1
38 Carver Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-07-20 ~ now
IIF 21 - Director → ME
2
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (3 parents)
Officer
2022-03-03 ~ now
IIF 41 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Carver Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 Carver Street, Birmingham, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
15 Turtons Croft, Bilston, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2016-06-13
IIF 40 - Director → ME
2017-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
38 Carver Street, Birmingham, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
38 Carver Street, Birmingham, England, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
38 Carver Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-01 ~ now
IIF 18 - Director → ME
2007-10-17 ~ now
IIF 42 - Secretary → ME
9
GARCHA ENTERTAINMENTS KIDDERMINSTER LTD
11217108 Biz Hub, Burnt Tree, Tipton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Sindlesham Court Mole Road, Sindlesham, Wokingham, England
Active Corporate (4 parents)
Officer
2017-10-25 ~ 2020-01-30
IIF 29 - Director → ME
Person with significant control
2017-10-25 ~ 2020-12-03
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
38 Carver Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 23 - Director → ME
2015-09-25 ~ 2016-06-13
IIF 39 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
12
15 Turtons Croft, Bilston, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 27 - Director → ME
13
38 Carver Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-22 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
20 Tudor Square, West Bridgford, Nottingham, England
Active Corporate (5 parents)
Officer
2022-06-27 ~ 2022-12-21
IIF 26 - Director → ME
15
10 Waterson Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-03-15 ~ 2023-08-08
IIF 34 - Director → ME
Person with significant control
2023-03-15 ~ 2023-08-08
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
38 Carver Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bizhub 408, West Wing, Burnt Tree, Tipton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
38 Carver Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-12-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
19
38 Carver Street, Birmingham, England
Active Corporate (5 parents)
Officer
2020-10-01 ~ now
IIF 38 - Director → ME
20
Biz Hub 408 West Wing, Garcha Investments, Tipton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
38 Carver Street, Birmingham, England
Active Corporate (3 parents)
Officer
2020-12-11 ~ now
IIF 37 - Director → ME
Person with significant control
2020-12-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
38 Carver Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-07-15 ~ 2025-01-29
IIF 31 - Director → ME
Person with significant control
2024-07-15 ~ 2025-01-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE