1
154 Brompton Lane, Rochester, EnglandDissolved Corporate (1 parent)
Officer
2022-10-30 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-10-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
14 Maynard Road, Edgbaston, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-12-22 ~ nowIIF 11 - Director → ME
2023-12-22 ~ nowIIF 1 - Secretary → ME
Person with significant control
2023-12-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
3 Knoll Croft, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2022-11-13 ~ dissolvedIIF 4 - Director → ME
4
94 Byron Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2024-01-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2024-01-29 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
5
27 Jenner Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
264,830 GBP2024-06-30
Officer
2022-06-26 ~ nowIIF 3 - Director → ME
Person with significant control
2022-06-26 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
6
154 Brompton Lane, Rochester, EnglandDissolved Corporate (1 parent)
Officer
2022-10-30 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-10-30 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
21 Moorland Road, Walsall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2023-10-31 ~ dissolvedIIF 8 - Director → ME
2023-10-31 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2023-10-31 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
9, 134 Biscot Road, Luton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2023-05-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-05-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
9
154 Brompton Lane, Rochester, EnglandDissolved Corporate (1 parent)
Officer
2022-10-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-10-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE