1
37 Albert Embankment, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
142 Boulton Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
3
BEROLY SERVICES LTD
- 2022-02-07
13344178 33 Cavendish Square, London, England
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
4385, 13629233 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
4385, 12935916 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
4385, 13518420 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
BEKRAS SERVICES LTD
- 2024-02-07
13622332 20 Guildford Drive, Birmingham, England
Active Corporate (4 parents)
Officer
2021-09-15 ~ 2024-03-08
IIF 8 - Director → ME
Person with significant control
2021-09-15 ~ 2024-03-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
3 Kingsbury Road, Tipton, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-03-06 ~ 2025-05-15
IIF 19 - Director → ME
Person with significant control
2019-03-06 ~ 2025-05-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE