1
126 OLIVE LANE LEASEHOLD LIMITED
13956898 126 Olive Lane, Darwen, England
Dissolved Corporate (3 parents)
Officer
2022-03-05 ~ 2022-03-14
IIF 32 - Director → ME
2
3 STATION ROAD LEASEHOLD LIMITED
13913700 48c Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-14 ~ dissolved
IIF 25 - Director → ME
3
34 NINTH STREET HOLDING LIMITED
13170554 45 Binstead Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ 2021-02-16
IIF 27 - Director → ME
Person with significant control
2021-02-01 ~ 2021-02-17
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
48c Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 20 - Director → ME
5
48c Cato Street North, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 3 - Director → ME
6
48c Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-26 ~ dissolved
IIF 19 - Director → ME
7
86 THIRD STREET HOLDING LIMITED
13170502 62 Seymour Grove, Manchester, England
Active Corporate (2 parents)
Officer
2021-02-01 ~ 2022-01-16
IIF 13 - Director → ME
Person with significant control
2021-02-01 ~ 2023-12-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
8
48c Cato Street North, Birmingham, England
Active Corporate (3 parents)
Officer
2024-01-30 ~ 2024-07-01
IIF 1 - Director → ME
9
3 Otters Bank Mews Fishpool Road, Delamere, Northwich, England
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
28 Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
48c Cato Street North, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 12 - Director → ME
12
48c Cato Street North, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-03-29 ~ 2022-09-03
IIF 24 - Director → ME
Person with significant control
2021-03-29 ~ 2022-04-17
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
MERS CAPITAL & INVESTMENT LIMITED
- 2022-07-18
13643538 48c Cato Street North, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-09-26 ~ 2023-12-27
IIF 16 - Director → ME
Person with significant control
2021-09-26 ~ 2022-04-11
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
63 Sladefield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
48c Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 2 - Director → ME
16
48c Cato Street North, Birmingham, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-03-16 ~ 2022-09-22
IIF 23 - Director → ME
2022-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-16 ~ 2022-04-11
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
17
48c Cato Street North, Birmingham, England
Active Corporate (2 parents)
Officer
2022-12-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-30 ~ 2023-12-27
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
18
48c Cato Street North, Birmingham, United Kingdom
Active Corporate (1 parent, 13 offsprings)
Officer
2023-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
48c Cato Street North, Birmingham, England
Active Corporate (1 parent, 6 offsprings)
Officer
2021-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
20
MERS INTELLECTUAL PROPERTY LIMITED
14892837 48c Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-05-24 ~ 2024-06-21
IIF 17 - Director → ME
21
MERS MERSEYSIDE HOLDINGS LIMITED
12991927 63 Sladefield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
48c Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ 2023-04-10
IIF 21 - Director → ME
23
48c Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-27 ~ 2023-07-01
IIF 14 - Director → ME
24
62 Seymour Grove Seymour Grove, Manchester, England
Dissolved Corporate (3 parents)
Officer
2020-11-02 ~ 2021-01-19
IIF 33 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
25
MERS PROPERTY ASSETS (BIRMINGHAM) LIMITED
16083186 48c Cato Street North, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
48c Cato Street North, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-09-23 ~ 2023-05-24
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
48c Cato Street North, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
MERS STAFFORDSHIRE HOLDINGS LIMITED
12989735 63 Sladefield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
48c Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-05-24 ~ 2023-05-25
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
MERS WEST MIDLANDS HOLDINGS LIMITED
12994324 63 Sladefield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-03 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
48c Cato Street North, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
Unit 1 32-48 Cato Street North, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
33
48c Cato Street North, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-09-23 ~ 2023-05-24
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
34
MIDLAND INTERIORS U.K LTD
- 2018-10-19
10588342 32-48 Cato Street North, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE