1
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2018-10-31 ~ dissolvedIIF 18 - director → ME
2018-10-31 ~ dissolvedIIF 29 - secretary → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
25 Osprey Road Osprey Road, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2021-04-19 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-04-19 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
411-421 Coventry Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2013-12-23 ~ dissolvedIIF 4 - director → ME
4
Office 1 24-26 Regent Place, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2018-06-11 ~ dissolvedIIF 21 - director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
5
411-421 Coventry Raod, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2012-10-12 ~ dissolvedIIF 7 - director → ME
6
32 Bovington, Bitmingham, United KingdomDissolved corporate (2 parents)
Officer
2019-08-07 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-08-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
7
Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)
Officer
2020-08-16 ~ dissolvedIIF 2 - director → ME
Person with significant control
2020-08-16 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
8
4385, 14157464 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 12 - director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Kemp House, 160 City Road, London, United KingdomDissolved corporate (3 parents)
Officer
2020-09-03 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
10
Giants Wharf, Briton Ferry, Neath, West Glam, United KingdomCorporate (3 parents)
Equity (Company account)
102 GBP2023-10-31
Officer
2022-07-28 ~ nowIIF 30 - secretary → ME
11
GREENER ENGINEER SOLUTION LTD - 2021-08-13
Unit 19a 213-218 Herbert Road, Small Heath, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2021-08-09 ~ nowIIF 9 - director → ME
Person with significant control
2021-08-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
12
30 Holland House Greathampton Row, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
2017-10-05 ~ dissolvedIIF 6 - director → ME
13
213-218 Herbert Road Herbert Road, Small Heath, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
2,000 GBP2024-08-30
Officer
2022-08-17 ~ nowIIF 8 - director → ME
Person with significant control
2022-08-17 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
14
SEARAVEN INVESTMENT LTD - 2023-09-27
320 Long Ley, Wolverhampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2022-07-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-07-30 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
15
12 Tithe Croft, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2016-01-13 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
16
Office 117 Westlink House, 981 Great West Road, Brentford, United KingdomDissolved corporate (3 parents)
Officer
2023-03-23 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-03-23 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE