1
7 Bell Yard, London
Active Corporate (3 parents)
Person with significant control
2021-09-05 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
2
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ 2019-01-31
IIF 14 - Director → ME
4
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-11 ~ 2019-01-31
IIF 15 - Director → ME
Person with significant control
2018-09-11 ~ 2019-01-30
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-25 ~ dissolved
IIF 18 - Director → ME
6
69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-01-29 ~ 2010-08-31
IIF 19 - Director → ME
7
DALLMANN ADMINISTRATION LIMITED
08428132 69 Great Hampton Street, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-07-12 ~ 2015-12-01
IIF 7 - Director → ME
8
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-07-26 ~ 2024-01-19
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2024-01-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
ITC INVESTMENT AND TRADING COMPANY LIMITED
06511127 4385, 06511127 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 15 offsprings)
Officer
2008-02-21 ~ dissolved
IIF 17 - Director → ME
10
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 10 - Director → ME
11
LEIKA PROPERTY ADMINISTRATION LIMITED
08922928 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-03-05 ~ dissolved
IIF 21 - Director → ME
12
69 Great Hampton Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-17 ~ 2013-05-27
IIF 16 - Director → ME
13
69 Great Hampton Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ 2010-11-24
IIF 20 - Director → ME
14
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-23 ~ now
IIF 9 - Director → ME
15
TERPSTRA ADMINISTRATION LIMITED
11069875 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-11-17 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
THIESSEN ADMINISTRATION LIMITED
11521588 69 Great Hampton Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2018-08-16 ~ 2019-02-28
IIF 13 - Director → ME
Person with significant control
2018-08-16 ~ 2019-02-28
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