1
253 Bordesley Green Road, Birmingham, West Midlands, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ 2023-01-15
IIF 1 - Director → ME
2023-01-15 ~ 2023-01-15
IIF 11 - Director → ME
2
12-14 Queen Street Burntwood, Chasetown, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 13 - Director → ME
3
Unit 7 Anchor Industrial Estate, Dumballs Road Cardiff Bay, Cardiff, South Glamorgan
Dissolved Corporate (3 parents)
Officer
2010-07-20 ~ 2011-09-22
IIF 10 - Director → ME
4
12-14 Queen Street Burntwood, Chasetown, Staffordshire, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 14 - Director → ME
5
12-14 Queen Street, Burntwood, Chasetown, Staffordshire, England
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 12 - Director → ME
2022-01-25 ~ now
IIF 24 - Secretary → ME
Person with significant control
2022-01-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
251 Bordesley Green Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 2 - Director → ME
2022-09-29 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
12-14 Queen Street Burntwood, Chasetown, Staffordshire, England
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 17 - Director → ME
8
12-14 Queen Street Burntwood, Chasetown, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-12 ~ now
IIF 18 - Director → ME
9
Unit 7 Anchor Industrial Estate, Dumballs Road Cardiff Bay, Cardiff, South Glamorgan
Dissolved Corporate (2 parents)
Officer
2010-07-20 ~ 2011-09-25
IIF 9 - Director → ME
10
NIVA INTERNATIONAL (U.K.) LIMITED
- now 05462594NIVA INTERNATIONAL LIMITED - 2005-09-28
Unit 7 Anchor Industrial Estate, Dumballs Road Cardiff Bay, Cardiff, South Glamorgan
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ 2010-01-03
IIF 8 - Director → ME
11
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents)
Officer
2020-07-01 ~ 2023-01-15
IIF 3 - Director → ME
12
12-14 Queen Street Burntwood, Chasetown, Staffordshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-03-08 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
253 Bordesley Green Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
253 Bordesley Green Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
4385, 09701062: Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-05-10 ~ 2023-06-10
IIF 7 - Director → ME
16
253 Bordesley Green Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-01-15 ~ 2023-01-15
IIF 15 - Director → ME
2021-12-01 ~ 2023-01-15
IIF 4 - Director → ME
Person with significant control
2023-01-15 ~ 2023-01-15
IIF 25 - Has significant influence or control → OE
2021-07-04 ~ 2023-01-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE