1
103 Leonard Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
-539 GBP2023-09-30
Officer
2021-09-22 ~ nowIIF 11 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% 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
IIF 23 - Has significant influence or control as a member of a firm → OE
3
301 St Peters Square, Wood Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Oxford House, 12-20 Oxford Street, Newbury, EnglandDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Flat 3 115 Summerfield Crescent, BirminghamActive Corporate (1 parent)
Equity (Company account)
232 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 17 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
Flat 2 72 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-12-04 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
9 Clements Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
26 Elmfield Road, Bromley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
517 GBP2020-10-31
Officer
2018-10-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-10 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
11
1 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-05-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
LOPIRIS SERVICES LTD - 2023-02-09
4385, 13580334 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-08-31
Officer
2021-08-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Flat 4 427 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 35 - Director → ME
14
8 Dove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
15
4385, 11319386: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE