1
AT ONE ACCOUNTANCY LIMITED
- now 09334843SMART EXPERTS LIMITED
- 2018-11-07
09334843 84-88 Macdonald Street, Birmingham, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ 2020-10-02
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2020-10-02
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
AT ONE ACCOUNTANTS & TAX LIMITED
- now 09057572SMART ACCOUNTANTS AND TAX ADVISORS LTD
- 2018-11-07
09057572 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 47 - Director → ME
2015-10-01 ~ 2017-02-08
IIF 22 - Director → ME
3
129 Albert Road, Stechford, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-16 ~ 2020-10-02
IIF 35 - Director → ME
Person with significant control
2019-12-16 ~ 2020-10-02
IIF 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
4
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2018-07-17 ~ 2020-09-26
IIF 32 - Director → ME
Person with significant control
2018-07-17 ~ 2020-09-26
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-09-01 ~ 2020-10-02
IIF 30 - Director → ME
Person with significant control
2018-09-01 ~ 2020-10-02
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2020-10-02
IIF 40 - Director → ME
7
3 Brindleyplace Brindley Place, Birmingham, England
Active Corporate (2 parents)
Officer
2014-05-27 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2019-06-11 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
8
88 Macdonald Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-03-21 ~ 2020-10-02
IIF 34 - Director → ME
Person with significant control
2018-10-18 ~ 2020-10-02
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
C/o Nsa Accountants Ltd, 83-85 Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ 2020-10-02
IIF 28 - Director → ME
Person with significant control
2018-02-21 ~ 2020-10-02
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
88 Macdonald Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-02-21 ~ 2020-10-02
IIF 26 - Director → ME
Person with significant control
2018-02-21 ~ 2020-10-02
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
C/o Begbies Traynor (london) Llp 1st Floor 40, Bank Street, London
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
12
3 Brindleyplace Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ 2020-09-26
IIF 24 - Director → ME
Person with significant control
2018-05-18 ~ 2020-09-26
IIF 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
13
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (3 parents)
Officer
2018-05-11 ~ 2020-09-26
IIF 25 - Director → ME
Person with significant control
2018-05-11 ~ 2020-09-26
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
14
NSA INTELLECTUAL PROPERTIES LTD
11469014 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-17 ~ 2020-10-02
IIF 31 - Director → ME
Person with significant control
2018-07-17 ~ 2020-10-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
88 Macdonald Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-09-20 ~ 2020-10-01
IIF 27 - Director → ME
Person with significant control
2019-09-20 ~ 2020-10-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Cobalt Square, 83-85 Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
333 Station Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove members as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
18
88 Macdonald Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2018-05-30 ~ 2020-09-26
IIF 33 - Director → ME
Person with significant control
2018-05-31 ~ 2020-09-26
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
PURPLE EMPEROR HOLDING COMPANY LIMITED
11895334 333 Station Road Stetchford, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2020-07-14
IIF 36 - Director → ME
Person with significant control
2019-03-21 ~ 2020-09-26
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
20
333 Station Road Stetchford, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2020-09-25
IIF 38 - Director → ME
Person with significant control
2019-03-21 ~ 2020-09-26
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
21
C/o Begbies Traynor (london) Llp 32st Floor, 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
22
84-86 Macdonald Street Macdonald Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
23
333 Station Road Stetchford, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2020-09-26
IIF 37 - Director → ME
Person with significant control
2019-03-21 ~ 2020-09-26
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
24
333 Station Road Stetchford, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-03-21 ~ 2020-09-25
IIF 39 - Director → ME
Person with significant control
2019-03-21 ~ 2020-09-26
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE