1
4385, 11723351 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
196 GBP2020-12-31
Officer
2018-12-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
Flat 5 48 Radnor Road 48 Radnor Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Edmund House, 12-22 Newhall Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2022-03-31
Person with significant control
2019-03-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
4385, 12892334 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-669 GBP2022-09-30
Officer
2020-09-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
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
6
83 Baker Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-05-31
Officer
2021-05-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
72 Gillott Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
65 GBP2024-02-29
Officer
2021-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Other registered numbers:
10896651,
10896940,
10897043, 10897114, 10897174, 10897204, 10897205, 10897283, 10897333, 10897421, 10897473, 10897474, 10897496, 10897551, 10898003, 10898067, 10898160, 10898221, 10898673, 10899212, 10899252, 10899289, 10899384, 10899405, 10899426, 10899613, 10909524, 10887983, 10888637, 10888867, 10889133, 10889144, 10889391, 10889763, 10889767, 10889808, 10889809, 10889858, 10890287, 10890322, 10890559, 10890625, 10890676, 10890736, 10890743, 10890852, 10891102, 10891205, 10891216, 10891221, 10891423, 10891440, 10891463, 10891471, 10891582, 10891650, 10891658, 10891670, 10892507, 10892658, 10892679, 10892802, 10892832, 10892900, 10892953, 10893015, 10893098, 10893127, 10893160, 10893163, 10893303, 10893365, 10893366, 10893389, 10893428, 10893612, 10893625, 10893643, 10893697, 10893703, 10893727, 10893735, 10893924, 10894204, 10894358, 10894628, 10894653, 10894772, 10894819, 10894956, 10895068, 10895096, 10895194, 10895196, 10895288, 10895473, 10895766, 10895813, 10895935, 10896001, 10896088, 10896180... (more) Regal House, 70 London Road, Twickenham, England
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 19 - Director → ME
9
51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-20 ~ dissolved
IIF 18 - Director → ME
10
Other registered numbers:
11429074,
11429262,
11429325, 11429427, 11430271, 11430365, 11430529, 11430555, 11430645, 11433681, 11433699, 11433903, 11434000, 11434192, 11435508, 11435736, 11435917, 11436013, 11436057... (more) Castlemead, Lower Castle Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE