1
50 CROSS HEDGE CLOSE RTM COMPANY LIMITED
11018880 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2017-10-18 ~ now
IIF 45 - Director → ME
2017-10-18 ~ now
IIF 46 - Secretary → ME
Person with significant control
2018-11-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2014-12-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ace House, 22 Chester Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2023-01-11
IIF 41 - Director → ME
Person with significant control
2016-05-01 ~ 2023-01-11
IIF 14 - Has significant influence or control → OE
5
5 Wellington Street, Leicester, England
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
7
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2015-08-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
8
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2015-10-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 19 - Has significant influence or control → OE
9
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2016-05-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
10
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2018-07-16 ~ now
IIF 35 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
11
PROPERTY BASE INVESTMENT LIMITED
06926411 5 Wellington Street, Leicester, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-31
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
13
6 Lee Street, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2014-06-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 2 - Has significant influence or control → OE
16
Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-07-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
SECURE HOLDINGS INVESTMENTS LTD
09122967 Unit 6 Tiber Enterprises, Lodge Lane, Liverpool, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
19
SECURE PROPERTY DEVELOPMENTS LIMITED
07696424 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2014-11-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SECURE AIRPORT SUBS LIMITED
- 2014-07-09
08365570 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2014-06-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
21
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 36 - Director → ME
22
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2015-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 18 - Has significant influence or control → OE
23
Tugby Orchards Wood Lane, Tugby, Leicester
Dissolved Corporate (6 parents)
Officer
2005-06-10 ~ 2007-06-07
IIF 43 - Director → ME
24
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent, 5 offsprings)
Officer
2015-08-03 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE