1
ARTWORK (MALVERN) LIMITED - 2003-03-10
IFCODALE LIMITED - 1987-07-08
The Grange, Grange Road, Malvern, England
Active Corporate (6 parents)
Officer
2020-09-24 ~ now
IIF 22 - Director → ME
Person with significant control
2022-07-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
47 Dyas Avenue, Great Barr, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 5 - Director → ME
3
MSM 1990 LTD - 2015-03-04
65 Trueman Avenue, Heckmondwike
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-16
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 4 - Director → ME
5
Branston Court Branston Street, Jewellary Quarter, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-04-12 ~ dissolved
IIF 11 - Director → ME
6
3 Mullen Court, Stepps, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
Cedar Lodge 6 Main Road, Kilsby, Rugby, Northamptonshire, England
Active Corporate (2 parents)
Officer
2026-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-20 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
153 Queen Street, First Floor, Front, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-09-15 ~ now
IIF 32 - Director → ME
2020-09-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2020-09-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
9
Prince Albert High School 115 Holford Drive, Perry Barr, Birmingham, England
Active Corporate (36 parents)
Officer
2020-10-26 ~ 2023-07-21
IIF 6 - Director → ME
10
C/o Broome Epoch House, Falkirk Road, Falkirk, Central
Dissolved Corporate (4 parents)
Officer
2006-03-21 ~ 2009-07-01
IIF 2 - Director → ME
2008-11-30 ~ 2009-07-01
IIF 1 - Secretary → ME
11
EASYPEASY PRINT LTD - 2008-01-07
SPEDIA MEDIA LTD - 2006-06-19
SPEEDIER MEDIA LTD - 2005-05-27
128 City Road, London, England
Active Corporate (7 parents)
Officer
2017-11-16 ~ 2017-11-16
IIF 8 - Director → ME
2019-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Apartment 5 286 A, Hamstead Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ dissolved
IIF 10 - Director → ME
2019-01-10 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
47 Dyas Avenue, Birmingham, England
Active Corporate (1 parent)
Officer
2019-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
THE UK IT ASSOCIATION LTD
- now 04488271EARLYSTANCE LIMITED - 2002-10-22
The Nook, Blithbury Road, Rugeley, Staffordshire, England
Dissolved Corporate (32 parents)
Officer
2006-09-06 ~ 2009-05-28
IIF 9 - Director → ME
15
Icentrum, Holt Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-08 during the appointment or period of control
Dissolved on 2023-12-12 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 7 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-06 during the appointment or period of control
Dissolved on 2020-06-17 during the appointment or period of control
CHILLI ZONE LIMITED - 2014-05-08
WOW ZONE LTD. - 2014-05-08
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
51 Coopers Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
19
32 Leven Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-17 ~ 2020-12-28
IIF 19 - Director → ME
2021-01-31 ~ 2021-03-10
IIF 17 - Director → ME
2021-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-25 ~ 2021-03-10
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
2021-03-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2018-05-17 ~ 2020-12-28
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE