1
197-213 Oxford Street, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Tower Point 44 North Road, Brighton, EnglandDissolved Corporate (1 parent)
Officer
2018-12-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-12-17 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
Portland House, Bressenden Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 35 - Director → ME
4
4385, 11127820: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Person with significant control
2017-12-29 ~ dissolvedIIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 46 - Director → ME
2017-05-25 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
Horton House, Exchange Flags, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
7
Cumberland House 15-17 Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
8
18 King William Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
665 GBP2024-07-31
Officer
2021-07-06 ~ nowIIF 10 - Director → ME
Person with significant control
2021-07-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Flat 3 82 Crompton Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-03-12 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
43 Temple Row, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
41 GBP2023-02-28
Officer
2021-02-22 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-22 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
Flat 10 Handsworth Wood Road, Hermes Close, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-02-05 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-02-05 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Midsummer Court, 314 Midsummer Boulevard, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Maple House, High Street, Potters Bar, EnglandDissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
14
Flat 1 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-09 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-07-09 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
3 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
48 Suffolk Street, Stockton-on-tees, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-10-26 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-23 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
18
1 Meridian South, Meridian Business Park, Leicester, EnglandDissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
22 Oxford Street, Walsall, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
171 GBP2020-09-30
Officer
2018-09-29 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2018-09-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
20
Manchester, Fountain Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolvedIIF 31 - Director → ME
21
4385, 11716595 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
48 GBP2020-12-31
Officer
2018-12-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
22
Rex House, Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-07-02 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
23
72 Gillott Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
119 GBP2024-02-29
Officer
2021-02-18 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 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
24
142 Hamel Street, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
746 GBP2022-07-31
Officer
2020-07-28 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE