1
68 Bilston Road, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2015-08-13 ~ dissolved
IIF 6 - Director → ME
2
68 Bilston Road, Willenhall, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-02-11 ~ 2019-07-22
IIF 23 - Has significant influence or control → OE
4
68 Bilston Road, Willenhall, England
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 24 - Has significant influence or control → OE
5
68 Bilston Road, Willenhall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-12-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-31 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
68 Bilston Road, Willenhall, England
Active Corporate (1 parent)
Officer
2019-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-16 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Regus House 4 Admiral Way, Doxford International, Sunderland, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-14 ~ now
IIF 12 - Director → ME
8
TALKING HOUSES CONSTRUCTION LTD
16018571 1c Rickleton Bowes Offices, Lambton Park, Chester Le Street, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Regus House 4 Admiral Way, Doxford International, Sunderland, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ now
IIF 16 - Director → ME
2023-10-23 ~ 2023-10-29
IIF 34 - Secretary → ME
Person with significant control
2023-10-23 ~ 2025-01-21
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
10
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
12
Unit 19 Spring Road Industrial Estate, Lanesfield Drive, Wolverhampton, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
13
68 Bilston Road, Willenhall, England
Active Corporate (4 parents)
Officer
2019-07-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-23
IIF 22 - Has significant influence or control → OE
14
PROSPER PROPERTIES INVESTMENTS LTD
- 2022-02-22
11874277 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2019-03-11 ~ 2025-04-03
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2025-04-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
47 Cooke Street, Barking, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
20-22 Wenlock Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
17
Enterprise House C/o A M Insolvency Limited, Carlton Road, Worksop, Notts
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 25 - Has significant influence or control → OE