1
4385, 13609581 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Equity (Company account)
-65 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
APUSIO SOLUTIONS LTD - 2022-04-04
4385, 13521386 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
-1,062 GBP2023-07-31
Officer
2021-07-20 ~ nowIIF 8 - director → ME
Person with significant control
2021-07-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-05-20 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-05-21 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
4
28 Hamilton Drive, SmethwickCorporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-14 ~ nowIIF 5 - director → ME
Person with significant control
2021-09-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
40 Bloomsbury Street, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-03-22 ~ dissolvedIIF 2 - director → ME
Person with significant control
2018-03-22 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
6
179 Church Hill Road Birmingham B20 3px, England To 60 St. Martin's Lane London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0.01 GBP2023-04-30
Officer
2023-04-14 ~ dissolvedIIF 1 - director → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
7
4 Winsley Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
4 GBP2023-09-30
Officer
2021-09-20 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-09-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
67 Albion Street, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2020-10-08 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE