1
COMPLETE SURVEYING SOLUTIONS LIMITED - 2021-02-11
1623 Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2010-05-28 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
WARWICK MASONIC ROOMS LIMITED - 2001-02-02
Alderson House, 23 High St, WarwickActive Corporate (14 parents)
Equity (Company account)
251,569 GBP2024-03-31
Officer
2014-12-02 ~ nowIIF 25 - Director → ME
3
1623 Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (2 parents, 194 offsprings)
Equity (Company account)
44,094 GBP2024-03-31
Officer
2005-11-16 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
4
1623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-17 ~ nowIIF 22 - Director → ME
Person with significant control
2018-05-17 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
1623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-12-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
JP FINANCIAL RECRUITMENT LIMITED - 2018-10-11
1623 Warwick Road, Knowle, Solihull, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-08-22 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
7
1623 Warwick Road, Knowle, Solihull, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-02-10 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
8
1623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-12-14 ~ nowIIF 14 - Director → ME
Person with significant control
2022-12-14 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
1623 Warwick Road, Knowle, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-220,434 GBP2024-03-31
Officer
2025-04-01 ~ nowIIF 17 - Director → ME
10
1623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-04 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
1623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-25 ~ nowIIF 21 - Director → ME
Person with significant control
2017-02-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
1623 Warwick Road Knowle, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-17 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-17 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE