1
258 SOLUTIONS LIMITED
12435324 11193955, 12281123, SC439304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 90 Stechford Lane, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2020-08-21 ~ 2023-07-28
IIF 11 - Director → ME
IIF 18 - Director → ME
Person with significant control
2020-08-21 ~ 2023-07-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2
90 Stechford Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
3
AERO LOGIX LTD - 2022-04-11
161 Edgware Road, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-01 ~ 2023-03-10
IIF 20 - Director → ME
Person with significant control
2022-08-01 ~ 2022-08-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2022-12-27 ~ 2023-03-10
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
4
90 Stechford Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 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
5
The Paddocks Business Centre, Cane End Lane, Aylesbury, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
90 Stechford Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
The Paddocks Business Centre Cane End Lane, Bierton, Aylesbury, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
The Paddocks Business Centre Cane End Lane, Bierton, Aylesbury, England
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
90 Stechford Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Sir Michael Perry Technology Centre Unit 4, Westgate Estate, Staines Road, Feltham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 25 - Director → ME
2014-12-02 ~ dissolved
IIF 26 - Secretary → ME
11
Flat 7 Hyde Court 1a, Orchard Road, Hounslow, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
611 Sipson Road, West Drayton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE