1
4385, 11589241: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-550 GBP2020-10-31
Officer
2018-10-12 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
3
92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
1 Farnham Road, Guildford, EnglandActive Corporate (1 parent)
Equity (Company account)
-31 GBP2024-09-30
Officer
2023-11-21 ~ nowIIF 24 - Director → ME
Person with significant control
2023-11-21 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
Flat 1 479 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-03-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
4385, 11317987: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
7
APENADO SOLUTIONS LTD - 2024-01-23
60 Queens Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-13 ~ nowIIF 26 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
1 Winnall Valley Road, Winchester, EnglandDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
SIGNIFICANT RECRUITS LTD - 2024-05-23
SONIMAL SERVICES LTD - 2024-02-04
36 Emery Street, Walsall, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2025-08-11 ~ nowIIF 18 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
8 Duncannon Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
44 GBP2020-04-30
Officer
2018-04-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
12
Flat 3 437 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-12-03 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
2nd Floor 1 Broadgate, London, EnglandDissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-12-14 ~ 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
14
4385, 12949656 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
190 GBP2023-10-31
Officer
2020-10-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
15
2 Blagrave Street, Reading, EnglandActive Corporate (1 parent)
Equity (Company account)
-379 GBP2023-10-31
Officer
2020-10-02 ~ nowIIF 33 - Director → ME
Person with significant control
2020-10-02 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
4385, 13580209 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-70 GBP2023-08-31
Officer
2021-08-23 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
328 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
Flat 4 427 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolvedIIF 7 - Director → ME
19
The Gatehouse, Gatehouse Way, Aylesbury, EnglandDissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
Flat 5 433 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-02-14 ~ 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
21
Flat 7 179 Church Hill Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
7 GBP2024-07-31
Officer
2024-05-23 ~ nowIIF 22 - Director → ME
Person with significant control
2024-05-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
22
1 Charles Street, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
17 GBP2023-02-28
Officer
2021-02-22 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
8 Dove Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
24
4385, 13573999 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-71 GBP2023-08-31
Officer
2021-08-19 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE