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1253 SOLUTIONS LIMITED
12362755 08679900, 05306236, 10282970Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 56 Nash Lane, Belbroughton, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
34 Jardine Close, Stourbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
51 Pinfold Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
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
4
Spencer House 114 High Street, Wordsley, Stourbridge, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
Haldon House, Brettell Lane, Brierley Hill, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-15 ~ now
IIF 1 - Director → ME
2026-04-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2026-04-15 ~ now
IIF 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
7
The Old Doctor's House, 74 Grange Road, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-03-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 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
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
SRL EDUCATION & SOCIAL CARE LTD
12603403 34 Jardine Close, Stourbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SRL SOCIAL CARE RECRUITMENT LTD
11562575 The Old Doctors House, 74 Grange Road, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-10 during the appointment or period of control
Dissolved on 2025-02-02 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
56 Nash Lane, Belbroughton, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2019-12-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE