1
22 Long Acre, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
3 Bishops Square, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
3
4385, 11923002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-233 GBP2020-04-30
Officer
2019-04-03 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 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
4
1 Centenary Way, Stretford, Salford, EnglandDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 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
5
53-59 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 8 - Director → ME
6
301 St Peters Square, Wood Street, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,756 GBP2021-09-30
Officer
2020-09-30 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-09-30 ~ 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
7
SISVELO SOLUTIONS LTD - 2024-01-19
24.7 PEOPLE 7 LTD - 2024-02-17
MAGERAA SERVICES 06 LTD - 2024-10-31
SISVELO SOLUTIONS LTD LTD - 2024-12-05
3 London Bridge Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 4 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 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
8
82 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
9
Cinnamon House Crab Lane, Fearnhead, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 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
10
Flat 3 439 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-11-30 ~ 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