1
Horton House, Exchange Flags, Liverpool, EnglandDissolved corporate (1 parent)
Equity (Company account)
-768 GBP2020-09-28
Officer
2018-04-23 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
2
Margaret Street, Margaret Street, London, EnglandDissolved corporate (2 parents)
Person with significant control
2017-10-10 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
3
YANTELO SOLUTIONS LTD - 2021-11-16
88 Macdonald Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2022-03-14 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-03-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
4
16b Hunters Vale, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-07-25 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-07-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
62 High Street, Redhill, EnglandDissolved corporate (1 parent)
Officer
2020-08-25 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-08-25 ~ dissolvedIIF 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
3 Brindley Place, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2016-10-14 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-10-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
7
Flat 6 48 Radnor Road, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2023-07-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-07-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
34 Parliament Street, Aston, Birmingham, United KingdomDissolved corporate (1 parent)
Officer
2018-08-21 ~ dissolvedIIF 16 - director → ME
Person with significant control
2018-08-21 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
70 White Lion Street, London, EnglandDissolved corporate (1 parent)
Officer
2018-04-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2018-04-07 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE