1
A2 SOLUTIONS LIMITED
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... (more) 32 Bull Lane, Rayleigh, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 5 - Director → ME
3
49 Greensward Lane, Hockley, England
Active Corporate (2 parents)
Officer
2022-06-23 ~ now
IIF 2 - Director → ME
2013-08-21 ~ 2018-08-31
IIF 10 - Director → ME
Person with significant control
2016-08-21 ~ 2018-08-31
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2022-09-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2018-06-04 ~ 2023-04-06
IIF 8 - Director → ME
Person with significant control
2018-06-04 ~ 2023-04-06
IIF 18 - Has significant influence or control → OE
5
Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-06-04 ~ 2023-04-06
IIF 9 - Director → ME
Person with significant control
2018-06-04 ~ 2023-04-06
IIF 17 - Has significant influence or control → OE
6
49 Greensward Lane, Hockley, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-06 ~ dissolved
IIF 12 - Director → ME
2023-09-06 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-23 ~ dissolved
IIF 11 - Director → ME
8
9 Highfield Road, Impington, Cambridge, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ 2024-04-23
IIF 7 - Director → ME
Person with significant control
2023-01-18 ~ 2024-04-23
IIF 20 - Right to appoint or remove directors → OE
9
Heather Cottage, Old Melton Road, Normanton-on-the-wolds, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-03 ~ now
IIF 4 - Director → ME
10
T D SOFTWARE SERVICES LIMITED
- now 09636113T D SOFTWARE LIMITED
- 2020-01-10
09636113 Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
Active Corporate (3 parents)
Officer
2015-06-12 ~ 2023-04-06
IIF 6 - Director → ME
2024-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-27 ~ 2023-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-04 ~ now
IIF 13 - Ownership of shares – 75% or more → OE