1
CYPRUS RECRUITS LTD - 2024-01-05
4385, 11320654 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-15 GBP2021-07-30
Officer
2018-04-20 ~ nowIIF 12 - Director → ME
Person with significant control
2018-04-20 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
2
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-28 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-05-29 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 10 - Ownership of voting rights - More than 50% but less than 75% 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 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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 voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
7 Charlotte Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
427 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2017-08-15 ~ dissolvedIIF 33 - Director → ME
6
7 Commercial Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-08-21 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
5 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2018-03-29 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
8
St Mary's Court, The Broadway, Amersham, EnglandDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
62 High Street, Redhill, EnglandDissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
84 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
160 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 13 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
2 Queen Caroline Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
12
328 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2018-06-19 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
13
82 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-10-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
41 Regan Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
15
4385, 12909099 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
19 GBP2023-09-30
Officer
2020-09-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-09-28 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
Flat 8 48 Radnor Road, Birmingham, United KingdomActive Corporate (1 parent)
Officer
2024-06-13 ~ nowIIF 21 - Director → ME
Person with significant control
2024-06-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE