The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Syed Riaz Shah
- British born in June 1991
Mr Syed Riaz Shah
Resident in England
Registered addresses and corresponding companiesFlat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 1Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 213586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 4101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 548, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 6
- Pakistani born in June 1991
Mr Syed Riaz Shah
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 7
- British born in May 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies3, Hardman Street, Manchester, M3 3HF, England
IIF 8
- British born in May 1978
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 992, Finch Road, Birmingham, B19 1HP, England
IIF 1013669431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1170-72, The Havens, Ipswich, IP3 9BF, England
IIF 127, Park Row, Leeds, LS1 5HD, England
IIF 13125, Deansgate, Manchester, M3 2BY, England
IIF 143, Hardman Street, Manchester, M3 3HF, England
IIF 15
- British born in August 1954
Mr Syed Zahir Shah
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companies48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 20
- British director born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companiesFlat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 21Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 2213542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2313586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 241, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 25101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 26125, Deansgate, Manchester, M3 2BY, England
IIF 27
- British born in June 1991
Mr Syed Riaz Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Syed Shah
Resident in England
Registered addresses and corresponding companies960, Capability Green, Luton, LU1 3PE, England
IIF 32
- Pakistani born in January 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 33
- British born in June 1991
Syed Riaz Shah
Resident in United Kingdom
Registered addresses and corresponding companiesBroadgate, The Headrow, Leeds, LS1 8EQ, England
IIF 34
- Pakistani born in May 1978
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 35
- British born in August 1954
Shah, Syed Zahir
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Shah, Syed Zahir
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies960, Capability Green, Luton, LU1 3PE, England
IIF 41
- British director born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies - British born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies - British director born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies - Pakistani director born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 54
- British born in May 1974
Mr Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Mr Syed Zahir Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Syed Asad Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 61
- British director born in June 1991
Shah, Syed Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 65
- British born in May 1974
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - Pakistani director born in January 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 70
- British Virgin Islander born in May 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies25, Wilton Road, London, SW1V 1LW, England
IIF 71
- Pakistani director born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 72
- British company director born in May 1974
Shah, Syed Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 73
- British director born in May 1974
Shah, Syed Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 74
- British director born in August 1954
Shah, Syed Zahir
Resident in United Kingdom
Registered addresses and corresponding companies92, Finch Road, Birmingham, B19 1HP
IIF 75
- British director born in January 1974
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 76
- British director born in May 1974
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1978
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander director born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies25, Wilton Road, London, SW1V 1LW, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1787 Alum Rock Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 73 - Director → ME
- 24385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer2021-09-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 3ZENZILAK RECRUITERS LTD - 2022-03-254385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer2021-08-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 492 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 50 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 579 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer2020-10-07 ~ nowIIF 46 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 64385, 12925743 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-73 GBP2023-10-31Officer2020-10-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 7Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 87 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2021-09-08 ~ nowIIF 49 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 9AIRESI RECRUITMENT LTD - 2019-08-074385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer2019-02-11 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE
- 1027 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer2018-04-09 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 67 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 67 - Has significant influence or control as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OE
- 11Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 121 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 133 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer2021-08-25 ~ nowIIF 24 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 143 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer2021-08-25 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 15429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-25 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-03-25 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 16Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer2021-12-02 ~ nowIIF 47 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 17125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 18125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
- 194385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer2021-09-03 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 204385, 12935274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)16 GBP2021-10-31Officer2020-10-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 21
MAGERAA SERVICES 04 LTD
- now24.7 PEOPLE 5 LTD - 2024-02-17 15022499KOLOTERT SOLUTIONS LTD - 2024-01-1248 Warwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2023-09-30Officer2021-09-08 ~ nowIIF 37 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 22101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer2020-10-05 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 2370-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 24NECTAR 01 RECRUITMENT LTD - 2025-09-01 13678600, 13678611, 13678619... (more)66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2021-10-14 ~ nowIIF 20 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 254385, 13600511 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer2021-09-03 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 26Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2020-10-20 ~ nowIIF 41 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 27Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 284385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer2021-08-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE
- 2924 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Has significant influence or control as a member of a firm → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 303 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 3192 Finch Road, BirminghamDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 323 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Has significant influence or control as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
- 333 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 34
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-0983 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer2021-10-08 ~ nowIIF 45 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 35Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 79 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 36
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-117 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer2024-06-05 ~ nowIIF 48 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 37
TUKPANA SOLUTIONS LTD
- nowTUKPANA SOLUTIONS LTD - 2025-08-1883 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2021-10-08 ~ nowIIF 36 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 38131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 65 - Right to appoint or remove directors as a member of a firm → OEIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 391 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 136 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer2024-03-27 ~ 2024-10-23IIF 74 - Director → MEPerson with significant control2024-03-27 ~ 2024-10-23IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 231 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer2023-08-10 ~ 2023-10-03IIF 21 - Director → MEPerson with significant control2023-08-10 ~ 2023-10-03IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
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