1
4385, 11589241: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
2
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-550 GBP2020-10-31
Officer
2018-10-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
3
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
1 Farnham Road, Guildford, England
Active Corporate (1 parent)
Equity (Company account)
-31 GBP2024-09-30
Officer
2023-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 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
5
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
4385, 11317987: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
APENADO SOLUTIONS LTD - 2024-01-23
60 Queens Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
1 Winnall Valley Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
SIGNIFICANT RECRUITS LTD - 2024-05-23
SONIMAL SERVICES LTD - 2024-02-04
36 Emery Street, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2025-08-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
44 GBP2020-04-30
Officer
2018-04-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
12
Flat 3 437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
13
2nd Floor 1 Broadgate, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
14
4385, 12949656 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
190 GBP2023-10-31
Officer
2020-10-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
2 Blagrave Street, Reading, England
Active Corporate (1 parent)
Equity (Company account)
-379 GBP2023-10-31
Officer
2020-10-02 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
4385, 13580209 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-70 GBP2023-08-31
Officer
2021-08-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
17
328 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
Other registered numbers:
10896651,
10896940,
10897043, 10897114, 10897174, 10897204, 10897205, 10897283, 10897333, 10897421, 10897473, 10897474, 10897496, 10897551, 10898003, 10898067, 10898160, 10898221, 10898673, 10899212, 10899252, 10899289, 10899384, 10899405, 10899426, 10899613, 10909524, 10887983, 10888637, 10888867, 10889133, 10889144, 10889391, 10889763, 10889767, 10889808, 10889809, 10889858, 10890047, 10890287, 10890322, 10890559, 10890625, 10890676, 10890736, 10890743, 10890852, 10891102, 10891205, 10891216, 10891221, 10891423, 10891440, 10891463, 10891471, 10891582, 10891650, 10891658, 10891670, 10892507, 10892658, 10892679, 10892802, 10892832, 10892900, 10892953, 10893015, 10893098, 10893127, 10893160, 10893163, 10893303, 10893365, 10893366, 10893389, 10893428, 10893612, 10893643, 10893697, 10893703, 10893727, 10893735, 10893924, 10894204, 10894358, 10894628, 10894653, 10894772, 10894819, 10894956, 10895068, 10895096, 10895194, 10895196, 10895288, 10895473, 10895766, 10895813, 10895935, 10896001, 10896088, 10896180... (more) Flat 4 427 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 55 - Director → ME
19
The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
Flat 5 433 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
Flat 7 179 Church Hill Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
7 GBP2024-07-31
Officer
2024-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
1 Charles Street, Plymouth, England
Dissolved Corporate (1 parent)
Equity (Company account)
17 GBP2023-02-28
Officer
2021-02-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
24
4385, 13573999 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-71 GBP2023-08-31
Officer
2021-08-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
25
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE