1
365 MANAGEMENT SERVICES LIMITED
12395992 07354832, 07595808, SC467610, 08895997, 06427575, 09305078, 07446368, 10577944, 12713751, 10824899, 05349409, 08008046, 07260997, 13712793, 05171486, 12434726, 13438474, 04978793, 10312484, 04949559Warning The number of records might exceed displayable range of browser, please consider
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... (more) Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2020-01-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-10 ~ dissolved
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
2
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-1,000 GBP2016-11-30
Officer
2014-11-13 ~ 2018-01-02
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
3
6 Well Street, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
1,193,253 GBP2023-08-31
Officer
2013-05-10 ~ 2024-02-01
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 2024-02-01
IIF 15 - Has significant influence or control → OE
4
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
73,067 GBP2021-03-31
Officer
2015-02-19 ~ 2022-04-04
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
5
WE SUPPORT AND CARE LIMITED
- 2024-02-17
06500624SMART MOVE CAR SALES LIMITED
- 2018-05-03
06500624SMART MOVE COURTESY HIRE LIMITED
- 2012-09-13
06500624 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
128,410 GBP2024-03-31
Officer
2008-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2024-03-14
IIF 26 - Ownership of shares – 75% or more → OE
6
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
54,342 GBP2025-01-31
Officer
2016-01-28 ~ 2021-01-07
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-07
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHIEF PROPERTY INVESTMENTS LIMITED
13328815 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
555,371 GBP2025-03-31
Officer
2021-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-12 ~ 2024-03-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
GLOBAL TECH CONSULTANCY LIMITED
14353330 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
9,762 GBP2024-09-30
Officer
2022-09-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
SAFEWAY COMMUNITY HOUSING LIMITED
- now 14477922MENOPAUSE ONLINE LIMITED
- 2023-05-17
14477922 4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
11
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
733,289 GBP2024-03-31
Officer
2019-12-19 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-19 ~ 2024-03-14
IIF 18 - Ownership of shares – 75% or more → OE
12
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,165,564 GBP2024-03-31
Officer
2007-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
13
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE