1
1 Brunel Way, Slough, England
Dissolved Corporate (1 parent)
Equity (Company account)
-65 GBP2023-08-31
Officer
2021-08-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2
Flat 121 Orchard Court 35 Bell Green, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
3
Flat 121 Orchard Close, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
Flat 2 213 Church Hill Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
142 GBP2023-09-30
Officer
2021-09-29 ~ now
IIF 102 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
14 Highgate Road, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
54 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
8
Victoria Square, Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
9
264 Lozells Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
10
2430 The Quadrant Aztec West, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
77 Smiths Square, London, England
Active Corporate (1 parent)
Equity (Company account)
58 GBP2023-11-30
Officer
2020-11-26 ~ now
IIF 103 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
10th Floor 3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
14
ETISI RECRUITS LTD - 2019-09-19
Flat 5 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
15
- nowOther registered numbers:
11779726,
11780406,
11861597, 12932431, 12932831, 12933670, 13521005, 13521200, 13521374, 13521386, 13522495, 13570024, 13570202, 13570205, 13571379... (more) THEETA SOLUTIONS LTD - 2022-04-04
4385, 13521423 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
76 GBP2023-07-31
Officer
2021-07-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
70 White Lion Street, London, England
Active Corporate (1 parent)
Equity (Company account)
182 GBP2024-08-31
Officer
2021-08-18 ~ now
IIF 101 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
115 London Road, Morden, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 43 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
50 Hathersage Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
32 GBP2023-08-31
Officer
2021-08-23 ~ now
IIF 86 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
-77 GBP2023-03-31
Officer
2021-03-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
2-12 Lord Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 111 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
21
3 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
Flat 5 Acacia Avenue, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 130 - Director → ME
23
HALBAS RECRUITS LTD - 2024-10-01
3 Hardman Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
812 GBP2024-08-31
Officer
2021-08-04 ~ now
IIF 71 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
24
1 Charles Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
95 Kentish Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
26
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
27
4385, 13613037 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-62 GBP2023-09-30
Officer
2021-09-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
28
1 Centenary Way, Stretford, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
29
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
30
14 Eastborough Crescent, Dewsbury, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 74 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
31
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
32
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
33
4385, 13539657 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-118 GBP2023-07-31
Officer
2021-07-30 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
34
Other registered numbers:
13674162,
13674212,
13674216, 13674218, 13674258, 13674352, 13674402, 13674529, 13676655, 13676667, 13694887... (more) 1 Trafalgar Square, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-12 ~ now
IIF 73 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
35
4385, 12912329 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
215 GBP2023-09-30
Officer
2020-09-29 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
36
The Senate, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Equity (Company account)
-2,101 GBP2020-12-31
Officer
2018-12-05 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
37
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-07-31
Officer
2021-07-01 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
38
Flat 4 23 Harrison Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
22 GBP2023-12-31
Officer
2022-02-23 ~ now
IIF 78 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
39
4 Princess Street, Dewsbury, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 75 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
40
79 Wyrley Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
87 GBP2024-09-30
Officer
2020-09-29 ~ now
IIF 46 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 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
41
4385, 13609974 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-62 GBP2023-09-30
Officer
2021-09-08 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
42
4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
11 GBP2023-09-30
Officer
2021-09-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
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
43
Flat 5 433 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
44
19s Lozells Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
45
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Equity (Company account)
19 GBP2024-08-31
Officer
2020-08-25 ~ now
IIF 54 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
46
48 Warwick Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
47
17 Dagnall Road, Floor 1, Birmingham, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
48
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Equity (Company account)
51 GBP2020-09-28
Officer
2018-04-06 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
49
NECTAR 1 RECRUITS LTD - 2024-09-16
9 Clements Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-13 ~ now
IIF 76 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
50
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Equity (Company account)
-41 GBP2019-12-31
Officer
2018-12-13 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
51
XORKISO SOLUTIONS LTD - 2025-07-30
33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
570 GBP2024-09-30
Officer
2022-07-28 ~ now
IIF 53 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
52
100 Borough High Street, London, England
Active Corporate (1 parent)
Equity (Company account)
264 GBP2023-08-31
Officer
2021-08-18 ~ now
IIF 72 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
53
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
54
4385, 11656150 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
156 GBP2020-11-30
Officer
2018-11-02 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
55
437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
56
Cross Keys House, 22 Queen Street, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
57
3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
-73 GBP2023-08-31
Officer
2021-08-25 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
58
53-59 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 109 - Director → ME
59
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE