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12-63 SOLUTIONS LTD
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... (more) 148 South View Crescent, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 28 - Director → ME
2
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside
Active Corporate (5 parents)
Officer
2012-12-11 ~ now
IIF 14 - Director → ME
4
86 Mornington Street, Keighley, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ 2024-05-23
IIF 17 - Director → ME
5
FDM ENTERPRISE LTD - now
Q & N HEALTHCARE LIMITED
- 2014-04-07
08171439 7 Worple Way, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2013-07-03
IIF 29 - Director → ME
6
Unit 18 Neills Road, Bold Industrial Park, St. Helens, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-29 ~ 2017-12-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 4 - Director → ME
8
Unit 7 Celtic Point, Worksop, England
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2022-11-19
IIF 16 - Director → ME
9
Mayfields Mayfield Heights, Brookhouse Hill, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
18 Neills Road, Bold, St. Helens, England
Active Corporate (6 parents)
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
11
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (7 parents)
Officer
2023-08-18 ~ now
IIF 11 - Director → ME
12
18 Neills Road, Bold, St. Helens, England
Active Corporate (7 parents)
Officer
2023-09-28 ~ now
IIF 7 - Director → ME
13
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (6 parents)
Officer
2023-10-26 ~ now
IIF 8 - Director → ME
14
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ 2024-03-12
IIF 18 - Director → ME
15
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
4 Westfield Centre, Westfield, Sheffield, England
Active Corporate (6 parents)
Officer
2019-08-14 ~ 2021-06-01
IIF 19 - Director → ME
17
Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside
Active Corporate (6 parents, 4 offsprings)
Officer
2013-10-01 ~ now
IIF 6 - Director → ME
18
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Officer
2021-03-28 ~ now
IIF 10 - Director → ME
19
Felicity House, Northdale Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-31 ~ now
IIF 1 - Director → ME
20
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (5 parents, 9 offsprings)
Officer
2023-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2020-06-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 12 - Director → ME
23
462 Wellington Road North, Stockport, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2024-12-06
IIF 2 - Director → ME
Person with significant control
2023-09-22 ~ 2024-12-06
IIF 23 - Has significant influence or control → OE
24
Felicity House, Northdale Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 26 - Director → ME
25
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (10 parents)
Officer
2022-10-11 ~ now
IIF 13 - Director → ME