1
118 RECRUITMENT SOLUTIONS LIMITED
- now 08989181INET RECRUITMENT LIMITED - 2015-05-15
49 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ 2019-07-01
IIF 13 - Director → ME
2
Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 16 - Has significant influence or control → OE
3
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-10 ~ 2017-01-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DAS & PLESTED LOGISTICS LIMITED
10521186 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
FUTURE LOGISTICAL LIMITED
- now 06837437D J HYGIENE SYSTEMS LIMITED
- 2016-04-21
06837437 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2016-01-25 ~ dissolved
IIF 12 - Director → ME
6
FUTURE TRAK INSTALLATIONS LIMITED
- now 08183827 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 7 - Director → ME
7
Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 15 - Has significant influence or control → OE
8
D J (HOLDINGS) LIMITED
- 2018-10-02
08319943 Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents, 3 offsprings)
Officer
2023-02-21 ~ now
IIF 5 - Director → ME
2016-01-25 ~ 2019-05-16
IIF 1 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
GHOST IMMOBILISER LIMITED
- 2018-08-01
10872533 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2017-11-01 ~ 2018-03-29
IIF 11 - Director → ME
2018-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
DAS & PLESTED MANAGEMENT LIMITED
- 2018-10-05
10958126 Suite 5, The Cloisters 12 George Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-21 ~ now
IIF 2 - Director → ME
2017-09-12 ~ 2018-10-04
IIF 6 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
2018-07-19 ~ 2018-10-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE