1
4385, 11589241: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-26 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
2
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
3
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
4
1 Farnham Road, Guildford, England
Active Corporate (2 parents)
Officer
2023-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-21 ~ 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
5
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - 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 33 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
7
APENADO SOLUTIONS LTD
- 2024-01-23
13845974 60 Queens Road, Birmingham
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
1 Winnall Valley Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Unit 39.city Business Center St Olavs Court, Lower Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-29 ~ 2023-02-14
IIF 10 - Director → ME
Person with significant control
2021-04-29 ~ 2023-02-14
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
SIGNIFICANT RECRUITS LTD - 2024-05-23
SONIMAL SERVICES LTD - 2024-02-04
36 Emery Street, Walsall, England
Active Corporate (4 parents)
Officer
2025-08-11 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-11 ~ now
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
12
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
Flat 3 437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
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
14
2nd Floor 1 Broadgate, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
15
4385, 12949656 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
2 Blagrave Street, Reading, England
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-02 ~ now
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
17
Office 02,unit 39,city Business Center St Olavs Court, Lower Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-13 ~ 2022-11-18
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ 2022-11-18
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
4385, 13580209 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
328 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
Flat 4 427 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 41 - Director → ME
21
RESET CONTRACTING SERVICES LTD
- now 13547803ZENITHOR RECRUITS LTD
- 2024-11-15
13547803ENSOLO RECRUITS LTD
- 2024-07-18
13547803 3 Hardman Street, Manchester, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ 2024-11-28
IIF 6 - Director → ME
Person with significant control
2021-08-04 ~ 2024-11-28
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
Flat 5 433 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
Flat 7 179 Church Hill Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
25
1 Charles Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
27
4385, 13573999 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-19 ~ 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
28
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE