1
CLA FABRICATION 4 LTD - 2024-07-09
11913716, 12828406, 12892437, 12924568, 12936297, 12954519, 12954956, 12955142, 12956072, 12961716, 13508081, 13518478, 13544103, 13544106, 13544228, 13547915, 13570098, 13570221, 13572741, 13609570, 13609635, 13611691, 13652491, 13775790, 13775979... (more)BIZA SERVICES LTD - 2023-08-17
1 Friary, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
97 GBP2024-10-31
Officer
2020-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Office A, 484 Alum Rock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-26 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
3
1 Fetter Lane, London, England
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 11 - Director → ME
4
12 High Street, Edwinstowe, Mansfield, England
Dissolved Corporate (1 parent)
Officer
2019-06-30 ~ dissolved
IIF 20 - Director → ME
5
31 Worcester Street, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-03-06 ~ 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
6
4385, 13557364 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-69 GBP2023-08-31
Officer
2021-08-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
4385, 11298109 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-216 GBP2020-09-28
Officer
2018-04-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
HORMALO SOLUTIONS LTD - 2024-08-07
3 Hardman Street, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
538 GBP2024-08-31
Officer
2021-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
Fearnley Mill, Old Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE