1
39 Rivermead Drive, Westlea, Swindon, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Flat 7 179 Church Hill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
28 The Leverretts, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolved
IIF 24 - Director → ME
4
8 St. James's Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
GITANNI RECRUITS LTD
- 2021-11-03
13565270 48 Warwick Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
60 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-09 ~ 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
8
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
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
9
4385, 11574070: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-18 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
11
103 Leonard Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
12
2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Cross Keys House, 22 Queen Street, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
14
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
52 Albion Field Drive, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
16
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE