1
C/o Bms Engineering Ltd, 403 Broad Lane, Coventry, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-311 GBP2024-08-31
Person with significant control
2016-08-01 ~ nowIIF 12 - Has significant influence or control → OE
2
5 The Quadrant, CoventryActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2009-02-13 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 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
4
5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
JUST HYGIENE SOLUTIONS LIMITED - 2024-04-20
JUST SOLUTIONS (MIDLANDS) LTD - 2020-05-19
North View, Walsgrave Triangle, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-12-05 ~ nowIIF 7 - Director → ME
2012-12-05 ~ nowIIF 21 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ nowIIF 11 - Director → ME
Person with significant control
2024-10-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
5 The Quadrant, Coventry, United KingdomActive Corporate (1 parent)
Officer
2025-02-05 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-05 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
5 The Quadrant, CoventryActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2012-12-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
JUST SOLUTIONS (COVENTRY) LTD - 2017-11-29
5 The Quadrant, Coventry, West MidlandsActive Corporate (1 parent)
Equity (Company account)
1,077,097 GBP2024-05-31
Officer
2007-05-18 ~ nowIIF 9 - Director → ME
2007-05-18 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-05-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
JUST SOLUTIONS (GROUP) LTD - 2017-11-28
5 The Quadrant, CoventryActive Corporate (2 parents)
Equity (Company account)
1,234 GBP2023-12-31
Officer
2012-12-04 ~ nowIIF 2 - Director → ME
2012-12-04 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-08-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, ReadingIn Administration Corporate (2 parents)
Equity (Company account)
851,885 GBP2023-03-31
Person with significant control
2017-09-15 ~ nowIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
12
JUST SOLUTIONS (COVENTRY) LIMITED - 2021-10-22
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-12-01 ~ nowIIF 5 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE