1
Airea 51 Unit C, Stafford Park 12, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ 2024-03-19
IIF 12 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Unit C, Stafford Park 12, Telford, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-26 ~ 2024-03-19
IIF 15 - Director → ME
2024-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Unit C, Stafford Park 12, Telford, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-13 ~ 2024-03-19
IIF 21 - Director → ME
2024-05-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-13 ~ 2024-06-21
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Airea51 Unit C, Stafford Park 12, Telford, England
Active Corporate (2 parents)
Officer
2023-09-06 ~ 2024-03-19
IIF 13 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
52a High Street, Erdington, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 17 - Director → ME
6
52a High Street Erdington, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-26 ~ 2024-03-19
IIF 18 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30 Old Bailey, London
Liquidation Corporate (9 parents)
Officer
2005-04-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
LINK2RECRUITMENT SOLUTIONS GROUP LIMITED
13561166 52a High Street, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
36 Lichfield Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-04-14 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
PRESTIGE EMPLOYMENT LIMITED
- now 13580583PAY ERECRUITMENT LIMITED
- 2021-10-19
13580583 Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
11
115 Lowlands Avenue, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ 2016-10-31
IIF 20 - Director → ME
12
52a High Street, Erdington, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ dissolved
IIF 23 - Director → ME
2008-05-28 ~ dissolved
IIF 22 - Secretary → ME