1
136 Queens Head Road, BirmighamDissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
THEMA RECRUITMENT LTD - 2019-08-07
Flat 5 305 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
37 GBP2021-02-28
Officer
2019-02-07 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 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
3
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
4
4385, 13568005 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
33 GBP2023-08-31
Officer
2021-08-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
4385, 12957416 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
-141 GBP2023-10-31
Officer
2020-10-16 ~ nowIIF 4 - Director → ME
Person with significant control
2020-10-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
39 Rivermead Drive, Westlea, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
4385, 13649852 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-65 GBP2023-09-30
Officer
2021-09-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 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
8
28 The Leverretts, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE