1
4385, 12913318 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
CHENGDU PRICE GUOANG TRADING CO LTD - now
KASMERRA SERVICES LTD
- 2022-05-12
13650516 Flat 6, Thurnham House, Law St, London, Southwark
Dissolved Corporate (2 parents)
Officer
2021-09-29 ~ 2022-05-11
IIF 43 - Director → ME
Person with significant control
2021-09-29 ~ 2022-05-11
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
4385, 13619694 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-09-14 ~ 2023-02-25
IIF 31 - Director → ME
Person with significant control
2021-09-14 ~ 2023-02-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
4385, 13610006 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
4385, 13638201 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
778 Washwood Heath Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
4385, 12892318 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
OVENO SOLUTIONS LTD - now
CAREERMAKERS RECRUITS 1 LTD
- 2026-02-27
13595874POTANAKI SOLUTIONS LTD
- 2026-02-04
13595874 4385, 13595874 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-09-01 ~ 2026-02-16
IIF 26 - Director → ME
Person with significant control
2021-09-01 ~ 2026-02-16
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
11
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
80 Kenilworth Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 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
13
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
4385, 14088709 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
5 Kew Road, Parkshot House, Richmond Upon Thames
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Amadeus House 27b Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
19
4385, 13544166 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
4385, 14014939 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ 2023-01-15
IIF 38 - Director → ME
Person with significant control
2022-03-31 ~ 2023-01-15
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
DERSTAR SERVICES LTD
- 2023-05-12
13601233 72 Gillott Road, Birmingham, England
Active Corporate (3 parents)
Officer
2021-09-03 ~ 2023-05-12
IIF 29 - Director → ME
Person with significant control
2021-09-03 ~ 2023-05-12
IIF 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
22
4385, 12898831 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE