1
39 Rivermead Drive, Westlea, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-10-08 ~ dissolvedIIF 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
2
Flat 7 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 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
3
28 The Leverretts, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolvedIIF 24 - Director → ME
4
8 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-08-24 ~ dissolvedIIF 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
5
GITANNI RECRUITS LTD - 2021-11-03
48 Warwick Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-08-13 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-10-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
60 Cannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 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, EnglandDissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 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
9
4385, 11574070: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
10
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → 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 - Ownership of voting rights - More than 50% but less than 75% → 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 voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
11
103 Leonard Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2022-07-26 ~ nowIIF 14 - Director → ME
Person with significant control
2022-07-26 ~ 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
12
2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
14
33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
280 GBP2022-08-31
Officer
2021-08-05 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
52 Albion Field Drive, West Bromwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - 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% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
16
1 Friary, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-52 GBP2023-03-31
Officer
2021-03-19 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE