1
1 STOP RECRUITMENT SOLUTIONS LIMITED
06686818 33-34 Hilton Lane, Essington, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-12-18 ~ 2009-07-10
IIF 31 - Director → ME
2
1 STOP SECURITY SOLUTIONS LIMITED
06686650 205 Kings Road, Tyseley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2009-08-05
IIF 30 - Director → ME
2008-12-18 ~ 2009-08-05
IIF 29 - Secretary → ME
3
MERIDIAN MARQUEE HIRE LIMITED
- 2007-05-15
05432657 Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 8 - Director → ME
4
Lower Ground Floor, 20-24 Kirby Street, London
Dissolved Corporate (4 parents)
Officer
2010-09-02 ~ 2010-12-06
IIF 39 - Director → ME
5
C/o, Cba, 39 Castle Street, Leicester
Dissolved Corporate (7 parents)
Officer
2007-11-23 ~ 2010-05-01
IIF 35 - Director → ME
2010-09-08 ~ dissolved
IIF 15 - Director → ME
2007-11-23 ~ 2008-05-06
IIF 28 - Secretary → ME
6
C COMPANY SECURITY SERVICES LTD
07594931 Agl House, 133 Birmingham Road, West Bromwich, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-05-09
IIF 13 - Director → ME
7
C COMPANY TRAINING & OPERATIONS LTD
07283447 35-36 Owen House Unity Walk, Tipton Shopping Centre, Tipton, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-06-14 ~ dissolved
IIF 14 - Director → ME
8
CHAMELEON FURNISHINGS LIMITED
- now 09509233C&L SOFT FURNISHINGS LIMITED
- 2015-08-19
09509233 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-26
IIF 23 - Right to appoint or remove directors → OE
9
Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents, 4 offsprings)
Officer
1995-09-08 ~ now
IIF 5 - Director → ME
1995-09-08 ~ 1998-11-02
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
29 Westbrook Road, Thornton Heath, England
Dissolved Corporate (1 parent)
Officer
2024-05-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-05-09 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
St Christophers House, Ridge Road, Letchworth, Herts., United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-10 ~ dissolved
IIF 17 - Director → ME
12
4385, 15699712 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-01 ~ dissolved
IIF 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
13
Fleming Court, Leigh Road, Eastleigh, Hampshire
Active Corporate (5 parents)
Officer
2002-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
62 Brooklands Road, Hall Green, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ dissolved
IIF 33 - Director → ME
15
GIRAFFE CUTTING SOLUTIONS LIMITED
09509162 Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
16
91 Canada Road, Erith, England
Dissolved Corporate (1 parent)
Officer
2024-05-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
MALTINGS (BALDOCK) LIMITED(THE)
01967036 Devonshire Business Centre, Works Road, Letchworth Garden City, England
Active Corporate (31 parents)
Officer
~ 1993-09-07
IIF 18 - Director → ME
18
MIDLAND BRICKIES LTD
- 2013-01-30
06558530HOLTY TRANSPORT LIMITED - 2010-09-21
99 Falmouth Road, Hodge Hill, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-01-30 ~ 2016-11-30
IIF 34 - Director → ME
19
Office A9 Bizspace Business Park, Kings Road, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-01-12 ~ dissolved
IIF 32 - Director → ME
20
36 Scotts Road, Bromley, England
Active Corporate (3 parents)
Officer
2018-04-24 ~ 2021-10-01
IIF 16 - Director → ME
21
SOUTHAMPTON FINANCE LIMITED
- now 03139111COVERS FINANCE LIMITED
- 2001-12-07
03139111 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (8 parents)
Officer
1995-12-19 ~ now
IIF 2 - Director → ME
1995-12-19 ~ 1998-11-02
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE WOODLAND SUITE LIMITED
- now 06942555FOUR SEASONS MARQUEE HIRE LIMITED
- 2010-02-24
06942555 The Fox Winchester Road, Fair Oak, Eastleigh, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ 2011-04-21
IIF 4 - Director → ME
23
TIGER SEWING SOLUTIONS LTD
- now 10577018TIGER TAILORING LIMITED
- 2022-03-31
10577018 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2017-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
24
YES EVENT SERVICES LIMITED
- now 09950421HIPPO COVER TECHNOLOGY LIMITED
- 2016-12-15
09950421HIPPO COVER TECHNOLOGIES LIMITED
- 2016-03-08
09950421 Office D, Beresford House, Town Quay, Southampton
Liquidation Corporate (4 parents)
Officer
2016-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 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