1
4385, 13815820 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2021-12-23 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
2
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
3
118 The Glade, Croydon, EnglandActive Corporate (1 parent)
Officer
2024-06-03 ~ nowIIF 29 - Director → ME
Person with significant control
2024-06-03 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
4
Flat 11,block 1, Hicking Building, Queens Road, Nottingham, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-21 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2018-09-21 ~ dissolvedIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
5
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolvedIIF 3 - Director → ME
2023-11-03 ~ dissolvedIIF 104 - Secretary → ME
Person with significant control
2023-11-03 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
6
Unit A, 82 James Carter Road, Mildenhall, Suffolk, EnglandActive Corporate (2 parents)
Officer
2024-06-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
7
DISCOUNT FACTOR LIMITED - 2022-12-12
142 Wood Street, Middleton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-112,249 GBP2023-04-30
Officer
2024-10-25 ~ nowIIF 40 - Director → ME
2022-05-01 ~ nowIIF 106 - Secretary → ME
8
39 Ainsworth Road, Bury, EnglandDissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-07-21 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
82a James Carter Road, Mildenhall, Suffolk, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2023-11-20 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
31a Girton Street, Salford, EnglandDissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolvedIIF 65 - Director → ME
11
DIAMOND AESTHETICS LIMITED - 2017-10-17
Unit 8 Cunningham Court, Blackburn, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,559 GBP2023-10-31
Officer
2017-10-06 ~ nowIIF 85 - Director → ME
Person with significant control
2017-10-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
12
10 Kildonan Drive, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
13
217 Halliwell Road, Bolton, EnglandDissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
14
St Mary's Court, The Broadway, Amersham, EnglandDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
15
142 Wood Street, Middleton, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,109 GBP2023-06-30
Officer
2025-03-07 ~ nowIIF 38 - Director → ME
2022-06-07 ~ nowIIF 105 - Secretary → ME
16
5 Bertrand Road, Bolton, EnglandActive Corporate (2 parents)
Officer
2024-11-21 ~ nowIIF 20 - Director → ME
17
27 Floral Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2018-04-09 ~ dissolvedIIF 130 - Ownership of shares – More than 50% but less than 75% → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
18
118 The Glade, Croydon, EnglandDissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-03-15 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
19
124 Mortlake Road, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
5,484 GBP2023-09-30
Officer
2022-09-27 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2022-09-27 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
20
4385, 13843738: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
21
C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
2,760 GBP2019-06-30
Officer
2018-06-27 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2018-06-27 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE
22
70 Moor Street, Mansfield, United KingdomDissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2023-06-12 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
23
Unit 3 K30 Premier House, Rolfe Street, Smethwick, West Midlands, Smethwick, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-06-07 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
24
63 Westgate, Rotherham, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
26
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolvedIIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
27
84-88 Macdonald Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
28
2 Breckland Drive, Bolton, United KingdomDissolved Corporate (4 parents)
Officer
2019-02-11 ~ dissolvedIIF 107 - LLP Member → ME
29
4385, 14994421 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
30
4385, 14345748 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-09-08 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
31
156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
32
3 Hazelhurst Brow, BradfordDissolved Corporate (1 parent)
Officer
2015-01-01 ~ dissolvedIIF 9 - Director → ME
33
86354 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
34
2 Frederick Street, Kings Cross, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-17 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
35
Flat 121, St. Nicholas Court, 121 Aldriche Way, London, EnglandDissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2023-01-10 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
36
84 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
122 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 73 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
37
Suite 4389 Unit 3a 34-35 Hatton Garden, Holborn, London, United KingdomActive Corporate (1 parent)
Person with significant control
2024-03-09 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
38
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-07-12 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
39
4385, 11320876 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-20 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 129 - Ownership of shares – More than 50% but less than 75% → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 129 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
40
10 Hornbeam Close, Stockport, EnglandActive Corporate (1 parent)
Officer
2025-03-13 ~ nowIIF 41 - Director → ME
Person with significant control
2025-03-13 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
41
7 Bell Yard, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-12-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
42
10 Kildonan Drive, Bolton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-24 ~ nowIIF 88 - Director → ME
Person with significant control
2023-04-24 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
43
116 Bloomfield Road, Tipton, United KingdomDissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolvedIIF 74 - Director → ME
44
37 Raleigh Close, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 91 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
45
1 Lowry Plaza, The Quays, Salford, EnglandDissolved Corporate (1 parent)
Officer
2018-03-30 ~ dissolvedIIF 94 - Director → ME
Person with significant control
2018-03-30 ~ dissolvedIIF 131 - Ownership of shares – More than 50% but less than 75% → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
46
15 Wheeler Gate, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2018-08-03 ~ dissolvedIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 124 - Right to appoint or remove directors → OE
47
142 Wood Street, Middleton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-04-29 ~ nowIIF 39 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
48
33 Brierley Walk, Chadderton, Oldham, EnglandDissolved Corporate (1 parent)
Officer
2020-04-22 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
49
8 Norwood Road, Huddersfield, Huddersfield, Kirklees, EnglandActive Corporate (1 parent)
Officer
2025-01-08 ~ nowIIF 77 - Director → ME
Person with significant control
2025-01-08 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
50
142 Wood Street, Middleton, Manchester, EnglandActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 36 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
51
First Floor Flat, 440 High Street, Lincoln, EnglandActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 35 - Director → ME
Person with significant control
2025-04-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
52
LOCABA SERVICE LTD - 2019-10-22
82 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2019-04-03 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
53
Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolvedIIF 93 - Director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Right to appoint or remove directors → OE
54
4385, 15301810 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
55
SKEPSI RECRUITMENT LTD - 2019-08-06
2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
56
PLUS AND MINUS LTD - 2024-01-11
8 Norwood Road, Huddersfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Person with significant control
2022-11-11 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
57
Office 3830 321-323 High Road Chadwell Health, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
58
2 Queen Caroline Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
59
Unit #9114 2 Lansdowne Rd, Croydon, London, United KingdomActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 5 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
60
7 Bell Yard, London, EnglandDissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
61
International House, 30 Romford Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-09-21 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
62
28 Mortlake Road, Ilford, EnglandActive Corporate (1 parent)
Officer
2024-12-08 ~ nowIIF 102 - Director → ME
Person with significant control
2024-12-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
63
2/1 41 Dixon Avenue, Glasgow, ScotlandActive Corporate (1 parent)
Officer
2024-03-15 ~ nowIIF 60 - Director → ME
Person with significant control
2024-03-15 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
64
Unit 33 67 View Forth, Edinburgh, United KingdomDissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolvedIIF 13 - Director → ME
65
House No 19 Flat 33a Vicarage Road, Verwood, EnglandActive Corporate (1 parent)
Officer
2023-12-09 ~ nowIIF 7 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE