1
BIBIKI SOLUTIONS LTD - 2023-02-03
15-17 Cumberland House Cumberland Place, Southampton, EnglandDissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-05-14 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
1 Winnall Valley Road, Winchester, EnglandDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
17 Dagnall Road, Floor 1, Birmingham, Great Britain, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
Quayside, Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 12 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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% → OE
5
48 Warwick Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-109 GBP2019-04-30
Officer
2018-04-24 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
113 GBP2023-12-31
Officer
2022-02-23 ~ nowIIF 19 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 13 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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% → OE
8
18 Soho Square, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 18 - Director → ME
9
328 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
10
Flat 5 433 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
57 GBP2021-02-28
Officer
2019-02-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
4th Floor Salt Quay House, 6 North East Quay, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
581 GBP2019-12-31
Officer
2018-12-05 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
4385, 11886452 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
167 GBP2021-03-31
Officer
2019-03-18 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE