1
AZV LOGISTICS UK LTD
- 2019-10-10
11160442A2Z RECRUITMENT LIMITED
- 2019-10-07
11160442 14 Orchard Street, Maidstone, England
Active Corporate (2 parents)
Officer
2018-01-22 ~ 2021-02-22
IIF 1 - Director → ME
2018-01-22 ~ 2021-02-22
IIF 21 - Secretary → ME
Person with significant control
2018-01-22 ~ now
IIF 11 - Has significant influence or control → OE
2
5 Metfield Croft, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
5 Metfield Croft, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
155-156 Hockley Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2021-02-22
IIF 3 - Director → ME
2018-04-13 ~ 2021-02-22
IIF 23 - Secretary → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-10 during the appointment or period of control
Dissolved on 2019-06-19 during the appointment or period of control
101 Empire Way Business Park, Liverpool Rd, Burnley
Dissolved Corporate (3 parents)
Officer
2014-08-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
Unit 4, Imex Industrial Estate, Union Road, Oldbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 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
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-02 during the appointment or period of control
Dissolved on 2023-03-05 during the appointment or period of control
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Dissolved Corporate (3 parents)
Officer
2016-06-23 ~ 2020-12-02
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
21 Austin Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 4, Imex Industrial Estate, Union Road, Oldbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ZV PRINTING & MEDIA LTD
- 2019-08-08
11308754 155-156 Hockley Hill, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 4 - Director → ME
2018-04-13 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE