1
RIGHT STAFF REC GROUP LTD
- 2023-07-10
14464809 Office 21, Phoenix House, Hyssop Close, Cannock, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
BANUS BLUE LIMITED
- 2023-01-16
13964746 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,753 GBP2023-03-31
Officer
2022-03-09 ~ 2023-07-10
IIF 19 - Director → ME
2023-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AEDIS GROUP HOLDINGS LIMITED
- now 14847292AEDIS PROPERTY DEVELOPMENTS LTD
- 2024-02-13
14847292 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
DREAMWORK MANAGEMENT LTD
- 2023-07-13
14831811 Office 21 Hyssop Close, Cannock, England
Dissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-27 ~ dissolved
IIF 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
5
VELUTO ASSET FINANCE LIMITED
- 2023-12-05
13856429 Office 21 Phoenix House, Hyssop Close, Cannock, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-01-31
Officer
2022-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
AVANTE PROPERTY DEVELOPMENT HOLDINGS LIMITED
- now 13751276ABILITY EDUCATION SOLUTIONS LTD - 2023-04-11
Office 21 Phoenix House, Hyssop Close, Cannock, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2023-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-25 ~ dissolved
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
AVANTE PROPERTY DEVELOPMENTS LTD
14628815 6th Floor 2 London Wall Place, London
In Administration Corporate (2 parents)
Officer
2023-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AVANTE TRANSPORT & LOGISTICS INTERNATIONAL LIMITED
- now 15368536 Office 21 Phoenix House, Hyssop Close, Cannock, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-18 ~ now
IIF 15 - Director → ME
2024-03-18 ~ now
IIF 42 - Secretary → ME
Person with significant control
2024-03-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
AVANTE TRANSPORT & LOGISTICS LTD
- now 14518873AVANTE PAYROLL LTD
- 2023-07-13
14518873 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
In Administration Corporate (1 parent)
Officer
2022-12-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
34 Upper Sneyd Road, Essington, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ 2023-05-04
IIF 8 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
Office 21, Phoenix House, Hyssop Close, Cannock, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2023-05-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
12
C WHYMAN BUILDING SERVICES LIMITED
08649382 21 Hawthorne Road, Wimblebury, Cannock, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,431 GBP2024-03-31
Officer
2022-11-03 ~ 2023-01-11
IIF 23 - Director → ME
13
EU TRANSPORT & LOGISTICS INTERNATIONAL LIMITED
- now 13998493 Office 21, Phoenix House, Hyssop Close, Cannock, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2022-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
EU TRANSPORT & LOGISTICS LIMITED
13637110 Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,384 GBP2023-09-30
Officer
2021-09-22 ~ 2023-07-10
IIF 10 - Director → ME
2023-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
GROWTH MANAGEMENT CONSULTANCY LIMITED
- now 11425457COASTAL PROPERTY SOLUTIONS LIMITED
- 2020-12-07
11425457 9 Leamington Close, Cannock, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,479 GBP2023-03-31
Officer
2022-03-16 ~ 2023-07-10
IIF 14 - Director → ME
2023-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-18 ~ 2024-12-06
IIF 18 - Director → ME
2024-03-18 ~ 2024-12-06
IIF 44 - Secretary → ME
Person with significant control
2024-03-18 ~ 2024-12-06
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
LANDMARK HOME DEVELOPMENTS LIMITED
13364463 9 Leamington Close, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
19
PRO DRIVE VEHICLE LOGISTICS LTD
- now 15721958MOTO MOVA (UK) LTD
- 2024-06-03
15721958 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ 2024-12-06
IIF 17 - Director → ME
2024-05-15 ~ 2024-12-06
IIF 43 - Secretary → ME
Person with significant control
2024-05-15 ~ 2024-12-06
IIF 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
20
RIGHT STAFF GROUP LIMITED
- now 12662536RECONSTRUCTION RECRUITMENT LIMITED
- 2022-11-03
12662536 Office 21 Hyssop Close, Cannock, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
25 GBP2023-06-30
Officer
2022-11-03 ~ 2023-07-10
IIF 22 - Director → ME