1
COMPLETE SURVEYING SOLUTIONS LIMITED - 2021-02-11
1623 Warwick Road, Knowle, Solihull, West Midlands
Active Corporate (2 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2010-05-28 ~ now
IIF 1 - 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
IIF 20 - Right to appoint or remove directors → OE
2
WARWICK MASONIC ROOMS LIMITED - 2001-02-02
Alderson House, 23 High St, Warwick
Active Corporate (15 parents)
Equity (Company account)
251,569 GBP2024-03-31
Officer
2014-12-02 ~ now
IIF 6 - Director → ME
3
1623 Warwick Road, Knowle, Solihull, West Midlands
Active Corporate (2 parents, 194 offsprings)
Equity (Company account)
44,094 GBP2024-03-31
Officer
2005-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-05-31
Officer
2018-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2022-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
JP FINANCIAL RECRUITMENT LIMITED - 2018-10-11
1623 Warwick Road, Knowle, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
7
1623 Warwick Road, Knowle, Solihull, West Midlands
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2009-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-14 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
1623 Warwick Road, Knowle, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
-220,434 GBP2024-03-31
Officer
2025-04-01 ~ now
IIF 16 - Director → ME
10
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE