1
15 Alexandria Drive, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
542 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
2 George Road, Flat 5, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
3
Fearnley Mill, Old Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
770 GBP2020-03-31
Officer
2019-03-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
ELEC 045 LTD
- now 11735351 11735284, 11817030, 11823712, 11810374, 11714827, 11823638, 11835341, 11810169, 11733899, 11653806, 11729413, 11814149, 11812600, 11735307, 11735286, 11835400, 11810648, 11734126, 11817157, 11735368Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GERILA RECRUITMENT LTD
- 2019-09-19
11735351 Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 21 - Director → ME
7
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
8
9 Wilnecote Grove, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
253 Alcester Road South, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,218 GBP2024-04-30
Officer
2022-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Flat 4 23 Harrison Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
139 GBP2024-02-29
Officer
2021-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
4385, 11887913: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE