1
431 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-03-28 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Flat 6 48 Radnor Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
2 Pinfold Street, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolvedIIF 24 - Director → ME
2017-05-25 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
5
82 King Street, Basement, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2019-04-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-04-05 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
4385, 12917188 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
129 GBP2023-09-30
Officer
2020-09-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-30 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Flat 6 48 Radnor Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-12-07 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
8
19 Oxford Road, Bournemouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,021 GBP2021-10-31
Officer
2020-10-01 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 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
9
960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
10
Portland House, Bressenden Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 13 - Director → ME
11
Portland House, Bressenden Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolvedIIF 14 - Director → ME
12
960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
13
77 Smiths Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
50 GBP2023-07-31
Officer
2021-07-13 ~ nowIIF 4 - Director → ME
Person with significant control
2021-07-13 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Rex House, Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-06-29 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
15
Rex House, Regent Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
16
ETLEVA SOLUTIONS LTD - 2024-07-18
84 Salop Street, Wolverhampton, EnglandActive Corporate (1 parent)
Equity (Company account)
469 GBP2024-08-31
Officer
2021-08-09 ~ nowIIF 12 - Director → ME
Person with significant control
2021-08-09 ~ nowIIF 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