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78 SOLUTIONS LTD
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... (more) 35 Maybrook Gardens, High Wycombe, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
35 Maybrook Gardens, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Bond Works, New Bond Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2022-03-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Junction Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 6 - Director → ME
5
119 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, London, England
Liquidation Corporate (5 parents)
Officer
2021-04-01 ~ 2022-04-01
IIF 12 - Director → ME
2021-04-01 ~ 2021-04-01
IIF 8 - Director → ME
Person with significant control
2021-04-01 ~ 2022-04-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2021-04-01 ~ 2021-04-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
11 Mayfield Drive, Halifax, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
42 Junction Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 1 - Director → ME
9
35 Maybrook Gardens, High Wycombe, England
Active Corporate (2 parents)
Officer
2021-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
Unit 2a Salvagenius, New Bond Street, Halifax, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Flat 31 Solomons Court, 451 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
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
12
Flat 31 Solomons Court, 451 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-02-19 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
13
42 Junction Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 7 - Director → ME
14
42 Junction Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 2 - Director → ME
15
STALLION VEHICLE SOLUTIONS LIMITED
08732456 42 Junction Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 10 - Director → ME
16
11 Mayfield Drive, Halifax, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE