The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Syed Shah
- Pakistani born in January 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
IIF 1
- Pakistani born in May 1978
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 2
- Pakistani born in June 1991
Mr Syed Riaz Shah
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 3
- British born in May 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies3, Hardman Street, Manchester, M3 3HF, England
IIF 4
- British born in May 1978
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 592, Finch Road, Birmingham, B19 1HP, England
IIF 613669431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 770-72, The Havens, Ipswich, IP3 9BF, England
IIF 87, Park Row, Leeds, LS1 5HD, England
IIF 9125, Deansgate, Manchester, M3 2BY, England
IIF 103, Hardman Street, Manchester, M3 3HF, England
IIF 11
- Pakistani director born in January 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 12
- Pakistani director born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 13
- British born in May 1974
Syed Shah
Resident in England
Registered addresses and corresponding companies960, Capability Green, Luton, LU1 3PE, England
IIF 14
- Pakistani director born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies84-88, Macdonald Street, Birmingham, B5 6TN, England
IIF 15
- British born in June 1991
Mr Syed Riaz Shah
Resident in England
Registered addresses and corresponding companiesFlat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 16Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 1713586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 181, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 19101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 2048, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 21
- British born in August 1954
Mr Syed Zahir Shah
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1978
Mr Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companies48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 30
- British director born in June 1991
Shah, Syed Riaz
Resident in England
Registered addresses and corresponding companiesFlat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 31Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 3213542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3313586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 341, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 35101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 36125, Deansgate, Manchester, M3 2BY, England
IIF 37
- British born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies960, Capability Green, Luton, LU1 3PE, England
IIF 38
- British director born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies - British born in August 1954
Shah, Syed Zahir
Resident in England
Registered addresses and corresponding companies - British director born in August 1954
Shah, Syed Zahir
Resident in England
Registered addresses and corresponding companies - British born in January 1974
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 47
- British born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies - British director born in May 1978
Shah, Syed
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British Virgin Islander born in May 1974
Mr Syed Shah
Resident in England
Registered addresses and corresponding companies25, Wilton Road, London, SW1V 1LW, England
IIF 59
- British born in May 1978
Syed Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1991
Mr Syed Riaz Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1954
Mr Syed Zahir Shah
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Syed Asad Ali Shah
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 68
- British director born in January 1974
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies131-151, Great Titchfield Street, London, W1W 5BB, England
IIF 69
- British director born in May 1974
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1991
Shah, Syed Riaz
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1954
Shah, Syed Zahir
Resident in United Kingdom
Registered addresses and corresponding companies92, Finch Road, Birmingham, B19 1HP
IIF 75
- British born in June 1991
Syed Riaz Shah
Resident in United Kingdom
Registered addresses and corresponding companiesBroadgate, The Headrow, Leeds, LS1 8EQ, England
IIF 76
- British director born in May 1978
Shah, Syed
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1974
Shah, Syed Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 79
- British director born in May 1974
Shah, Syed Asad Ali
Resident in United Kingdom
Registered addresses and corresponding companies787, Alum Rock Road, Birmingham, B8 2TF, England
IIF 80
- British Virgin Islander director born in May 1974
Shah, Syed
Resident in England
Registered addresses and corresponding companies25, Wilton Road, London, SW1V 1LW, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1787 Alum Rock Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 79 - Director → ME
- 24385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer2021-09-29 ~ dissolvedIIF 81 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 3ZENZILAK RECRUITERS LTD - 2022-03-254385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer2021-08-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE
- 492 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2021-09-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2021-09-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 579 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer2020-10-07 ~ nowIIF 49 - Director → MEPerson with significant control2020-10-07 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 64385, 12925743 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-73 GBP2023-10-31Officer2020-10-03 ~ dissolvedIIF 46 - Director → MEPerson with significant control2020-10-03 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 7Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer2017-12-07 ~ dissolvedIIF 74 - Director → MEPerson with significant control2017-12-07 ~ dissolvedIIF 76 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 76 - Has significant influence or control as a member of a firm → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 76 - Right to appoint or remove directors as a member of a firm → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 87 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer2021-09-08 ~ nowIIF 52 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 9AIRESI RECRUITMENT LTD - 2019-08-074385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer2019-02-11 ~ dissolvedIIF 41 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 1027 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer2018-04-09 ~ dissolvedIIF 71 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 11Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2023-07-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 121 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer2018-03-05 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-03-05 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 50% but less than 75% → OEIIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OEIIF 60 - Has significant influence or control as a member of a firm → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 133 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer2021-08-25 ~ nowIIF 34 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 143 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer2021-08-25 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 15429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-03-25 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-03-25 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 16Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer2021-12-02 ~ nowIIF 50 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 17125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer2021-10-14 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-10-14 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 18125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 194385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer2021-09-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 204385, 12935274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)16 GBP2021-10-31Officer2020-10-07 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 21
MAGERAA SERVICES 04 LTD
- now24.7 PEOPLE 5 LTD - 2024-02-17 15022499KOLOTERT SOLUTIONS LTD - 2024-01-1248 Warwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2023-09-30Officer2021-09-08 ~ nowIIF 43 - Director → MEPerson with significant control2021-09-08 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 22101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer2020-10-05 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-10-05 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 2370-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer2020-10-13 ~ dissolvedIIF 54 - Director → MEPerson with significant control2020-10-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 24NECTAR 01 RECRUITMENT LTD - 2025-09-01 13678600, 13678611, 13678619... (more)66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2021-10-14 ~ nowIIF 30 - Director → MEPerson with significant control2021-10-14 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 254385, 13600511 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer2021-09-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-09-03 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 26Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2020-10-20 ~ nowIIF 38 - Director → MEPerson with significant control2020-10-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 27Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE
- 284385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer2021-08-16 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-08-16 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2924 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-10-31 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-10-31 ~ dissolvedIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 303 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-04-21 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-22 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 3192 Finch Road, BirminghamDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE
- 323 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 333 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer2016-05-24 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 34
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-0983 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer2021-10-08 ~ nowIIF 48 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 35Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer2021-07-27 ~ dissolvedIIF 77 - Director → MEPerson with significant control2021-07-27 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 36
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-117 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer2024-06-05 ~ nowIIF 51 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 37
TUKPANA SOLUTIONS LTD
- nowTUKPANA SOLUTIONS LTD - 2025-08-1883 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer2021-10-08 ~ nowIIF 42 - Director → MEPerson with significant control2021-10-08 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 38131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer2018-03-13 ~ dissolvedIIF 69 - Director → MEPerson with significant control2018-03-13 ~ dissolvedIIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
- 391 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
Ceased
2
- 136 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer2024-03-27 ~ 2024-10-23IIF 80 - Director → MEPerson with significant control2024-03-27 ~ 2024-10-23IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 231 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer2023-08-10 ~ 2023-10-03IIF 31 - Director → MEPerson with significant control2023-08-10 ~ 2023-10-03IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
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