1
1 Charles Street, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
103 Leonard Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
21 GBP2024-09-30
Officer
2020-09-03 ~ nowIIF 1 - Director → ME
Person with significant control
2020-09-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
4385, 13377406 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
2023-04-14 ~ nowIIF 16 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
4
4 Winsley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
501 GBP2024-06-30
Officer
2021-06-15 ~ nowIIF 5 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
154 GBP2024-12-31
Officer
2022-02-23 ~ nowIIF 3 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
84 Wood Lane, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-08-23 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-01-23 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
Berkely Square, London, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-24 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-05-24 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
4385, 13678535 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-14 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2021-10-14 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
15 Wheeler Gate, Nottingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
201 GBP2020-09-28
Officer
2018-04-19 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
11
4385, 11589846: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-09-26 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-09-26 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
12
Flat 60 Geach Tower, Uxbridge Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
17 GBP2023-10-31
Officer
2020-10-14 ~ nowIIF 7 - Director → ME
Person with significant control
2020-10-14 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
213 Church Hill Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-09-25 ~ nowIIF 2 - Director → ME
Person with significant control
2020-09-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
427 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolvedIIF 30 - Director → ME
15
Flat 2 479 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
Acero 1 Concourse Way, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2018-12-14 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-12-14 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
Flat 3 58 Summerfield Crescent, BirminghamDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
COMFY RECRUITMENT LTD - 2019-08-06
2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2019-02-12 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-02-12 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
19
2nd Floor, Lowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
52 GBP2022-07-31
Officer
2021-07-30 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
TIOBELA RECRUITMENT LTD - 2021-09-09
20 St. Andrew Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,674 GBP2024-08-31
Officer
2021-08-23 ~ nowIIF 4 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE