1
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
2
83 Baker Street, London, England
Active Corporate (2 parents)
Officer
2021-10-15 ~ 2025-03-17
IIF 2 - Director → ME
Person with significant control
2021-10-15 ~ 2025-03-17
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
4385, 12935276 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
KALBAKA SERVICES LTD
- 2025-07-08
13675364 2 Tallis Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ 2025-07-09
IIF 5 - Director → ME
Person with significant control
2021-10-12 ~ 2025-07-09
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
Flat 5 179 Church Hill Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
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
6
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
37 Albert Embankment, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
4385, 13600522 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
92 Finch Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
SUBSTANTIAL SKILLFULL STAFF LTD
- now 13617081PETSEF SERVICES LTD
- 2024-02-04
13617081 9 Clements Road, Birmingham
Active Corporate (2 parents)
Officer
2021-09-13 ~ 2025-11-03
IIF 1 - Director → ME
Person with significant control
2021-09-13 ~ 2025-11-03
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE