1
15 Alexandria Drive, Lytham St. Annes, England
Active Corporate (1 parent)
Equity (Company account)
542 GBP2024-08-31
Officer
2023-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
2 George Road, Flat 5, Birmingham, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
3
Fearnley Mill, Old Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
4
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
770 GBP2020-03-31
Officer
2019-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
ELEC 045 LTD
- now 11735351 11735284, 11817030, 11823712, 11810374, 11714827, 11823638, 11835341, 11810169, 11733899, 11653806, 11729413, 11814149, 11812600, 11735307, 11735286, 11835400, 11810648, 11734126, 11817157, 11735368Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)GERILA RECRUITMENT LTD
- 2019-09-19
11735351 Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
6
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 5 - Director → ME
7
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% 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 voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
8
9 Wilnecote Grove, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
9
253 Alcester Road South, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
4,218 GBP2024-04-30
Officer
2022-01-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Flat 4 23 Harrison Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
139 GBP2024-02-29
Officer
2021-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
4385, 11887913: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-18 ~ 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