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
Shah, Syed
Shah, Syed
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
131-151, Great Titchfield Street, London, W1W 5BB, England
Shah, Syed
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesSyed Shah
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 131-151, Great Titchfield Street, London, W1W 5BB, England
Shah, Syed Riaz
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Zahir
British director born in August 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 92, Finch Road, Birmingham, B19 1HP
Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSyed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Asad Ali
British company director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 787, Alum Rock Road, Birmingham, B8 2TF, England
Shah, Syed Asad Ali
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 787, Alum Rock Road, Birmingham, B8 2TF, England
Mr Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 21 960, Capability Green, Luton, LU1 3PE, England
Shah, Syed
British director born in May 1974Resident in England
Registered addresses and corresponding companiesShah, Syed
British born in May 1978Resident in England
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in England
Registered addresses and corresponding companiesSyed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 Broadgate, The Headrow, Leeds, LS1 8EQ, England
Shah, Syed
Pakistani director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 35 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Zahir Shah
British born in August 1954Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
Pakistani director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 42 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Asad Ali Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 787, Alum Rock Road, Birmingham, B8 2TF, England
Shah, Syed Riaz
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 44 48, Charlotte Street, London, W1T 2NS, United Kingdom
Shah, Syed Riaz
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 45 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 46 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 47 13542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 48 13586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 50 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 51 125, Deansgate, Manchester, M3 2BY, England
Shah, Syed Zahir
British born in August 1954Resident in England
Registered addresses and corresponding companiesShah, Syed Zahir
British director born in August 1954Resident in England
Registered addresses and corresponding companiesSyed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 57 960, Capability Green, Luton, LU1 3PE, England
Shah, Syed
British Virgin Islander director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 58 25, Wilton Road, London, SW1V 1LW, England
Mr Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 59 3, Hardman Street, Manchester, M3 3HF, England
Shah, Syed Riaz
Pakistani director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 60 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
British born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 61 7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 62 92, Finch Road, Birmingham, B19 1HP, England
IIF 63 13669431 - Companies House Default Address, Cardiff, CF14 8LH
IIF 64 70-72, The Havens, Ipswich, IP3 9BF, England
IIF 65 7, Park Row, Leeds, LS1 5HD, England
IIF 66 125, Deansgate, Manchester, M3 2BY, England
IIF 67 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Shah
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 68 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 69 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Riaz Shah
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 70 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 71 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 72 13586364 - Companies House Default Address, Cardiff, CF14 8LH
IIF 73 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 74 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 75 48, Charlotte Street, London, W1T 2NS, United Kingdom
Mr Syed Zahir Shah
British born in August 1954Resident in England
Registered addresses and corresponding companiesMr Syed Shah
British Virgin Islander born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 80 25, Wilton Road, London, SW1V 1LW, England
Mr Syed Riaz Shah
Pakistani born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 81 84-88, Macdonald Street, Birmingham, B5 6TN, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 4385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer
2021-09-29 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 2
BLUE COLLAR 2020 LIMITED
- nowZENZILAK RECRUITERS LTD - 2022-03-25 4385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 3 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2021-09-07 ~ 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
- 4 79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 26 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 5 4385, 12925743 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-73 GBP2023-10-31Officer 2020-10-03 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 6 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 7 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 29 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE
- 8
ELEC 010 LTD
- nowAIRESI RECRUITMENT LTD - 2019-08-07 4385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer 2019-02-11 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 9 27 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer 2018-04-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 10 Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 11 1 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 12 3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer 2021-08-25 ~ nowIIF 48 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OE
- 13 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer 2021-08-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 14 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 15 Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 27 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 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
- 16 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 17 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 18 4385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2021-09-03 ~ 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
- 19 4385, 12935274 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)16 GBP2021-10-31Officer 2020-10-07 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2020-10-07 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 20
MAGERAA SERVICES 04 LTD
- nowKOLOTERT SOLUTIONS LTD - 2024-01-1224.7 PEOPLE 5 LTD - 2024-02-17 48 Warwick Street, London, EnglandActive Corporate (1 parent)Equity (Company account)7 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 53 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 21 101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE
- 22 70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE
- 23NECTAR 01 RECRUITMENT LTD - 2025-09-01 66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 44 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 24 4385, 13600511 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 25 Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 21 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 26 Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 27 4385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer 2021-08-16 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 28 24 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 29 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 81 - Has significant influence or control as a member of a firm → OEIIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors as a member of a firm → OEIIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
- 30 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 31 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors → OE
- 32 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 68 - Has significant influence or control as a member of a firm → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OEIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 33
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-09 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer 2021-10-08 ~ nowIIF 25 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 34 Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 35
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-11 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer 2024-06-05 ~ nowIIF 28 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of shares – 75% or more → OE - 36
TUKPANA SOLUTIONS LTD
- nowTUKPANA SOLUTIONS LTD - 2025-08-18 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-08 ~ nowIIF 52 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 37 131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 38 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE
- 39Company number 07378838Non-active corporateOfficer 2010-09-16 ~ nowIIF 15 - Director → ME
Ceased
2
- 1 36 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-08-31Officer 2024-03-27 ~ 2024-10-23IIF 16 - Director → MEPerson with significant control 2024-03-27 ~ 2024-10-23IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 2 31 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer 2023-08-10 ~ 2023-10-03IIF 45 - Director → MEPerson with significant control 2023-08-10 ~ 2023-10-03IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE
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