1
8 Duncannon Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-04-30
Officer
2021-04-19 ~ now
IIF 14 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
Flat 54 Essington House, Sladefield Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
50 Hathersage Road, Birmingham
Active Corporate (1 parent)
Equity (Company account)
39 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 1 - Director → ME
2017-05-25 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
21 GBP2019-12-31
Officer
2018-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
83 Baker Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
72 GBP2023-05-31
Officer
2021-05-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
8
4385, 12917191 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
32 GBP2022-09-30
Officer
2020-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-10-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
10
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Flat F 52 Upper Clapton Road, Hackney, London
Active Corporate (1 parent)
Equity (Company account)
102 GBP2024-10-31
Officer
2020-10-26 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
Other registered numbers:
10896651,
10896940,
10897043, 10897114, 10897174, 10897204, 10897205, 10897283, 10897333, 10897421, 10897473, 10897474, 10897496, 10897551, 10898003, 10898067, 10898160, 10898221, 10898673, 10899212, 10899289, 10899384, 10899405, 10899426, 10899613, 10909524, 10887983, 10888637, 10888867, 10889133, 10889144, 10889391, 10889763, 10889767, 10889808, 10889809, 10889858, 10890047, 10890287, 10890322, 10890559, 10890625, 10890676, 10890736, 10890743, 10890852, 10891102, 10891205, 10891216, 10891221, 10891423, 10891440, 10891463, 10891471, 10891582, 10891650, 10891658, 10891670, 10892507, 10892658, 10892679, 10892802, 10892832, 10892900, 10892953, 10893015, 10893098, 10893127, 10893160, 10893163, 10893303, 10893365, 10893366, 10893389, 10893428, 10893612, 10893625, 10893643, 10893697, 10893703, 10893727, 10893735, 10893924, 10894204, 10894358, 10894628, 10894653, 10894772, 10894819, 10894956, 10895068, 10895096, 10895194, 10895196, 10895288, 10895473, 10895766, 10895813, 10895935, 10896001, 10896088, 10896180... (more) Lake Side House Stockley Park, 1 Furzeground Way, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2017-08-04 ~ dissolved
IIF 2 - Director → ME
13
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 5 - Director → ME
14
Flat 60 Geach Tower, Uxbridge Street, Birmingham
Active Corporate (1 parent)
Equity (Company account)
32 GBP2023-07-31
Officer
2021-07-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
BASBOL SOLUTIONS LTD - 2024-07-18
4385, 13558542 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
527 GBP2024-08-31
Officer
2021-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
Edmund House 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE