1
THEBOZ SOLUTIONS LTD - 2024-07-31
83 Baker Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
548 GBP2024-08-31
Officer
2021-08-06 ~ nowIIF 6 - Director → ME
Person with significant control
2021-08-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
41 Regan Crescent, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
3
125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2021-08-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
4385, 11574166: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
5
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
6
Quayside, Broad Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
7
Flat 6 129 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
8
46 Sandon Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-04-20 ~ dissolvedIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
9
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-38 GBP2019-12-31
Officer
2018-12-13 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
10
4 Winsley Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-04-30
Officer
2022-04-25 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-04-25 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
89 Kentish Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-10-26 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
12
OUTFOR RECRUITMENT LTD - 2019-08-06
2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
92 Finch Road, BirminghamDissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-09-29 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
4385, 12955599 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
45 GBP2023-10-31
Officer
2020-10-15 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
1 Brunel Way, Slough, EnglandDissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 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
16
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 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% → 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors 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 - Has significant influence or control as a member of a firm → OE
17
3 Brindley Place Birmingham, Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-20 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
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 shares – More than 50% but less than 75% 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% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → 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 as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE