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