1
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-11 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
4
42 Oxhill Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 11 - Director → ME
5
ELEC SOLUTIONS 08 LTD
- now 13567665 14025424, 13567633, 13570024, 14022655, 12933670, 12918996, 12929377, 13570024, 13521374, 12929300, 14022693, 14232515, 13521423, 13522495, 12930030, 11861597, 13567551, 13585172, 14025087, 13521200Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)HASTEVO SOLUTIONS LTD
- 2022-04-05
13567665 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
437 GBP2024-08-31
Officer
2021-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
4385, 11298599: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
8
60 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Flat 2 305 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE