1
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
2
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-08-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-08-12 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
3
4385, 12932486 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
276 GBP2023-10-31
Officer
2020-10-06 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
14 Wattville Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2017-10-30 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
5
RETREAT RECRUITMENT LTD - 2019-08-08
4385, 11812600 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-636 GBP2021-02-28
Officer
2019-02-07 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2019-02-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
136 Queens Head Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-04-10 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
7
25 Sackville Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-03-18 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-10-20 ~ dissolvedIIF 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
9
Flat 4 34 Elmhurst Road, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
4385, 13350361 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-77 GBP2023-04-30
Officer
2021-04-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-04-21 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
68 King William Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-09-22 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2022-08-31
Officer
2021-08-16 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
Amadeus House 27b Floral Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
119 GBP2022-07-31
Officer
2021-07-15 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-07-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE