1
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-28 ~ 2024-01-01
IIF 24 - Director → ME
Person with significant control
2022-11-28 ~ 2025-04-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
MULTI PERSONNEL RECRUITMENT LIMITED - 2018-04-03
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (2 parents)
Equity (Company account)
16,363 GBP2022-08-31
Officer
2021-06-22 ~ 2023-10-04
IIF 33 - Director → ME
3
SHOREFIT LTD - 2018-07-25
SHORE WATCH LTD - 2017-08-22
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-04-27 ~ 2025-04-01
IIF 28 - Director → ME
2017-04-27 ~ 2017-08-21
IIF 37 - Secretary → ME
Person with significant control
2017-04-27 ~ 2021-05-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
Grosvenor House, 11 St. Paul's Square, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2022-01-31 ~ 2022-04-07
IIF 6 - Has significant influence or control → OE
5
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-29 ~ 2024-04-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Grosvenor House, 11 St Paul's Square, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Person with significant control
2018-06-07 ~ 2020-06-15
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
JASSI & GROUP LTD - 2020-08-03
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2018-04-03 ~ 2025-11-26
IIF 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
SHORE MEDIA LTD - 2021-03-11
SHORE DESIGNS (UK) LTD - 2015-11-12
Suite 0449, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (1 parent)
Equity (Company account)
82,011 GBP2022-08-31
Officer
2011-11-16 ~ 2024-04-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 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
9
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2021-05-31 ~ 2025-05-01
IIF 32 - Director → ME
2021-05-18 ~ 2021-05-18
IIF 25 - Director → ME
Person with significant control
2021-05-18 ~ 2021-05-18
IIF 4 - Has significant influence or control → OE
10
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-04-03 ~ 2024-04-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
12 - 14 Regent Place, Birmingham, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1 GBP2023-05-31
Officer
2021-05-01 ~ 2023-10-04
IIF 34 - Director → ME
12
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-06 ~ 2025-04-01
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
Office 6, 2nd Floor, Lion Court, Broad Street, Leominster, Herefordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-16 ~ 2024-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE