1
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-16 ~ 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
2
43 Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
3
1st Floor, Norwich House, Savile Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 13 - Ownership of voting rights - 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 voting rights - 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 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
ELEC SOLUTIONS 010 LTD
- now 13585172 14025424, 13567633, 13570024, 14022655, 12933670, 12918996, 12929377, 13570024, 13521374, 12929300, 14022693, 14232515, 13521423, 13522495, 12930030, 11861597, 13567551, 14025087, 13567665, 13521200Warning The number of records might exceed displayable range of browser, please consider
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... (more)PLAZEO SOLUTIONS LTD
- 2022-04-05
13585172 33 Cavendish Square, London, England
Active Corporate (1 parent)
Equity (Company account)
39 GBP2024-08-31
Officer
2021-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
20 St. Andrew Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-56 GBP2022-09-30
Officer
2021-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
95 Kentish Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
9
4385, 13560832 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-22 GBP2023-08-31
Officer
2021-08-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
2 Tallis Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE