1
22 Long Acre, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → 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
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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% → 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% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
3 Bishops Square, Hatfield, EnglandDissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-11-05 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
3
4385, 11923002 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-233 GBP2020-04-30
Officer
2019-04-03 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-04-03 ~ dissolvedIIF 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
4
1 Centenary Way, Stretford, Salford, EnglandDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 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
5
53-59 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolvedIIF 18 - Director → ME
6
301 St Peters Square, Wood Street, Liverpool, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,756 GBP2021-09-30
Officer
2020-09-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-09-30 ~ 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
7
SISVELO SOLUTIONS LTD - 2024-01-19
24.7 PEOPLE 7 LTD - 2024-02-17
MAGERAA SERVICES 06 LTD - 2024-10-31
SISVELO SOLUTIONS LTD LTD - 2024-12-05
3 London Bridge Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-24 ~ nowIIF 13 - Director → ME
Person with significant control
2020-09-24 ~ nowIIF 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
8
82 King Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-04-25 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OE
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 voting rights - 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% 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 shares – More than 50% but less than 75% → OE
9
Cinnamon House Crab Lane, Fearnhead, Warrington, EnglandDissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Flat 3 439 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE