1
Floor 8 Room 10 St James House, Pendleton Way, Salford, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-10-18 ~ 2023-02-14
IIF 10 - Director → ME
Person with significant control
2021-10-18 ~ 2023-02-14
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
4385, 13518554 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-19 ~ 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
3
92 Finch Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
8 Marina Court, Michaelson Road, Barrow-in-furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2018-02-02 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
6
4385, 13636286 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
4385, 13357187 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
4385, 12925481 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
RECRUIT 2020 SOLUTIONS LTD
- now 13609920 4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Floor 8, Room 10, St.james House, Pendleton Way, Manchester
Dissolved Corporate (2 parents)
Officer
2021-09-13 ~ 2023-03-02
IIF 15 - Director → ME
Person with significant control
2021-09-13 ~ 2023-03-02
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
4385, 12935805 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 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