1
39 Rivermead Drive, Westlea, Swindon, EnglandDissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-10-08 ~ 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
2
Flat 7 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 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
3
28 The Leverretts, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-10-26 ~ dissolvedIIF 31 - Director → ME
4
8 St. James's Square, London, EnglandDissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-08-24 ~ 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
5
GITANNI RECRUITS LTD - 2021-11-03
48 Warwick Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-13 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-08-13 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
960 Capability Green, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-10-16 ~ 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
7
60 Cannon Street, London, EnglandDissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-08-09 ~ 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
8
92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-09-22 ~ 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
9
4385, 11574070: Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2018-09-18 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-09-18 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
10
3 Brindley Place, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-03-09 ~ dissolvedIIF 10 - Director → ME
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
11
103 Leonard Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-02-28
Officer
2022-07-26 ~ nowIIF 30 - Director → ME
Person with significant control
2022-07-26 ~ nowIIF 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
12
2 Falcon Gate, Shire Park, Welwyn Garden City, EnglandDissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-01-31 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 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
14
33 Cavendish Square, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
280 GBP2022-08-31
Officer
2021-08-05 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-08-05 ~ 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
15
52 Albion Field Drive, West Bromwich, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-04-30
Officer
2018-04-09 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2018-04-09 ~ 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
16
1 Friary, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
-52 GBP2023-03-31
Officer
2021-03-19 ~ nowIIF 19 - Director → ME
Person with significant control
2021-03-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE