1
2 Helmcroft, Haslingden, Rossendale, Lancashire, England
Active Corporate (3 parents)
Officer
2024-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-30 ~ now
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Moston Mill, Mill Lane, Sandbach, Cheshire, England
Active Corporate (3 parents)
Officer
2022-04-28 ~ 2023-11-17
IIF 6 - Director → ME
2022-04-28 ~ 2023-11-17
IIF 20 - Secretary → ME
Person with significant control
2022-04-28 ~ 2023-11-17
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-06 during the appointment or period of control
Dissolved on 2021-01-30 during the appointment or period of control
KISU SOLUTIONS LTD
- 2012-08-29
06987340 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 5 - Director → ME
2009-08-11 ~ 2009-11-25
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
4
GENERATION NEXUS LTD
- 2019-04-10
11407077 C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-11 ~ 2022-03-28
IIF 4 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-08 during the appointment or period of control
Dissolved on 2022-10-13 during the appointment or period of control
THE RECRUITER GROUP LTD - 2017-12-13
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Mancehster
Dissolved Corporate (6 parents)
Officer
2018-03-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
116 Lumiere Building 38 City Road East, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-19 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2020-10-19 ~ now
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
116 Lumiere Building 38 City Road East, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-30 ~ dissolved
IIF 8 - Director → ME
2021-03-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-16 ~ now
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
9
2 Helmcroft, Haslingden, Rossendale, Lancashire, England
Active Corporate (1 parent)
Officer
2022-05-22 ~ now
IIF 1 - Director → ME
2022-05-22 ~ now
IIF 21 - Secretary → ME
Person with significant control
2022-05-22 ~ now
IIF 12 - Right to appoint or remove directors → OE