1
22 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 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% as a member of a firm → OE
2
3 Bishops Square, Hatfield, England
Dissolved Corporate (1 parent)
Officer
2018-11-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
3
4385, 11923002 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-233 GBP2020-04-30
Officer
2019-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
1 Centenary Way, Stretford, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
53-59 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 18 - Director → ME
6
301 St Peters Square, Wood Street, Liverpool, England
Dissolved Corporate (1 parent)
Equity (Company account)
-1,756 GBP2021-09-30
Officer
2020-09-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
SISVELO SOLUTIONS LTD LTD - 2024-12-05
MAGERAA SERVICES 06 LTD - 2024-10-31
24.7 PEOPLE 7 LTD - 2024-02-17
SISVELO SOLUTIONS LTD - 2024-01-19
3 London Bridge Street, London, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
9
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE