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12-63 SOLUTIONS LTD
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... (more) 148 South View Crescent, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 36 - Director → ME
2
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside
Active Corporate (5 parents)
Officer
2012-12-11 ~ now
IIF 27 - Director → ME
4
86 Mornington Street, Keighley, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ 2024-05-23
IIF 29 - Director → ME
5
FDM ENTERPRISE LTD - now
Q & N HEALTHCARE LIMITED
- 2014-04-07
08171439 7 Worple Way, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2013-07-03
IIF 37 - Director → ME
6
171 Station Road, Swinton, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-03 ~ 2020-05-11
IIF 33 - Director → ME
2020-10-05 ~ 2021-06-23
IIF 6 - Director → ME
2020-05-11 ~ 2020-09-11
IIF 38 - Secretary → ME
Person with significant control
2019-10-03 ~ 2020-05-11
IIF 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
7
Unit 18 Neills Road, Bold Industrial Park, St. Helens, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-29 ~ 2017-12-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 17 - Director → ME
9
Unit 7 Celtic Point, Worksop, England
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2022-11-19
IIF 32 - Director → ME
10
Mayfields Mayfield Heights, Brookhouse Hill, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 35 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
18 Neills Road, Bold, St. Helens, England
Active Corporate (6 parents)
Officer
2023-10-19 ~ now
IIF 13 - Director → ME
12
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (7 parents)
Officer
2023-08-18 ~ now
IIF 24 - Director → ME
13
18 Neills Road, Bold, St. Helens, England
Active Corporate (7 parents)
Officer
2023-09-28 ~ now
IIF 20 - Director → ME
14
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (6 parents)
Officer
2023-10-26 ~ now
IIF 21 - Director → ME
15
8a Cavendish Court, South Parade, Doncaster, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ 2024-03-12
IIF 30 - Director → ME
16
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Westfield Centre, Westfield, Sheffield, England
Active Corporate (6 parents)
Officer
2019-08-14 ~ 2021-06-01
IIF 31 - Director → ME
18
Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside
Active Corporate (6 parents, 4 offsprings)
Officer
2013-10-01 ~ now
IIF 19 - Director → ME
19
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Officer
2021-03-28 ~ now
IIF 23 - Director → ME
20
PURPLE HOSPITALITY MANAGEMENT LTD
12361479 1068 Coventry Road, Yardley, Birmingham, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2022-06-01
IIF 5 - Director → ME
Person with significant control
2022-03-30 ~ 2022-06-01
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
21
Felicity House, Northdale Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-31 ~ now
IIF 14 - Director → ME
22
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (5 parents, 9 offsprings)
Officer
2023-05-11 ~ now
IIF 28 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2020-06-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 25 - Director → ME
25
462 Wellington Road North, Stockport, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2024-12-06
IIF 15 - Director → ME
Person with significant control
2023-09-22 ~ 2024-12-06
IIF 2 - Has significant influence or control → OE
26
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (5 parents)
Officer
2022-02-09 ~ 2022-12-23
IIF 7 - Director → ME
27
Felicity House, Northdale Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 34 - Director → ME
28
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (10 parents)
Officer
2022-10-11 ~ now
IIF 26 - Director → ME