1
FIRST HOUSE PAYROLL SERVICES LIMITED
- now 07441316PSL PAYROLL LIMITED
- 2012-03-16
07441316 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2012-08-31
IIF 23 - Director → ME
2
47 Frederick Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-01-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
LEARNER ENGAGEMENT TRAINING SERVICES LTD
11429507 8th Floor, One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
-155,727 GBP2021-08-31
Officer
2018-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
251 Soho Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Irving House, 47 Frederick Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-427,442 GBP2024-07-31
Officer
2020-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
ONE2ONE PROPERTIES LIMITED
- now 06950851PSL PROPERTIES LIMITED
- 2012-06-14
06950851PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
47 Frederick Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
715 GBP2024-07-31
Officer
2010-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
47 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
PSL (FACILITIES MANAGEMENT) LTD
- now 06448251 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ 2011-07-22
IIF 24 - Director → ME
2007-12-07 ~ 2008-10-07
IIF 25 - Director → ME
9
PSL PROPERTY DEVELOPMENTS LIMITED
07464414 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 22 - Director → ME
10
SUSTAINABLE SANITISING SOLUTIONS LTD
14200860 Unit 1 Bloomfield Road, Tipton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 11 - Has significant influence or control → OE
11
47 Frederick Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-06-11 ~ 2024-11-28
IIF 12 - Director → ME
Person with significant control
2024-06-11 ~ 2024-11-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-11-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
31,079 GBP2023-05-31
Officer
2008-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
13
TL HEALTHCARE SERVICES LIMITED
- now 08034350TEMP LABOUR HEALTHCARE LTD
- 2014-06-20
08034350 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
58,718 GBP2021-05-31
Officer
2012-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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 as a member of a firm → OE