1
4385, 13609581 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-65 GBP2023-09-30
Officer
2021-09-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Other registered numbers:
11779726,
11780406,
11861597, 12932431, 12932831, 12933670, 13521005, 13521200, 13521374, 13521423, 13522495, 13570024, 13570202, 13570205, 13571379... (more)APUSIO SOLUTIONS LTD - 2022-04-04
Appointed 4385, 13521386 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
-1,062 GBP2023-07-31
Officer
2021-07-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-20 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
40 Bloomsbury Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
6
179 Church Hill Road Birmingham B20 3px, England To 60 St. Martin's Lane London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-04-30
Officer
2023-04-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2023-09-30
Officer
2021-09-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
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
67 Albion Street, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-10-31
Officer
2020-10-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE