1
1 Brunel Way, Slough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-65 GBP2023-08-31
Officer
2021-08-02 ~ dissolvedIIF 110 - Director → ME
Person with significant control
2021-08-02 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
Flat 121 Orchard Court 35 Bell Green, London, EnglandDissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolvedIIF 82 - Director → ME
Person with significant control
2019-09-04 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
3
Flat 121 Orchard Close, London, EnglandDissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2021-09-27 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
4
Flat 2 213 Church Hill Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
142 GBP2023-09-30
Officer
2021-09-29 ~ nowIIF 122 - Director → ME
Person with significant control
2021-09-29 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
5
14 Highgate Road, Dewsbury, West YorkshireDissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolvedIIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
7
54 Blackrock Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2018-08-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
8
Victoria Square, Victoria Square, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2018-04-03 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
264 Lozells Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolvedIIF 80 - Director → ME
Person with significant control
2018-01-31 ~ dissolvedIIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
10
2430 The Quadrant Aztec West, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolvedIIF 105 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
77 Smiths Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
58 GBP2023-11-30
Officer
2020-11-26 ~ nowIIF 124 - Director → ME
Person with significant control
2020-11-26 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
12
Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, EnglandDissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolvedIIF 111 - Director → ME
Person with significant control
2019-01-25 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
10th Floor 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2018-01-18 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
14
ETISI RECRUITS LTD - 2019-09-19
Flat 5 48 Radnor Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolvedIIF 78 - Director → ME
Person with significant control
2018-12-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
THEETA SOLUTIONS LTD - 2022-04-04
4385, 13521423 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
76 GBP2023-07-31
Officer
2021-07-20 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2021-07-20 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
70 White Lion Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
182 GBP2024-08-31
Officer
2021-08-18 ~ nowIIF 123 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
17
50 Hathersage Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
32 GBP2023-08-31
Officer
2021-08-23 ~ nowIIF 95 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
1 Friary, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-77 GBP2023-03-31
Officer
2021-03-19 ~ dissolvedIIF 86 - Director → ME
Person with significant control
2021-03-19 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
19
2-12 Lord Street, Liverpool, EnglandDissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolvedIIF 121 - Director → ME
Person with significant control
2018-04-11 ~ dissolvedIIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
20
3 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2020-10-02 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
21
Flat 5 Acacia Avenue, Walsall, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolvedIIF 81 - Director → ME
22
HALBAS RECRUITS LTD - 2024-10-01
3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
812 GBP2024-08-31
Officer
2021-08-04 ~ nowIIF 98 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
1 Charles Street, Plymouth, EnglandDissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
95 Kentish Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2017-11-02 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
25
Flat 3 439 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2018-11-30 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
26
4385, 13613037 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-62 GBP2023-09-30
Officer
2021-09-09 ~ dissolvedIIF 108 - Director → ME
Person with significant control
2021-09-09 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
27
1 Centenary Way, Stretford, Salford, EnglandDissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
33-48 Charles Henry Street, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
29
115 London Road, Morden, EnglandActive Corporate (1 parent)
Equity (Company account)
-744 GBP2024-10-31
Officer
2022-10-28 ~ nowIIF 66 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
14 Eastborough Crescent, Dewsbury, EnglandActive Corporate (1 parent)
Officer
2024-02-16 ~ nowIIF 83 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolvedIIF 117 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
32
3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2016-04-29 ~ dissolvedIIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
33
4385, 13539657 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-118 GBP2023-07-31
Officer
2021-07-30 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2021-07-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
1 Trafalgar Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2021-10-12 ~ nowIIF 88 - Director → ME
Person with significant control
2021-10-12 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
35
4385, 12912329 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
215 GBP2023-09-30
Officer
2020-09-29 ~ dissolvedIIF 102 - Director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
36
The Senate, Southernhay Gardens, Exeter, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,101 GBP2020-12-31
Officer
2018-12-05 ~ dissolvedIIF 90 - Director → ME
Person with significant control
2018-12-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
37
100 Pall Mall, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-07-31
Officer
2021-07-01 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2021-07-01 ~ dissolvedIIF 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
38
Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
22 GBP2023-12-31
Officer
2022-02-23 ~ nowIIF 96 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
39
79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
87 GBP2024-09-30
Officer
2020-09-29 ~ nowIIF 115 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
40
115 London Road, Morden, EnglandActive Corporate (1 parent)
Equity (Company account)
-7,448 GBP2024-07-31
Officer
2022-07-29 ~ nowIIF 65 - Director → ME
Person with significant control
2022-07-29 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
41
4385, 13609974 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-62 GBP2023-09-30
Officer
2021-09-08 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2021-09-08 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
42
4 Winsley Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
11 GBP2023-09-30
Officer
2021-09-16 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2021-09-16 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
43
Flat 5 433 Gillott Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2019-02-14 ~ dissolvedIIF 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
44
19s Lozells Road, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2018-01-17 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
45
28 Hamilton Drive, SmethwickActive Corporate (1 parent)
Equity (Company account)
19 GBP2024-08-31
Officer
2020-08-25 ~ nowIIF 107 - Director → ME
Person with significant control
2020-08-25 ~ nowIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
46
48 Warwick Street, London, EnglandDissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-04-24 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
47
17 Dagnall Road, Floor 1, Birmingham, Great Britain, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2017-07-21 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
48
16 Bark Street, Bolton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
51 GBP2020-09-28
Officer
2018-04-06 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2018-04-06 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
49
NECTAR 1 RECRUITS LTD - 2024-09-16
9 Clements Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-13 ~ nowIIF 93 - Director → ME
Person with significant control
2021-10-13 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
50
Regus House 1 Friary, Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-41 GBP2019-12-31
Officer
2018-12-13 ~ dissolvedIIF 119 - Director → ME
Person with significant control
2018-12-13 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
51
XORKISO SOLUTIONS LTD - 2025-07-30
33 Cavendish Square, London, EnglandActive Corporate (1 parent)
Equity (Company account)
570 GBP2024-09-30
Officer
2022-07-28 ~ nowIIF 106 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
52
100 Borough High Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
264 GBP2023-08-31
Officer
2021-08-18 ~ nowIIF 91 - Director → ME
Person with significant control
2021-08-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
53
1 Friary, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 104 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
54
4385, 11656150 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
156 GBP2020-11-30
Officer
2018-11-02 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2018-11-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
55
437 Gillott Road, BirminghamDissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2018-04-23 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
56
Cross Keys House, 22 Queen Street, Salisbury, EnglandDissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
57
3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-73 GBP2023-08-31
Officer
2021-08-25 ~ dissolvedIIF 125 - Director → ME
Person with significant control
2021-08-25 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
58
53-59 Chandos Place, London, EnglandDissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolvedIIF 116 - Director → ME
59
35 Bull Street, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolvedIIF 84 - Director → ME
Person with significant control
2020-08-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE