The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Syed Riaz Shah
Mr Syed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesSyed Riaz Shah
British born in June 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Broadgate, The Headrow, Leeds, LS1 8EQ, England
Mr Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed Riaz
British director born in June 1991Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Riaz Shah
British born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 15 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 16 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 17 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 18 48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 19 3, Hardman Street, Manchester, M3 3HF, England
Syed Shah
British born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 131-151, Great Titchfield Street, London, W1W 5BB, England
Syed Shah
British born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesSyed Shah
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Bilal Shah
Pakistani born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 Flat 7, 114 Albert Road, Birmingham, B33 8AG, United Kingdom
Mr Syed Riaz Shah
Pakistani born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 26 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 3 Galloway Road, Gateshead, NE10 0BF, England
Mr Syed Raqeeb Ul Hassan Shah
British born in December 1982Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British director born in January 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 131-151, Great Titchfield Street, London, W1W 5BB, England
Shah, Syed
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 35 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Shah
British born in May 1978Resident in England
Registered addresses and corresponding companiesSyed Asfandyar Shah
Pakistani born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 26, Sutherland Avenue, Leeds, West Yorkshire, LS8 1BZ, United Kingdom
Shah, Syed Bilal
Pakistani director born in February 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Flat 7, 114 Albert Road, Birmingham, B33 8AG, United Kingdom
Shah, Syed Raqeeb Ul Hassan
British businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 25 Manor Gardens, Gateshead, NE10 8TB, England
Shah, Syed Raqeeb Ul Hassan
British company director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 25, Manor Gardens, Gateshead, NE10 8TB, United Kingdom
Shah, Syed Riaz
British director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 46 Flat 1, 40 Granville Street, Birmingham, B1 2LJ, England
IIF 47 Flat 6, 179 Church Hill Road, Birmingham, B20 3PX, England
IIF 48 13542537 - Companies House Default Address, Cardiff, CF14 8LH
IIF 49 1, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 50 101, 1 Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
IIF 51 48, Charlotte Street, London, W1T 2NS, United Kingdom
IIF 52 125, Deansgate, Manchester, M3 2BY, England
IIF 53 3, Hardman Street, Manchester, M3 3HF, England
Mr Syed Shah
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 54 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Shah, Syed Asfandyar
Pakistani director born in August 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 26, Sutherland Avenue, Leeds, West Yorkshire, LS8 1BZ, United Kingdom
Syed Shah
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 56 960, Capability Green, Luton, LU1 3PE, England
Mr Syed Shah
Pakistani born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 57 84-88 Macdonald Street, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 58 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 59 84-86, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Shah
Pakistani born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 60 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Mr Syed Zahir Shah
Pakistani born in October 1954Resident in England
Registered addresses and corresponding companies
IIF 61 88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani businessman born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 3 Galloway Road, Gateshead, NE10 0BF, England
Shah, Syed
Pakistani director born in December 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 54, Ridley Terrace, Gateshead, NE10 0NQ, United Kingdom
Shah, Syed Riaz
Pakistani director born in June 1991Resident in England
Registered addresses and corresponding companies
IIF 64 84-88, Macdonald Street, Birmingham, B5 6TN, England
Mr Syed Asfandyar Shah
Pakistani born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 65 10, Cedar Close, Leeds, LS12 1SL, England
Mr Syed Shah
British Virgin Islander born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 66 25, Wilton Road, London, SW1V 1LW, England
Shah, Syed
British director born in May 1974Resident in England
Registered addresses and corresponding companiesShah, Syed
British director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 71 7, Beaumont Gardens, Birmingham, B18 4RF, England
IIF 72 92, Finch Road, Birmingham, B19 1HP, England
IIF 73 70-72, The Havens, Ipswich, IP3 9BF, England
IIF 74 7, Park Row, Leeds, LS1 5HD, England
IIF 75 8, St. James's Square, London, SW1Y 4JU, England
IIF 76 83, Baker Street, London, W1U 6AG, England
IIF 77 IIF 78 125, Deansgate, Manchester, M3 2BY, England
IIF 79 3, Hardman Street, Manchester, M3 3HF, England
Shah, Syed
Pakistani director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 80 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Shah, Syed Asfandyar
Pakistani director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 81 10, Cedar Close, Leeds, LS12 1SL, England
Shah, Syed
Pakistani director born in August 1954Resident in England
Registered addresses and corresponding companies
IIF 82 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in January 1974Resident in England
Registered addresses and corresponding companies
IIF 83 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in May 1978Resident in England
Registered addresses and corresponding companies
IIF 84 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 85 84-88, Macdonald Street, Birmingham, B5 6TN, England
Shah, Syed
Pakistani director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 86 84-88 Macdonald Street, Macdonald Steet, Birmingham, B5 6TN, England
Mr Syed Waheed Hassan Ali Shah
Pakistani born in February 1990Resident in England
Registered addresses and corresponding companiesShah, Syed
British Virgin Islander director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 90 25, Wilton Road, London, SW1V 1LW, England
Shah, Syed Waheed Hassan Ali
Pakistani book online air tickets born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 91 137, Culvers Avenue, Carshalton, SM5 2BA, England
Shah, Syed Waheed Hassan Ali
Pakistani customer services assistant born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 92 17, Alban Street, Bradford, BD4 7JG, England
Shah, Syed Waheed Hassan Ali
Pakistani director born in February 1990Resident in England
Registered addresses and corresponding companies
IIF 93 3, Tollhouse Lane, Wallington, SM6 9PA, England
Shah, Syed
Registered addresses and corresponding companies
IIF 94 1, Milligan Close, Luton, LU4 9GJ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
45
- 1 4385, 13649858 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)22 GBP2023-09-30Officer
2021-09-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2021-09-29 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 2
BLUE COLLAR 2020 LIMITED
- nowZENZILAK RECRUITERS LTD - 2022-03-25 4385, 13542537 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-64 GBP2023-08-31Officer 2021-08-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-08-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3 25 Manor Gardens, Gateshead, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2021-07-27 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 27 - Has significant influence or control → OE
- 4 92 Finch Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-09-07 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5 79 Wyrley Road, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)205 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 74 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 6 Broadgate, The Headrow, Leeds, EnglandDissolved Corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 7 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-08 ~ nowIIF 71 - Director → MEPerson with significant control 2021-09-08 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 8
ELEC 010 LTD
- nowAIRESI RECRUITMENT LTD - 2019-08-07 4385, 11817030 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)257 GBP2021-02-28Officer 2019-02-11 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-02-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 9 27 Floral Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)13 GBP2019-04-30Officer 2018-04-09 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2018-04-09 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OE
- 10 17 Alban Street, Bradford, EnglandActive Corporate (1 parent)Officer 2025-04-11 ~ nowIIF 92 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 11 Flat 6 179 Church Hill Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 12 1 Northumberland Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 13 3 3, Galloway Road, Gateshead, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2015-12-15 ~ dissolvedIIF 63 - Director → ME
- 14 3 Hardman Street, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)57 GBP2023-08-31Officer 2021-08-25 ~ nowIIF 53 - Director → MEPerson with significant control 2021-08-25 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 15 3 Hardman Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-08-31Officer 2021-08-25 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2021-08-25 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 16 429 Gillott Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-03-25 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-03-25 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 17 Flat 4 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)131 GBP2023-12-31Officer 2021-12-02 ~ nowIIF 77 - Director → MEPerson with significant control 2021-12-02 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 18 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Officer 2021-10-14 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-10-14 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 19 125 Deansgate, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2019-02-28Officer 2018-02-26 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2018-02-26 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 20 4385, 13600397 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-09-30Officer 2021-09-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control 2021-09-03 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 21 101 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Equity (Company account)-1,336 GBP2021-10-31Officer 2020-10-05 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2020-10-05 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 22 70-72 The Havens, Ipswich, EnglandDissolved Corporate (1 parent)Officer 2020-10-13 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-10-13 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 23 66 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2021-10-14 ~ nowIIF 51 - Director → MEPerson with significant control 2021-10-14 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 24 26 Sutherland Avenue, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)Officer 2024-07-19 ~ nowIIF 55 - Director → MEPerson with significant control 2024-07-19 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 25 Flat 2 23 Harrison Road, BirminghamActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2020-10-20 ~ nowIIF 68 - Director → MEPerson with significant control 2020-10-20 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE
- 26 25 Manor Gardens, Gateshead, EnglandActive Corporate (1 parent)Equity (Company account)193 GBP2024-09-30Officer 2023-09-21 ~ nowIIF 44 - Director → MEPerson with significant control 2023-09-21 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 27 Flat 3 129 Heathfield Road, Handsworth, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 28 4385, 13568008 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)0.01 GBP2022-08-31Officer 2021-08-16 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-08-16 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 29 3 Tollhouse Lane, Wallington, EnglandDissolved Corporate (1 parent)Officer 2023-07-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2023-07-14 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 30 24 Station Road, Handsworth, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2017-10-31 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2017-10-31 ~ dissolvedIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 31 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-08-31 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2016-08-31 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 32 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-21 ~ dissolvedIIF 64 - Director → MEPerson with significant control 2016-04-22 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OE
- 33 Flat 7 114 Albert Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2024-06-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2024-06-15 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 34 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-20 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-05-21 ~ dissolvedIIF 61 - Has significant influence or control as a member of a firm → OEIIF 61 - Right to appoint or remove directors as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE
- 35 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 58 - Has significant influence or control as a member of a firm → OEIIF 58 - Right to appoint or remove directors as a member of a firm → OEIIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
- 36 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-04-11 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-04-11 ~ dissolvedIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
- 37 3 Brindley Place, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2016-05-25 ~ dissolvedIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Right to appoint or remove directors as a member of a firm → OEIIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 57 - Ownership of shares – More than 50% but less than 75% → OE
- 38 25 Manor Gardens, Gateshead, United KingdomActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 45 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE
- 39 10 Cedar Close, Leeds, EnglandDissolved Corporate (1 parent)Officer 2022-10-04 ~ dissolvedIIF 81 - Director → MEPerson with significant control 2022-10-04 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 40
THEONE RECRUITS LTD
- nowYENTALA SERVICES LTD - 2024-01-09 83 Baker Street, London, EnglandActive Corporate (1 parent)Equity (Company account)581 GBP2023-10-31Officer 2021-10-08 ~ nowIIF 76 - Director → MEPerson with significant control 2021-10-08 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 41 Flat 1 92 Finch Road, BirminghamDissolved Corporate (1 parent)Officer 2021-07-27 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2021-07-27 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 42 137 Culvers Avenue, Carshalton, EnglandDissolved Corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 43
TOPTIER RECRUITS LTD
- nowEXOHISE SOLUTIONS LTD - 2023-09-11 7 Beaumont Gardens, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)1,204 GBP2023-08-31Officer 2024-06-05 ~ nowIIF 79 - Director → MEPerson with significant control 2024-06-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE - 44 131-151 Great Titchfield Street, London, EnglandDissolved Corporate (1 parent)Officer 2018-03-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2018-03-13 ~ dissolvedIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
- 45 1 Emperor Way, Exeter Business Park, Exeter, EnglandDissolved Corporate (1 parent)Officer 2020-09-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
Ceased
3
- 1 C/o Digitus, 363a Dunstable Road, Luton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2020-10-13 ~ 2021-06-21IIF 94 - Secretary → ME
- 2
MERCIA CLEANING LIMITED
- nowXANADU 123 LIMITED - 2017-07-21FLEX RECRUITMENT PLUS LIMITED - 2017-02-28FLEX RECRUITMENT LTD - 2017-02-28 26 - 28 Goodall Street, Walsall, EnglandDissolved Corporate (1 parent)Equity (Company account)26,340 GBP2022-09-30Officer 2016-09-01 ~ 2017-02-22IIF 80 - Director → MEPerson with significant control 2016-09-01 ~ 2017-02-22IIF 54 - Ownership of shares – 75% or more → OE - 3 31 Worcester Street, Gloucester, EnglandActive Corporate (1 parent)Equity (Company account)-76 GBP2024-08-31Officer 2023-08-10 ~ 2023-10-03IIF 46 - Director → MEPerson with significant control 2023-08-10 ~ 2023-10-03IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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