1
RIGHT STAFF REC GROUP LTD - 2023-07-10
14464809 LIMITED - 2024-03-18
Office 21, Phoenix House, Hyssop Close, Cannock, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-07 ~ nowIIF 23 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
BANUS BLUE LIMITED - 2023-01-16
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonIn Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
-108,753 GBP2023-03-31
Officer
2023-07-10 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
3
AEDIS PROPERTY DEVELOPMENTS LTD - 2024-02-13
86-90 Paul Street, London, England, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-05 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2024-02-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
DREAMWORK MANAGEMENT LTD - 2023-07-13
Office 21 Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)
Officer
2023-04-27 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-04-27 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
VELUTO ASSET FINANCE LIMITED - 2023-12-05
NOSH & TIPPLE LTD - 2022-10-31
Office 21 Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-01-31
Officer
2022-01-18 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-01-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
ABILITY EDUCATION SOLUTIONS LTD - 2023-04-11
Office 21 Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2023-04-14 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2023-04-25 ~ dissolvedIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
7
6th Floor 2 London Wall Place, LondonIn Administration Corporate (2 parents)
Officer
2023-01-31 ~ nowIIF 24 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 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
8
CHASING LTD - 2024-03-23
Office 21 Phoenix House, Hyssop Close, Cannock, Staffordshire, United KingdomActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 37 - Director → ME
2024-03-18 ~ nowIIF 42 - Secretary → ME
Person with significant control
2024-03-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
AVANTE PAYROLL LTD - 2023-07-13
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (1 parent)
Officer
2022-12-01 ~ nowIIF 27 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
34 Upper Sneyd Road, Essington, Wolverhampton, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-03-03 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
Office 21, Phoenix House, Hyssop Close, Cannock, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-02-29
Officer
2023-05-05 ~ nowIIF 14 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
12
13998493 LIMITED - 2024-03-18
CL PUB CO LTD - 2023-05-22
Office 21, Phoenix House, Hyssop Close, Cannock, EnglandDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2023-03-31
Officer
2022-03-23 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,384 GBP2023-09-30
Officer
2023-07-10 ~ nowIIF 26 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
14
COASTAL PROPERTY SOLUTIONS LIMITED - 2020-12-07
9 Leamington Close, Cannock, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2018-06-20 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-06-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (2 parents)
Net Assets/Liabilities (Company account)
-10,479 GBP2023-03-31
Officer
2023-07-10 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
16
9 Leamington Close, Cannock, Staffordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE