1
4385, 13518554 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
62 GBP2023-07-31
Officer
2021-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
92 Finch Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-10-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
8 Marina Court, Michaelson Road, Barrow-in-furness, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → 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% as a member of a firm → 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% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 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
4
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,925 GBP2021-02-28
Person with significant control
2018-02-02 ~ dissolved
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → 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 shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Has significant influence or control 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 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4385, 13636286 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
-61 GBP2023-09-30
Officer
2021-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
7
4385, 13357187 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
313 GBP2023-04-30
Officer
2021-04-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
4385, 12925481 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Equity (Company account)
-105 GBP2023-10-31
Officer
2020-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
9
JOOLER SOLUTIONS LTD - 2023-02-06
13610147 4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
0.01 GBP2022-09-30
Officer
2021-09-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
67 Albion Street, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
11 GBP2023-10-31
Officer
2020-10-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE