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B1 SOLUTIONS LIMITED

Company number 06367883

Persons with significant control: 1 active person with significant control / 0 active statements

Seidor Uk Limited Active

Correspondence address
Suite 5, The Monument, 45-47 Monument Hill, Weybridge, England, KT13 8RN
Notified on
21 November 2024
Governing law
Legal form
Place registered
Companies House Uk
Registration number
10322492
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Ian David George Forsyth Ceased

Correspondence address
Suite 5 The Monument, 45-47 Monument Hill, Weybridge, England, KT13 8RN
Notified on
27 November 2021
Ceased on
21 November 2024
Date of birth
December 1964
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Anthony George Parkinson Ceased

Correspondence address
Suite 5 The Monument, 45-47 Monument Hill, Weybridge, England, KT13 8RN
Notified on
6 April 2016
Ceased on
21 November 2024
Date of birth
June 1955
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Janet Parkinson Ceased

Correspondence address
Standards House, Meridian East, Meridian Business Park, Leicester, LE19 1WZ
Notified on
6 April 2016
Ceased on
4 June 2018
Date of birth
January 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors