CompaniesInTheUK

STAFF ASSURED LIMITED

Company number 13279017 ·

Active

1 active / 3 ceased · persons with significant control

I Holding Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-08
Correspondence address
7, Bell Yard, London, WC2A 2JR, England
Legal form
Private Limited Company
Place registered
Hm Companies House
Registration number
15373457
Country registered
England

Mr Dmitriy Gazhev

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-01
Ceased on
2025-01-08
Date of birth
April 1988
Nationality
Bulgarian
Country of residence
England
Correspondence address
113, Woolwich High Street, London, SE18 6DN, England

Vladimir Cosmin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-05-01
Ceased on
2025-01-08
Date of birth
June 1986
Nationality
Romanian
Country of residence
England
Correspondence address
113, Woolwich High Street, London, SE18 6DN, England

Entersol Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-19
Ceased on
2025-01-08
Correspondence address
113, Woolwich High Street, London, SE18 6DN, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
12396433
Country registered
United Kingdom