VISTRAL SERVICES LTD

Company number 13669517 ·

Active

1 active / 7 ceased · persons with significant control

Miss Mariam Marie Christine Ba

Individual 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
  • Has significant influence or control
Notified on
2026-02-12
Date of birth
January 1981
Nationality
French
Country of residence
England
Correspondence address
Saturn Business Centre, 54-76, Bissell, Birmingham, West Midlands, B5 7HP, England

Pertoda Services Ltd

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
2026-04-02
Ceased on
2026-05-18
Correspondence address
7, Beaumont Gardens, Birmingham, B18 4RF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
14085727
Country registered
United Kingdom

Osifo Recruitment Ltd

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
  • 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
2026-04-02
Ceased on
2026-05-18
Correspondence address
77, Smiths Square, London, W6 8AF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13051542
Country registered
United Kingdom

Mutseri Solutions Ltd

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
2026-04-02
Ceased on
2026-05-18
Correspondence address
167, City Road City, London, EC1V 1AW, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15023240
Country registered
United Kingdom

Provlite Solutions Ltd

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
  • 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
2026-04-02
Ceased on
2026-05-18
Correspondence address
72, Gillott Road, Birmingham, B16 0EZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13211429
Country registered
United Kingdom

Umarko Recruits Ltd

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
2026-04-02
Ceased on
2026-05-18
Correspondence address
68, Hagley Road, Birmingham, B16 8PF, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
15079162
Country registered
United Kingdom

Mr Craig Richard Halpin

Individual 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
  • 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
2025-07-18
Ceased on
2026-02-16
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
13669517 - Companies House Default Address, Cardiff, CF14 8LH

Mr Shakib Saif

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-10-08
Ceased on
2025-07-21
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
33, Cavendish Square, London, W1G 0PW, England