The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Tye Douglas Macleod

    Related profiles found in government register
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 75, Barr Street, Birmingham, B19 3DS, England

      IIF 1

    • 6, Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 2 IIF 3 IIF 4

    • Unit 8c R37, St. James's Road, Blackburn, BB1 8ET, England

      IIF 27

    • Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, BB1 8ET, England

      IIF 28

    • Woodcocks, Chapel Lane, Harlow, CM17 9AJ, England

      IIF 29

    • Jolyon House, Amberley Way, Hounslow, TW4 6BH, England

      IIF 30

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 31

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 32

    • 24, Hans Place, Flat 5, London, SW1X 0JY, England

      IIF 33

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 34 IIF 35

    • 13, Parkwood Road, Manchester, M23 0AA, England

      IIF 36 IIF 37

    • 40, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England

      IIF 38 IIF 39

    • 5, Hilldale Avenue, Manchester, M9 6PQ, England

      IIF 40

    • Suite 6 Cumberland Lodge, Cumberland Road, Cliftonville, Margate, CT9 2JZ, England

      IIF 41

    • 20-30a, Abington Street, Northampton, NN1 2AJ, England

      IIF 42

    • 2, South Hill Street, Oldham, OL4 1DZ, England

      IIF 43

    • 11, Patmore Way, Romford, RM5 2HE, England

      IIF 44

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 45 IIF 46 IIF 47

    • Grange House, Brick Kiln Street, Office 4, Tipton, DY4 9BP, England

      IIF 48

    • 106, Bewsey Road, Warrington, WA5 0JT, England

      IIF 49

    • 39, Folly Lane, Warrington, WA5 0NF, England

      IIF 50

    • 55, Europa Avenue, West Bromwich, B70 6TS, England

      IIF 51
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 52
  • Mr Tye Douglas Macleod
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 53 IIF 54

    • 57, Park Street South, Wolverhampton, WV2 3JF, England

      IIF 55
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in England

    Registered addresses and corresponding companies
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in England

    Registered addresses and corresponding companies

    • 349, Mays Lane, Barnet, Hertfordshire, EN5 2QF, England

      IIF 62

    • 75, Barr Street, Birmingham, B19 3DS, England

      IIF 63

    • 6, Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 64 IIF 65 IIF 66

    • Unit 8c R37, St. James's Road, Blackburn, BB1 8ET, England

      IIF 82

    • Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, BB1 8ET, England

      IIF 83

    • Woodcocks, Chapel Lane, Harlow, CM17 9AJ, England

      IIF 84

    • Jolyon House, Amberley Way, Hounslow, TW4 6BH, England

      IIF 85

    • 14, Chandos Road, London, NW2 4LU, England

      IIF 86

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 87

    • 24, Hans Place, Flat 5, London, SW1X 0JY, England

      IIF 88

    • 64, Nile Street, International House, London, N1 7SR, England

      IIF 89 IIF 90

    • 13, Parkwood Road, Manchester, M23 0AA, England

      IIF 91 IIF 92

    • 40, Ashurst Grove, Radcliffe, Manchester, M26 1UL, England

      IIF 93 IIF 94

    • 5, Hilldale Avenue, Manchester, M9 6PQ, England

      IIF 95

    • 19, High Street- Swinfens Yard, Stony Stratford, Milton Keynes, MK11 1SY, England

      IIF 96

    • 20-30a, Abington Street, Northampton, NN1 2AJ, England

      IIF 97

    • 2, South Hill Street, Oldham, OL4 1DZ, England

      IIF 98

    • 11, Patmore Way, Romford, RM5 2HE, England

      IIF 99

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 100 IIF 101 IIF 102

    • Grange House, Brick Kiln Street, Office 4, Tipton, DY4 9BP, England

      IIF 103

    • 106, Bewsey Road, Warrington, WA5 0JT, England

      IIF 104

    • 39, Folly Lane, Warrington, WA5 0NF, England

      IIF 105

    • 55, Europa Avenue, West Bromwich, B70 6TS, England

      IIF 106
  • Macleod, Tye Douglas
    British driving instructor born in January 1991

    Resident in Scotland

    Registered addresses and corresponding companies

    • 42, Church Street, Shildon, DL4 1DY, England

      IIF 107
  • Macleod, Tye Douglas
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Maling Close, Bishop Auckland, DL14 8EU, England

      IIF 108

    • 4, Roker Avenue, Manchester, M13 0TP, England

      IIF 109
  • Macleod, Tye Douglas
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57, Park Street South, Wolverhampton, WV2 3JF, England

      IIF 110
child relation
Offspring entities and appointments
Active 4
  • 1
    42 Church Street, Shildon, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 2
    25, 42 Church Street, Shildon, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2021-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    42 Church Street, Shildon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2025-01-22 ~ now
    IIF 107 - director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    42 Church Street, Shildon, England
    Dissolved corporate (1 parent)
    Officer
    2021-08-23 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
Ceased 51
  • 1
    MIT BENEFITS 2 LTD - 2023-09-18
    LUMBOWL LTD - 2021-07-19
    Union House, 111 New Union Street, Coventry, England
    Corporate
    Officer
    2021-01-29 ~ 2021-07-14
    IIF 85 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-14
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Heath Street, Smethwick, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 95 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    Office G1, Bath Street, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2021-04-06 ~ 2022-06-06
    IIF 79 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-06-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    128 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-02 ~ 2021-01-14
    IIF 81 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-14
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    4385, 12413999 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    503,351 GBP2022-01-31
    Officer
    2020-01-20 ~ 2020-01-31
    IIF 110 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-01-31
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 6
    Unit 19 Bulcote Business Park, Randall Park Way, Retford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-07-30 ~ 2020-09-04
    IIF 60 - director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-04
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    212 Palmerston Road, Peterborough, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-07
    IIF 72 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-07
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 8
    Unit 3 41 West Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ 2020-11-09
    IIF 59 - director → ME
    Person with significant control
    2020-03-11 ~ 2020-11-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    83a Salusbury Road, London
    Corporate (1 parent)
    Equity (Company account)
    445,442 GBP2023-10-31
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 86 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    27 Cambridge Street, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    345,020 GBP2023-05-31
    Officer
    2020-08-24 ~ 2021-11-09
    IIF 70 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-09
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    13 Runhall Close, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-20 ~ 2020-02-27
    IIF 109 - director → ME
    Person with significant control
    2020-01-20 ~ 2020-02-27
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    Unit 8c R37 St. James's Road, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-03-16
    IIF 82 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-16
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    106 Bewsey Road, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,201 GBP2021-06-30
    Officer
    2020-06-10 ~ 2020-07-23
    IIF 104 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-23
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    Unit 13 Brent New Enterprise Centre, London
    Corporate (1 parent)
    Equity (Company account)
    345,907 GBP2023-10-31
    Officer
    2020-10-02 ~ 2021-01-13
    IIF 88 - director → ME
    Person with significant control
    2020-10-02 ~ 2021-01-13
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    Grange House, Brick Kiln Street, Tipton, England
    Corporate (1 parent)
    Equity (Company account)
    -24,560 GBP2024-03-31
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 103 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 16
    Woodcocks, Chapel Lane, Harlow, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ 2022-07-19
    IIF 84 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-19
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    17 Beech Street, Radcliffe, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -8,219 GBP2021-01-31
    Officer
    2020-01-17 ~ 2022-02-02
    IIF 57 - director → ME
    Person with significant control
    2020-01-17 ~ 2022-02-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    20 Navigation Street, Unit 1, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-04-12
    IIF 71 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-04-12
    IIF 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
  • 19
    244b Alma Road, Enfield, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-01-22
    IIF 65 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-22
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 20
    Unit 8c, R37 Rosewood Business Park, St. James's Road, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2020-06-09 ~ 2020-07-28
    IIF 83 - director → ME
    Person with significant control
    2020-06-09 ~ 2020-07-28
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    6th & 7th Floor 120 Bark Street, Bolton
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-11-16
    IIF 74 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-16
    IIF 4 - Right to appoint or remove directors → OE
  • 22
    39 Folly Lane, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-17
    IIF 105 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-17
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 23
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-05-12
    IIF 91 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-05-12
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    200b Colney Hatch Lane, Muswell Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-05-14
    IIF 92 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-05-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 25
    11 Patmore Way, Romford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-07-02
    IIF 99 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-07-02
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 26
    10 Rea Street, Birmingham
    Corporate (1 parent)
    Equity (Company account)
    -8,858 GBP2022-05-31
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 69 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    Suite 5, 207 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -377 GBP2023-02-28
    Officer
    2021-02-01 ~ 2021-03-10
    IIF 62 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-03-10
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 28
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-21 ~ 2022-06-06
    IIF 93 - director → ME
    Person with significant control
    2021-04-21 ~ 2022-06-06
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 29
    2 South Hill Street, Oldham, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-07-09
    IIF 98 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-07-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    20-30a Abington Street, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 97 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 31
    RILLOPEN LTD - 2020-09-10
    75 Oxygen Western Gateway, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-07-30 ~ 2020-09-02
    IIF 61 - director → ME
    Person with significant control
    2020-07-30 ~ 2020-09-02
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 32
    47 Cumberland Road, Bradford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,022 GBP2021-05-31
    Officer
    2020-08-24 ~ 2021-11-24
    IIF 76 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-24
    IIF 16 - Right to appoint or remove directors → OE
  • 33
    47 Croftmeadow Court, Northampton, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-15 ~ 2020-06-01
    IIF 73 - director → ME
    Person with significant control
    2020-05-15 ~ 2020-06-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    4385, 12604238 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,106 GBP2021-05-31
    Officer
    2020-08-24 ~ 2021-08-23
    IIF 66 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-08-23
    IIF 5 - Right to appoint or remove directors → OE
  • 35
    64 Nile Street, International House, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 90 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 36
    Unit 8c R37 St. James's Road, Rosewood Business Park, Blackburn, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-01 ~ 2021-04-05
    IIF 75 - director → ME
    Person with significant control
    2021-02-01 ~ 2021-04-05
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 37
    57 Wattville Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-11-29
    IIF 68 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-11-29
    IIF 18 - Right to appoint or remove directors → OE
  • 38
    409 Harlington Road, Uxbridge, England
    Corporate (1 parent)
    Equity (Company account)
    -10,622 GBP2023-12-31
    Officer
    2020-03-31 ~ 2020-07-16
    IIF 77 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-07-16
    IIF 11 - Right to appoint or remove directors → OE
  • 39
    75 Barr Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    33,748 GBP2022-06-30
    Officer
    2020-06-10 ~ 2020-07-20
    IIF 63 - director → ME
    Person with significant control
    2020-06-10 ~ 2020-07-20
    IIF 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
  • 40
    42 Church Street, Shildon, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-08-24 ~ 2021-09-16
    IIF 78 - director → ME
    Person with significant control
    2020-08-24 ~ 2020-09-16
    IIF 2 - Right to appoint or remove directors → OE
  • 41
    5a Chapmans Crescent, Chesham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2020-04-07 ~ 2023-04-05
    IIF 108 - director → ME
    Person with significant control
    2020-04-07 ~ 2023-04-05
    IIF 53 - Has significant influence or control → OE
  • 42
    63/66 Fitth Floor Suite 23 Hatton Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,694 GBP2020-10-31
    Officer
    2020-02-02 ~ 2020-03-06
    IIF 58 - director → ME
    Person with significant control
    2020-02-02 ~ 2020-03-06
    IIF 7 - Right to appoint or remove directors → OE
  • 43
    Charter House, St. Leonards Road, Bexhill-on-sea, England
    Corporate (1 parent)
    Equity (Company account)
    203,900 GBP2019-10-31
    Officer
    2020-03-01 ~ 2020-08-07
    IIF 56 - director → ME
    Person with significant control
    2020-03-01 ~ 2020-08-07
    IIF 15 - Right to appoint or remove directors → OE
  • 44
    121 - 122 High Street, Cradley Heath, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-29 ~ 2021-03-24
    IIF 106 - director → ME
    Person with significant control
    2021-01-29 ~ 2021-03-24
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 45
    42 Church Street, Shildon, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    358 GBP2022-05-31
    Officer
    2020-08-24 ~ 2021-12-08
    IIF 64 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-08
    IIF 21 - Right to appoint or remove directors → OE
  • 46
    4385, 13051326: Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-11-30 ~ 2021-01-26
    IIF 87 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-01-26
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 47
    776-778 Barking Road, International House, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-30 ~ 2021-02-09
    IIF 89 - director → ME
    Person with significant control
    2020-11-30 ~ 2021-02-09
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 48
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2020-03-30 ~ 2020-06-27
    IIF 80 - director → ME
    Person with significant control
    2020-03-30 ~ 2020-06-27
    IIF 26 - Right to appoint or remove directors → OE
  • 49
    57 Wattville Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-08-24 ~ 2021-12-14
    IIF 67 - director → ME
    Person with significant control
    2020-08-24 ~ 2021-12-14
    IIF 8 - Right to appoint or remove directors → OE
  • 50
    19 High Street- Swinfens Yard, Stony Stratford, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-02 ~ 2020-11-24
    IIF 96 - director → ME
    Person with significant control
    2020-10-02 ~ 2020-11-24
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 51
    40 Ashurst Grove, Radcliffe, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-06 ~ 2022-07-22
    IIF 94 - director → ME
    Person with significant control
    2021-04-06 ~ 2022-07-22
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.