1
4385, 13582309 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
3
1st Floor, Norwich House, Savile Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
4
84 Wood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
4385, 13778856 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
EURO 201 LTD
12859383 12859425, 11387485, 08882844Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Blagrave Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-09-04 ~ 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
7
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
10
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Ground Floor, Calder House, The Wharf Sowerby Bridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ 2022-11-25
IIF 54 - Director → ME
Person with significant control
2022-01-13 ~ 2022-11-25
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
14
75 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
NECTAR 01 SERVICES LTD
13674162 13674212, 13674529, 13676655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Trafalgar Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
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
17
4385, 13508150 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
Flat 51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 42 - Has significant influence or control → OE
19
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
PERATOK SOLUTIONS LTD
- 2024-01-30
13847038 4385, 13847038 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
21
Flat 3 371 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
23
4385, 12854910 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
STRKSWI 0019 LTD
11436057 11433681, 11433903, 11526058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Broad Quay House, Prince Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
25
4385, 11319072: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
26
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
27
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
28
Flat 2 72 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
29
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
32
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-04-27
IIF 46 - Director → ME
Person with significant control
2021-04-20 ~ 2023-04-27
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
33
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
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