1
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 28 - Director → ME
2016-03-07 ~ 2017-01-20
IIF 3 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 29 - Director → ME
2016-03-10 ~ 2017-01-20
IIF 4 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
3
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2017-01-20
IIF 7 - Director → ME
2017-01-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ 2017-01-20
IIF 6 - Director → ME
2017-01-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 62 - Ownership of shares – 75% or more → OE
2017-01-20 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
5
4 Clews Road, Redditch, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
6
Suite 7 Peel House, The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 20 - Director → ME
7
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2014-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
8
4 Clews Road, Clews Road, Redditch, England
Active Corporate (3 parents)
Officer
2005-12-18 ~ 2015-05-11
IIF 9 - Director → ME
2015-05-11 ~ now
IIF 31 - Director → ME
2005-12-08 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-31
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
9
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ 2016-06-04
IIF 25 - Director → ME
2016-06-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 87 - Has significant influence or control → OE
10
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-08-02 ~ dissolved
IIF 11 - Director → ME
11
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2008-11-17 ~ 2017-01-20
IIF 12 - Director → ME
2017-01-20 ~ now
IIF 37 - Director → ME
2008-11-17 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2017-01-20 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
12
LIBRE DIABETIC CLINICAL STUDY LTD
12106129 4 Clews Road, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-16 ~ now
IIF 56 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
13
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-04 ~ 2017-01-20
IIF 2 - Director → ME
2017-01-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 69 - Has significant influence or control → OE
14
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 39 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 18 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
06978749 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 44 - Director → ME
2013-07-12 ~ 2017-02-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
16
IMS CONTRACTS LIMITED
- 2014-08-06
08179501 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2017-10-01
IIF 48 - Director → ME
2014-08-06 ~ 2017-01-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Clews Road, Redditch, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-10-21 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
18
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 49 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
19
4 Clews Road, Redditch, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-05-07 ~ now
IIF 51 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
20
OMEGA INTERNATIONAL TRUST LIMITED
13117551 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-03 ~ now
IIF 36 - Director → ME
21
OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
13106788 13539080, 13106793, 13729811Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 34 - Director → ME
22
OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
13106793 13539080, 13106788, 13729811Warning 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) 4 Clews Road, Redditch, England
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 40 - Director → ME
23
OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
13106798 13106793, 13106788, 13729811Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 35 - Director → ME
24
OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
13138410 13539080, 13106793, 13106788Warning 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) 4 Clews Road, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 43 - Director → ME
25
OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
13539080 13106793, 13106788, 13729811Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 32 - Director → ME
26
OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
13729811 13539080, 13106793, 13106788Warning 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) 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-08 ~ now
IIF 33 - Director → ME
27
PAYMENT SOLUTIONS CONSULTANTS LIMITED
08059180 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2017-01-28
IIF 14 - Director → ME
28
RANALD, STRACHAN & STEWART LIMITED
- now 07230319 Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 19 - Director → ME
29
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 41 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 16 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-20
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
30
SELF SUFFICIENT COMMUNITIES LTD
09341653 4 Clews Road, Clews Road, Redditch, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ 2017-01-20
IIF 5 - Director → ME
2017-01-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
2017-02-22 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
31
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 46 - Director → ME
2015-04-13 ~ 2017-01-20
IIF 13 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
32
4 Clews Road, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-17 ~ 2017-01-20
IIF 1 - Director → ME
2017-01-20 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 66 - Has significant influence or control → OE
33
4 Clews Road, Redditch, Worcestershire
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-18 ~ 2017-01-20
IIF 17 - Director → ME
2017-01-26 ~ now
IIF 23 - Director → ME
2008-11-18 ~ now
IIF 55 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 67 - Has significant influence or control → OE
2016-04-06 ~ 2017-01-20
IIF 57 - Has significant influence or control → OE
34
4 Clews Road, Redditch, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 42 - Director → ME
35
4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 52 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 86 - Has significant influence or control → OE
36
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 30 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 10 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 21 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE