1
Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
89 C/d London Road, Morden, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2013-01-29
IIF 71 - Director → ME
3
BARRI DAVIES ELECTRICAL PAYROLL LIMITED
- now 13599451ZENBEL SOLUTIONS LTD
- 2025-04-11
13599451 4385, 13599451 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-28 ~ 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
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
52 South Uxbridge Street, Burton Upon Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
7 St. James's Square, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
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
8
EIN ACCOUNTANCY SERVICES LIMITED - now
HAILIANS & CO LIMITED
- 2019-12-19
08719999 89 C/d, London Road, Morden
Active Corporate (3 parents)
Officer
2013-10-07 ~ 2014-11-30
IIF 81 - Director → ME
9
ELEC 039 LTD
- now 11734527 11691151, 11653806, 11714827Warning 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)COSMOSS RECRUITS LTD
- 2019-09-19
11734527 Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
89 C/d London Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 57 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
89 C/d London Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-18 ~ 2019-11-01
IIF 59 - Director → ME
2018-05-18 ~ now
IIF 58 - Director → ME
Person with significant control
2018-05-18 ~ 2019-11-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2022-01-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
150 Belgrave Gate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
FAST ACCIDENT CLAIMS SERVICES LIMITED
07368109 89 C/d, London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2013-04-05
IIF 84 - Director → ME
2010-09-07 ~ 2013-04-05
IIF 75 - Secretary → ME
15
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
16
International House 776-778 Barking Road, Barking, London
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
17
89 C/d London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 82 - Director → ME
2011-07-21 ~ dissolved
IIF 78 - Secretary → ME
18
89 C/d London Road, Morden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 83 - Director → ME
2012-02-21 ~ dissolved
IIF 74 - Secretary → ME
19
HAILIANS GLOBAL ACCOUNTANTS LTD
11913349 89 Cd London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 56 - Director → ME
2019-03-29 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-03-29 ~ now
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
20
89 C/d London Road, Morden, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 60 - Director → ME
2019-07-12 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
216 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
4385, 11121843: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
24
45 Blackford Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
25
34 Parliament Street, Aston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
26
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
27
22 Hough Road, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 46 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
49 Holly Bank Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
49 Holly Bank Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
2 Queen Caroline Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
31
4385, 13929216: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
33
4385, 13610294 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
34
89 C/d London Road, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 77 - Secretary → ME
Person with significant control
2018-12-05 ~ 2023-08-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4385, 13544205 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
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
36
4385, 13503036 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 66 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
37
TUNBRIDGE WELLS TAXI LINE LTD
- now 09715123TAXXEELINE LIMITED - 2018-04-04
TW TAXI LINE LIMITED - 2015-10-05
117 Camden Road, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 27 - Director → ME
38
4385, 11887855: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
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
39
56 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
40
4385, 16278053 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 73 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
41
4385, 14216647 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 49 - Director → ME
2022-07-05 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE