1
ABDUL H B SOLUTION SERVICES LTD
14559829 64 The Greenway, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-14 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2023-10-14 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Has significant influence or control over the trustees of a trust → OE
IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
6 St George's Way, St. George's House, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
4385, 13508195 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Office 13,unit 39,city Business Center St Olavs Court, Lower Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-19 ~ 2022-11-25
IIF 66 - Director → ME
Person with significant control
2021-10-19 ~ 2022-11-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
6
123 St. Marks Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
7
50 Percy Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
8
4385, 12938694 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 67 - Director → ME
Person with significant control
2020-10-08 ~ now
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
9
3 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
848 Office 848, 85 Dunstall Hill, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 153 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
11
437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Right to appoint or remove directors → OE
12
43 Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2020-10-14 ~ 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
13
DIRECT SERVICE MARKETING LIMITED
09035072 114 Windermere Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 131 - Director → ME
14
24 Station Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 118 - Has significant influence or control as a member of a firm → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
406 Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 155 - Director → ME
16
43 Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
FAZAL SUBHAN ENTERPRISES LIMITED
14161660 4385, 14161660 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
18
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
115 Leicester Street, Wolverhampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-10 ~ dissolved
IIF 142 - Director → ME
20
5 Twigden Court, Mount Pleasant Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
21
FIRSTCALL 50 LTD
10960142 10960070, 10959757, 10959732Warning 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) 8 Oxton Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
22
131-151 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
23
435 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors → OE
24
64 The Greenway, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-14 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2023-10-14 ~ dissolved
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Has significant influence or control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
25
126 Leicester Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ 2025-01-16
IIF 143 - Director → ME
Person with significant control
2022-09-27 ~ 2025-01-16
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
26
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
27
10a Stanley House, Stanley Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
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
28
4385, 13617381 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-09-13 ~ 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
29
4385, 13569970 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
30
5 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
31
4385, 13343773 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
32
4385, 13649898 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
33
128 Belle Vue Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
34
32 Park Avenue, East Ham, England
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
35
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
36
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
37
Flat 6 Hermes Close, 6 Handsworth Wood Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
38
4385, 12924578 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
39
4385, 13051551 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-11-30 ~ 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
40
37 Albert Embankment, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
41
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-28 ~ 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
42
4385, 13613006 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
43
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
44
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
45
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
46
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
47
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
48
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
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% 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 shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
49
33 Earl Street, Nelson, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 90 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
50
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
51
1010 Cambourne, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
52
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
53
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to appoint or remove directors → OE
54
23 Craven Park Rd, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 89 - Director → ME
Person with significant control
2024-06-16 ~ now
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
55
PRO CONNECT RECRUITS LTD - now
TROJAN UK PLASTIC LTD - 2024-07-09
4385, 13601032 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-09-03 ~ 2024-04-10
IIF 36 - Director → ME
Person with significant control
2021-09-03 ~ 2024-04-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
56
4385, 13518411 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-07-19 ~ 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
57
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
58
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
59
4385, 12854392 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
60
153 Barton Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
61
4385, 13783166 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
62
SPEARS WORLDWIDE 200 LTD
11169259 11555877, 11168679, 11169002Warning 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) 68 King William Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
63
SPEARS WORLDWIDE 30 LTD
11555482 11168679, 11555888, 11555465Warning 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) Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
64
SPEARS WORLDWIDE 300 LTD
11168679 11169259, 11169002, 11555482Warning 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) 68 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolved
IIF 62 - Director → ME
65
4385, 12925589 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
66
STRKREA 004 LTD
11425296 11426688, 11426012, 11425874Warning 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) 328 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
67
523 Eccles New Road, Salford, England
Active Corporate (2 parents)
Officer
2013-02-05 ~ now
IIF 63 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
68
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
69
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ 2023-05-26
IIF 37 - Director → ME
Person with significant control
2021-04-20 ~ 2023-05-26
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
70
Flat 1 119 Summerfield Crescent, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 113 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
71
4385, 13546385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
72
28 Hamilton Drive, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
73
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
74
4385, 13586414 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
75
43 Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
76
5 Oak Court Acacia Avenue, Flat 5, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
77
DENBOREI SOLUTIONS LTD
- 2025-07-07
13457945 4385, 13457945 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-06-15 ~ 2025-07-07
IIF 35 - Director → ME
Person with significant control
2021-06-15 ~ 2025-07-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
78
49 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
79
5 Twigden Court, Mount Pleasant Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
80
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
81
Unit J 334-340, Romford Road, Forestgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 144 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE