1
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Meridian House Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 34 - Director → ME
4
AGILITY FLEET (PERSONAL LEASING) LIMITED
- now 06595187 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (14 parents)
Officer
2008-05-16 ~ now
IIF 15 - Director → ME
5
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2020-03-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-03 ~ 2021-03-16
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Officer
2012-03-02 ~ now
IIF 9 - Director → ME
7
AGILITY FLEET VEHICLE MOVEMENTS LIMITED
14079210 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
8
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (13 parents, 6 offsprings)
Officer
2011-11-21 ~ now
IIF 8 - Director → ME
9
AGILITY RISK & COMPLIANCE LIMITED
- now 02518452 1st Floor 2 Chamberlain Square, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-23 ~ 2023-01-17
IIF 6 - Director → ME
10
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents)
Officer
2013-10-21 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove members → OE
11
AGILITY TRAINING SOLUTIONS LIMITED
08181642 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
12
AGILITY UK (HEALTH & SAFETY AND EMPLOYMENT LAW) LIMITED
08028224 Meridian House, Saxon Business Park, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 26 - Director → ME
13
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (23 parents, 2 offsprings)
Officer
2004-07-28 ~ now
IIF 21 - Director → ME
14
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 27 - Director → ME
15
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ 2021-12-16
IIF 11 - Director → ME
16
BULLITT INVESTMENTS LIMITED
- now 11679316BULLITT INVESTMENT LIMITED
- 2020-01-16
11679316 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2018-11-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-15 ~ 2021-03-16
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2023-10-18 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
17
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-07 ~ 2021-03-16
IIF 51 - Right to appoint or remove directors → OE
18
FINSTALL PROPERTY SERVICES LIMITED
- now 13602273BROMSGROVE BESPOKE BUILDERS LIMITED
- 2025-08-01
13602273 Meridian House Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-03 ~ now
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
19
Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2013-01-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
1st Floor 2 Chamberlain Square, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-23 ~ 2023-01-17
IIF 7 - Director → ME
21
KNT FLEET HOLDINGS LIMITED
- now 13163876KNT INVESTMENTS LIMITED
- 2023-01-26
13163876 14640654, 12489132, 12954957Warning 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) Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-28 ~ now
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
22
KNT INVESTMENTS 1 LIMITED
13163905 14640654, 12489132, 12954957Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
23
KNT INVESTMENTS 2 LIMITED
- now 12954957 13163905, 14640654, 12489132Warning 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) Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
24
KNT INVESTMENTS 3 LIMITED
- now 12489132 13163905, 14640654, 12954957Warning 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)AGILITY RISK & COMPLIANCE HOLDINGS LIMITED
- 2023-01-23
12489132 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-02-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-03-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
KNT INVESTMENTS 4 LIMITED
- 2023-04-19
14640654 13163905, 12489132, 12954957Warning 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) Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
26
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-02-26 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-26 ~ 2021-03-16
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
28
1st Floor 2 Chamberlain Square, Birmingham, England
Active Corporate (14 parents)
Officer
2015-11-13 ~ 2023-01-17
IIF 5 - Director → ME
29
Meridan House, Saxon Business Park, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 33 - Director → ME
30
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 35 - Director → ME
31
SMART TRAINING SOLUTIONS LIMITED
07606480 Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (9 parents)
Officer
2012-08-17 ~ now
IIF 4 - Director → ME
32
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (8 parents)
Officer
2012-07-11 ~ now
IIF 10 - Director → ME
33
Unit 4, School Yard 106 High Street, Harborne, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2019-05-23 ~ 2020-07-14
IIF 32 - Director → ME
34
FIRE TRAINING DIRECT LTD - 2014-01-17
UK FIRE TRAINING LIMITED - 2005-02-01
151c Evesham Road, Headless Cross, Redditch, England
Active Corporate (12 parents)
Officer
2019-01-02 ~ 2020-08-21
IIF 25 - Director → ME
35
FRIARS 740 LIMITED
- 2019-10-02
12065583 12450387, 12375956, 05969937Warning 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) Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-24 ~ now
IIF 20 - Director → ME