1
2 Beacon Drive, Walsall, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-28
IIF 16 - Director → ME
2
17 Capel Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ 2024-04-02
IIF 17 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 13 - Director → ME
2021-10-19 ~ 2024-11-28
IIF 14 - Director → ME
Person with significant control
2021-10-19 ~ 2024-11-28
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 42 High Street, Bilston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
5
79 C/o Green Lane Accountants, Green Lane Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Bloxwich Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 32 - Director → ME
7
555 Bloxwich Road, Walsall, England
Active Corporate (2 parents)
Officer
2018-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-03 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
8
CALIBRE SERVICE SECTOR GROUP LTD
10407547 Office Above Q Performance Unit 2 Audley Mills, Dickens Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 37 - Director → ME
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-16 ~ now
IIF 10 - Director → ME
10
4385, 15032378 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-07-27 ~ 2024-08-23
IIF 19 - Director → ME
Person with significant control
2023-07-27 ~ 2024-08-23
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
11
195 Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-03-19
IIF 25 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-19
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
132 Park Lane, Wednesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
D & H TRANSPORT LTD
- 2017-09-05
10905620 28 Black Rod Close, Hayes, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ 2018-08-15
IIF 38 - Director → ME
Person with significant control
2017-08-08 ~ 2018-08-15
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit2 Hindsleys Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
58 Freshwell Avenue, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
16
7 Cavendish Road, Emmer Green, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 33 - Has significant influence or control → OE
17
INFINITE MOBILE SOLUTIONS LIMITED
09934050 4385, 09934050: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 9 - Director → ME
18
98 Surrey Street, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
224a Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
20
Flat 10 42a High Street, Sutton, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 51 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
21
Offices Kapital Building, Charter Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 6 - Director → ME
2019-12-23 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2019-12-23 ~ 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
22
98 Surrey Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
23
15 Lamborne Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 64 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
24
101 Green Lane Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
26
122 Brookfields Road, Oldbury, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
2 Beacon Drive, Walsall, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 Beacon Drive, Walsall, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
56 High Street, Pelsall, Walsall, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
PERSONNEL SUPPLY 2064 LLP
OC407825 OC407719, OC404914, OC408391Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 26 - LLP Designated Member → ME
31
2 Beacon Drive, Walsall, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-03-05 ~ now
IIF 43 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
32
PSJ CONSULTANCY SERVICES LIMITED
12837994 2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 44 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
33
2 Beacon Drive, Walsall, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 42 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
34
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
35
147 Merridale Street West, Wolverhampton, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
36
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-08 ~ now
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
38
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SP VENTURE LIMITED
- 2019-02-07
11808698 17 Capel Gardens, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 45 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
11 Bourne, Avenue, Hayea, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
41
THREE STONES RESTAURANT LIMITED
15424197 C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
42
Office 17 & 18 Baylis House, Stoke Poges Lane, Slough
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 1 - Director → ME