1
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-13 ~ now
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
2
493 Marston Road, Oxford, England
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit B, 211b High Street, Berkhamsted
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a Ethorpe Crescent, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2019-07-23 ~ 2020-09-10
IIF 3 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
7
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-05 ~ now
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% → OE
IIF 55 - Right to appoint or remove directors → OE
9
35-37 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ dissolved
IIF 33 - Director → ME
10
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2019-07-23 ~ 2020-09-10
IIF 5 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
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
11
HORIZON 12 LTD
11364426 11826900, 07341033, 04662076Warning 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) 140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-04-01
IIF 25 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
13
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2019-07-23 ~ 2020-09-10
IIF 7 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
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
14
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
15
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-04-01
IIF 21 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
16
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
18
OXFORD 12 LTD
17044467 09818933, 14191863, 16601723Warning 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) 140 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
19
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-05 ~ 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
20
140 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
21
C/o Cmn Associates Limited Suite 9, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ 2018-01-31
IIF 1 - Director → ME
Person with significant control
2017-10-23 ~ 2018-01-31
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
22
140 High Street, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
140 High Street, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Liquidation Corporate (3 parents)
Officer
2020-06-11 ~ 2021-06-30
IIF 32 - Director → ME
Person with significant control
2020-06-11 ~ 2021-06-30
IIF 66 - Ownership of shares – 75% or more → OE
25
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2021-06-30
IIF 15 - Director → ME
Person with significant control
2019-10-24 ~ 2021-06-30
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
26
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2021-06-30
IIF 31 - Director → ME
Person with significant control
2020-07-01 ~ 2021-06-30
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
27
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-08-20 ~ 2021-06-30
IIF 2 - Director → ME
Person with significant control
2020-08-20 ~ 2021-06-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
28
80 Rose Hill, Oxford, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2021-06-30
IIF 11 - Director → ME
Person with significant control
2020-05-22 ~ 2021-06-30
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
30
140 High Street, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
31
78 Rose Hill, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
33
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-10 ~ now
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% → OE
IIF 54 - Right to appoint or remove directors → OE
34
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-05-01
IIF 26 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
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 - Ownership of shares – More than 50% but less than 75% → OE