1
1768 Coventry Road, Yardley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2024-10-04 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2
211 Stoney Stanton Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
3
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
4
06 Pedley Road, Dagenham, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
5
CLA FABRICATION 14 LTD
- 2024-07-15
12892437 11913716, 13508081, 13051556Warning 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)ZAFOLI SERVICES LTD
- 2023-08-17
12892437 4385, 12892437 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
6
Castlemead, Lower Castle Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% 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 - Has significant influence or control as a member of a firm → 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
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
8
Flat 98 Ashlands Court, Coronation Street, East Tilbury, Essex
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-23 ~ 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
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 14 - Director → ME
11
53 South Crescent, Lyminge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolved
IIF 30 - Director → ME
2024-03-16 ~ dissolved
IIF 108 - Secretary → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → 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 shares – 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Has significant influence or control 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% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 51 - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → 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 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 - Ownership of shares – 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
14
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
15
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
17
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
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
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% as a member of a firm → 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
Cvo Group Ltd Gemma House, 39 Lilestone Street, London, England
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 72 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
19
70 Westwood Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
20
Unit 57 B23 The Winning Box 27-37 Station Road Hayes, Hillingdon London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
21
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
22
25 Dolphin Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 127 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Flat 6 179 Church Hill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
24
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 117 - Ownership of voting rights - 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% as a member of a firm → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
IIF 117 - Right to appoint or remove directors 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 shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
25
50 Warren Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 16 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 71 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
27
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
28
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ 2021-09-10
IIF 73 - Director → ME
2019-10-23 ~ 2021-09-10
IIF 109 - Secretary → ME
Person with significant control
2019-10-23 ~ 2021-07-10
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
29
46 Browning Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 70 - Director → ME
30
4385, 13774316 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
31
EPP8711 LTD
10788826 10789199, 10789905, 10796066Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 61 - Director → ME
2017-05-25 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
32
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
33
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 10 - Director → ME
34
Shop 1 Saxon Avenue, Feltham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
35
64 Essington House, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
36
17 Westwood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
37
Amadeus House 27b Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
38
327 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 48 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
40
2nd Floor 1 Broadgate, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
41
25 Oxford Street, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
42
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
43
6 Yeoman Road, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-01-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-01-13 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
44
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
45
3/2 12 Garturk Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
46
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
47
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
48
PERIZALO SOLUTIONS LTD
- 2023-12-01
13484187 4385, 13484187 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-29 ~ 2023-12-07
IIF 38 - Director → ME
Person with significant control
2021-06-29 ~ 2023-12-07
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
49
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
50
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
51
50 Warren Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 65 - Director → ME
52
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
53
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
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% with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Right to appoint or remove directors → 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 - Ownership of shares – 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 - Ownership of voting rights - More than 50% but less than 75% → OE
54
Flat 51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 55 - Director → ME
55
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
56
Workshop 6, The Business Park, Sarson Lane, Andover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 56 - Director → ME
2019-02-13 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
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
57
Flat 13g 4 Mann Island, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
58
Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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% 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 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
Flat 2 38 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
60
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
61
STRKSWI 0020 LTD
11436013 11441146, 11441801, 11441063Warning 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) Broad Quay House, Prince Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
62
Unit 101 48-54 Charlotte Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 114 - Has significant influence or control as a member of a firm → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
63
62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
64
20 Waterloo Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 18 - Director → ME
65
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Right to appoint or remove directors → OE
66
129 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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% with control over the trustees of a trust → 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 - Has significant influence or control as a member of a firm → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
67
6 Palmers Road, London, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 75 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
68
60 St. Martin's Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
69
Flat 8 48 Radnor Road, Hatfield Park, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE