1
2020 DISTRIBUTION LIMITED
- now 117144352 SELF HIRE LIMITED
- 2019-11-28
11714435 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 The Glen, Rainham, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 127 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
3
2 Hamilton Terrace, Leamington Spa, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 104 - Director → ME
Person with significant control
2023-09-18 ~ now
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
4
7 Oakley Drive, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
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
5
11 Glamis Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 137 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
6
B&B BEER AND WINE COMPANY LIMITED
08894645 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 25 - Director → ME
2014-02-14 ~ dissolved
IIF 148 - Secretary → ME
7
BHUPINDER SINGH LTD
08835455 15509021, 11018754, 16896616Warning 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) 17 Ranelagh Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 79 - Director → ME
8
BHUPINDER SINGH LTD
11018754 15509021, 08835455, 16896616Warning 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) 402 Lady Margaret Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
9
BHUPINDER SINGH LTD
12658562 11018754, 08835455, 16896616Warning 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) 2 Dunkeld, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
10
BHUPINDER SINGH LTD
15509021 11018754, 08835455, 16896616Warning 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) 51 Trinity Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
11
BHUPINDER SINGH LTD
16896616 15509021, 11018754, 08835455Warning 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) 151 Park Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 145 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
BLACK TO WHITE CONSTRUCTION LIMITED
14087022 210 Camrose Avenue, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
13
BLACK TO WHITE ELECTRICAL CONTRACTORS LTD
12461522 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 115 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 41 - Has significant influence or control → OE
14
BLACK TO WHITE ELECTRICAL WHOLESALERS LIMITED
12916780 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 118 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
210 Camrose Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 116 - Director → ME
2016-01-27 ~ now
IIF 152 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
16
BNWN BUSINESS PROCESSING LIMITED
10296126 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-31 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
17
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolved
IIF 125 - Director → ME
18
24 Scotts Road, Southall, England
Active Corporate (2 parents)
Officer
2022-10-09 ~ now
IIF 131 - Director → ME
2020-12-30 ~ 2022-04-16
IIF 83 - Director → ME
2022-08-13 ~ 2022-10-08
IIF 132 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
19
98 Spencer Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 136 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Avoca Close, Leicester, England
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 119 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
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
22
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 133 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 62 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-20 ~ 2022-09-08
IIF 146 - Director → ME
24
2 Lloyd Hill, Stourbridge Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ now
IIF 98 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
25
First Floor, 30 Merrick Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
26
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 135 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
27
DIGITAL DREAM WORKS PRIVATE LIMITED
15597236 4385, 15597236 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 142 - Director → ME
2024-03-27 ~ now
IIF 156 - Secretary → ME
Person with significant control
2024-03-27 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
28
EAGLE TRANSPORTATION SERVICES LTD
14108374 228a Gooch Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ 2023-09-11
IIF 90 - Director → ME
Person with significant control
2022-05-16 ~ 2023-09-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
11 Glamis Crescent, Hayes, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 85 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
30
20 Alma Road, Southall, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 138 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
31
Justa House, 204-208, Holbrook Lane, Coventry
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ dissolved
IIF 107 - Director → ME
32
FIRST HOUSE PAYROLL SERVICES LIMITED
- now 07441316PSL PAYROLL LIMITED - 2012-03-16
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 124 - Director → ME
33
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 53 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
34
87 Ashford Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 143 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
35
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 84 - Director → ME
2004-07-19 ~ 2007-03-01
IIF 147 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
37
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
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
38
149 Spon Lane, West Bromwich, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 87 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
39
66 Mill Crescent, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 93 - Director → ME
2008-03-27 ~ dissolved
IIF 120 - Secretary → ME
40
LCS CONSTRUCTION SERVICES LIMITED - now
22 Balfour Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2020-01-01
IIF 81 - Director → ME
Person with significant control
2019-03-14 ~ 2020-01-01
IIF 14 - Ownership of shares – 75% or more → OE
41
27 The Greenway, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2019-10-26
IIF 75 - Director → ME
Person with significant control
2018-10-02 ~ 2019-10-26
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-28 ~ now
IIF 105 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
43
24 Dagmar Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 140 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
44
MAGICAL DROPS COSMETICS LTD
- now 13043049VOGUE BEAUTY SHOP LTD
- 2021-02-02
13043049 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 77 - Director → ME
2020-11-25 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
45
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 78 - Director → ME
2020-12-30 ~ dissolved
IIF 153 - Secretary → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
125 Rood End Road, Oldbury, England
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 88 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
47
149 Spon Lane, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 76 - Director → ME
2021-07-21 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
49
330b Soho Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2008-06-18 ~ now
IIF 151 - Secretary → ME
50
20 Alma Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 139 - Director → ME
Person with significant control
2019-01-24 ~ 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
51
NATIONWIDE EMPLOYMENT SERVICES LTD
16656311 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 54 - Director → ME
2025-08-18 ~ now
IIF 150 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
52
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
53
60 Rugby Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 121 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
54
25 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
55
PEBBLEWORTH BUSINESS UTILITIES LIMITED
12449124 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-02-07 ~ 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
56
PEBBLEWORTH RECRUITMENT LIMITED
09463432 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 109 - Director → ME
57
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-05 ~ now
IIF 106 - Director → ME
58
PREMIER CONSULTANCY AND TRAINING LTD
12130170 The Big Peg (office 311f) 120 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
59
PREMIER LOGISTICS RECRUITMENT LTD
14260734 34 Hollyhedge Road, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
60
PREMIER SOLUTIONS & TRAINING LTD
12899650 Sherbourne House, Humber Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 51 - Director → ME
61
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 46 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
62
618 Stratford Road, Sparkhill, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 49 - Director → ME
2023-07-17 ~ now
IIF 149 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
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
64
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
65
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 134 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 61 - Right to appoint or remove directors → OE
66
29 New Broadway, Hillingdon, Middx, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 27 - Director → ME
67
Flat 11 Forster House, Whitefoot Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2024-01-02 ~ 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
68
PUNJAB PLUMBING LTD
- 2023-02-06
14373460 136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 47 - Director → ME
69
136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
70
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
71
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2022-09-13
IIF 110 - Director → ME
Person with significant control
2021-06-08 ~ 2022-09-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2006-07-17 ~ 2008-12-01
IIF 122 - Director → ME
2011-03-01 ~ 2015-05-18
IIF 123 - Director → ME
73
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
74
283 Leicester Road, Wigston, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 100 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
75
TL HEALTHCARE SERVICES LIMITED
- now 08034350TEMP LABOUR HEALTHCARE LTD
- 2014-06-20
08034350 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2012-04-17 ~ 2015-05-18
IIF 56 - Director → ME
76
TONY WORKMATE CONSTRUCTION LTD
- now 12773149 24 Dagmar Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
77
TOTAL RECRUITMENT (MIDLANDS) LTD
09605906 Sherbourne House, Humber Avenue, Coventry, England
Active Corporate (2 parents)
Officer
2021-10-17 ~ now
IIF 45 - Director → ME
78
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-06-19 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
79
281-283 Lever, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
80
39a Park Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 86 - Director → ME
2014-09-16 ~ dissolved
IIF 157 - Secretary → ME