1
Suite 0241, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2023-07-26
IIF 9 - Director → ME
2
ABCO HOUSE & HOME LTD - now
SYNERGY HOME & HOUSE IMPROVEMENTS LTD
- 2022-01-24
12229229SOCIAL BIGFOOT LTD
- 2021-12-07
12229229COOPER & STOCK LTD
- 2020-10-05
12229229 C/o James Cowper, Floor 9 The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2019-09-26 ~ 2022-01-20
IIF 31 - Director → ME
Person with significant control
2019-09-26 ~ 2022-01-20
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
3
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ 2021-11-03
IIF 22 - Director → ME
4
AESTHETICS & BEAUTY SOLUTIONS LTD
12121948 Suite 0227, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ 2023-07-11
IIF 10 - Director → ME
2023-05-23 ~ 2023-05-23
IIF 93 - Director → ME
5
Suite 0579 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-10 ~ 2025-08-18
IIF 18 - Director → ME
6
Suite 0580 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-10 ~ 2025-08-18
IIF 19 - Director → ME
7
Suite 0284 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-07 ~ 2025-10-21
IIF 15 - Director → ME
8
Suite 0482 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ 2025-10-21
IIF 16 - Director → ME
Person with significant control
2024-05-14 ~ 2025-10-21
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
9
AZTEC 0269 TC CONVERSIONS LTD
- 2024-07-31
13770452SYNERGY HOME & HOUSE LTD
- 2023-07-24
13770452 Suite 0276 Suite 0276, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ 2025-08-18
IIF 50 - Director → ME
Person with significant control
2021-11-29 ~ 2025-10-20
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 0561 Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ 2025-10-21
IIF 17 - Director → ME
11
AZTEC UK OFFICE LTD
- 2023-04-12
14026977 Suite 0220 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 0277 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-07-24 ~ 2025-08-18
IIF 14 - Director → ME
Person with significant control
2023-07-24 ~ 2025-08-18
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite 0205, 11 Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-06-05 ~ 2023-06-28
IIF 7 - Director → ME
14
Suite 0263, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-07-11 ~ 2023-07-19
IIF 6 - Director → ME
15
Suite 0224, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (7 parents)
Officer
2023-05-17 ~ 2023-07-18
IIF 1 - Director → ME
16
Suite 0197, 11 Glebe Street, Dumfries, Scotland
Dissolved Corporate (5 parents)
Officer
2023-04-28 ~ 2023-05-02
IIF 67 - Director → ME
2023-05-02 ~ 2023-06-12
IIF 53 - Director → ME
17
Suite 0218, 11 Glebe St Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-09-11 ~ 2023-09-14
IIF 8 - Director → ME
18
Suite 0248, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (5 parents)
Officer
2023-07-13 ~ 2023-07-19
IIF 43 - Director → ME
19
Suite 0212, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (10 parents)
Officer
2023-05-05 ~ 2023-06-27
IIF 21 - Director → ME
20
DESIGNER STONE SHOWER TRAYS LTD
11323027 Suite 0222, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (6 parents)
Officer
2023-05-16 ~ 2023-07-06
IIF 41 - Director → ME
21
DUMFRIES & GALLOWAY CHAMBER OF COMMERCE
SC247937 51 Rae Street, Dumfries, Dumfriesshire, Scotland
Active Corporate (73 parents)
Officer
2014-07-22 ~ 2017-03-20
IIF 59 - Director → ME
22
Suite 0194 11 Glebe Street, Dumfries, Scotland
Active Corporate (8 parents)
Officer
2023-04-07 ~ 2023-06-19
IIF 64 - Director → ME
23
4385, 11650405 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2023-03-06
IIF 34 - Director → ME
Person with significant control
2018-10-30 ~ 2023-03-06
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 0243, Unit D3 Mod Village, Baron Way Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-13
IIF 13 - Director → ME
25
GGF CONSULTANTS GROUP LIMITED
- now 14183540AVORA PAYROLL LIMITED - 2023-04-26
Suite 0209 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-28 ~ 2023-06-20
IIF 48 - Director → ME
26
123 Irish St, Dumfries, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2025-01-14
IIF 51 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-06
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
27
GRANDA14 LTD
11086822 11743029, 11743040, 14657221Warning 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) 7608 Po Box, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-01 ~ 2019-11-06
IIF 65 - Director → ME
Person with significant control
2019-01-01 ~ 2019-11-06
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RADIO BUXTON LIMITED - 2003-01-30
Suite 0219, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (24 parents)
Officer
2023-05-09 ~ 2023-07-03
IIF 3 - Director → ME
29
Suite 0256, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-07-07 ~ 2023-07-20
IIF 11 - Director → ME
30
Suite 0238, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (6 parents)
Officer
2023-06-09 ~ 2023-07-08
IIF 39 - Director → ME
31
KRIPAL LTD - 2013-11-01
Suite 0198, 11 Glebe Street, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2023-04-13 ~ 2023-06-21
IIF 23 - Director → ME
32
Suite 0232, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-05-26 ~ 2023-06-26
IIF 5 - Director → ME
33
Suite 0223, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-16 ~ 2023-07-16
IIF 66 - Director → ME
34
C/o Interpath Ltd, 5th Floor , 130, Glasgow
Liquidation Corporate (5 parents)
Officer
2023-08-17 ~ 2023-08-17
IIF 44 - Director → ME
35
Suite 0267, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-07-13 ~ 2023-08-14
IIF 45 - Director → ME
36
Suite 0244 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ dissolved
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
37
NEW SEASONS CATERING LIMITED
- now 10455906MIDLANDS CATERING & SERVICES (BIRMINGHAM) LIMITED - 2018-05-02
Suite 0278, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents)
Officer
2023-07-26 ~ 2023-08-09
IIF 4 - Director → ME
38
11a Dublin Street, Edinburgh, United Kingdom
Liquidation Corporate (7 parents)
Officer
2023-05-19 ~ 2023-07-18
IIF 40 - Director → ME
39
Suite 0239, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (8 parents)
Officer
2023-06-09 ~ 2023-07-29
IIF 37 - Director → ME
40
PROGRESS RECRUITMENT SOLUTIONS (UK) LTD
07548789 Orchard Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-09-26 ~ 2019-10-07
IIF 25 - Director → ME
41
PROGRESS STAFFING & RECRUITMENT LTD
12252126 Unit 2 18 Fisher Street, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ 2020-01-29
IIF 54 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-29
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
42
PROTEX RESTORATION LIMITED - now
DISASTERCARE RED DRAGON LTD
- 2024-03-23
12136734 Room 108, Unit 8 Hendre Industrial Estate, Capel Hendre, Ammanford, Wales
Active Corporate (4 parents)
Officer
2020-07-13 ~ 2023-03-30
IIF 28 - Director → ME
Person with significant control
2020-07-17 ~ 2023-03-30
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-21 ~ 2020-02-11
IIF 27 - Director → ME
2020-12-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-21 ~ 2020-02-11
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2020-12-18 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ECO GROUP PARTNERS LTD
- 2020-11-25
12603615 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-05-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-14 ~ 2020-11-27
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
45
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 83 - Has significant influence or control → OE
46
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 36 - Director → ME
47
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 91 - Has significant influence or control → OE
48
SKETCHLEY ENGINEERING CONSULTANTS LTD
11434972 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford
Insolvency Proceedings Corporate (5 parents, 1 offspring)
Officer
2023-07-10 ~ 2023-07-17
IIF 46 - Director → ME
49
Suite 0208 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-28 ~ 2023-06-14
IIF 47 - Director → ME
50
Suite 0207 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (4 parents, 32 offsprings)
Officer
2018-07-24 ~ 2024-07-18
IIF 60 - Director → ME
2018-07-24 ~ 2024-07-18
IIF 94 - Secretary → ME
Person with significant control
2018-07-24 ~ 2024-07-18
IIF 78 - Has significant influence or control → OE
51
SYNERGY ACQUISITION PARTNERS LLP
OC432376 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2020-07-02 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
52
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-13 ~ 2020-05-14
IIF 57 - Director → ME
2020-05-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-20 ~ 2021-02-01
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-13 ~ 2020-05-14
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
53
SYNERGY CONSTRUCTION GROUP LTD
- now 12456762RIALTO RECRUITMENT LTD
- 2020-12-03
12456762 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-17 ~ dissolved
IIF 32 - Director → ME
54
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-05-12 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Suite 0196, 11 Glebe Street, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2023-04-13 ~ 2023-06-14
IIF 52 - Director → ME
57
THE COPAL ASSET COMPANY LTD
- now 11259059JWD CAPITAL 6 LIMITED
- 2020-05-22
11259059 11324148, 10848145, 10854995Warning 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) 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-09-26 ~ 2020-05-16
IIF 26 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
58
SEAWRIGHT ASSOCIATES LIMITED
- 2020-06-23
11435079 Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2023-03-06
IIF 24 - Director → ME
Person with significant control
2022-02-21 ~ 2023-03-06
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
2018-06-27 ~ 2021-02-08
IIF 95 - Has significant influence or control → OE
59
Suite 0210, 11 Glebe Street, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2023-05-05 ~ 2023-07-04
IIF 20 - Director → ME
60
TRS CONSULTANTS LTD - now
VAN DYK BY WILDES LIMITED
- 2023-09-07
12085498TRS CONSULTANTS LTD
- 2023-08-23
12085498VAN DYK BY WILDES LIMITED
- 2023-08-22
12085498 C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
Liquidation Corporate (9 parents)
Officer
2023-08-18 ~ 2023-08-24
IIF 42 - Director → ME
2023-08-18 ~ 2023-08-18
IIF 38 - Director → ME
61
VIRTUE RECRUITMENT SERVICES LTD
SC514550 Suite 0221, 11 Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-05-15 ~ 2023-07-12
IIF 2 - Director → ME
62
Suite 0226, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-19 ~ 2023-07-17
IIF 12 - Director → ME
63
The Old Stable House, Borgue, Kirkcudbright, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2016-09-08
IIF 61 - Director → ME
64
YATESBURY HOLDINGS LIMITED
- now 08667434NICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26
Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (7 parents, 23 offsprings)
Officer
2023-05-30 ~ 2023-05-30
IIF 63 - Director → ME