1
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 15 - Director → ME
2023-11-03 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
BAB AL BURAQ SHIPPING LINE LIMITED
15791413 Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
4
39 Ainsworth Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Flat 3 Francis House, Crownhill Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more 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 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
St Mary's Court, The Broadway, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
8
5 Bertrand Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2025-12-02
IIF 21 - Director → ME
2024-11-21 ~ 2024-11-21
IIF 23 - Director → ME
9
184 St. Benedicts Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 76 - Director → ME
Person with significant control
2025-11-11 ~ now
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
10
EUTHENIA PRODUCTS 700 LTD
11299465 11299440, 11299729, 11299499Warning 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) 27 Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
4385, 13843738: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
13
70 Moor Street, Mansfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
14
Unit 3 K30 Premier House, Rolfe Street, Smethwick, West Midlands, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
15
63 Westgate, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
18
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
19
26 The Gables, Bourne, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 61 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
20
FS DIGITAL TECHNOLOGY SOLUTION LTD
14994421 4385, 14994421 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
4385, 14345748 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
23
3 Hazelhurst Brow, Bradford
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 12 - Director → ME
2013-06-12 ~ 2013-12-01
IIF 69 - Director → ME
24
INTERNATIONAL BOARD OF TECHNICAL PROFESSIONALS LIMITED
16871019 Flat 9 77 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 63 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
25
86354 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
27
Flat 121, St. Nicholas Court, 121 Aldriche Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
28
4385, 12951817 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
29
Office 571 85 Dunstall Hill, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
31
4385, 11320876 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
10 Hornbeam Close, Stockport, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
34
2 Radnor Street, Gorton, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-20 ~ 2021-02-24
IIF 7 - Director → ME
Person with significant control
2020-11-01 ~ 2021-02-24
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
35
116 Bloomfield Road, Tipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 68 - Director → ME
36
37 Raleigh Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
37
1 Lowry Plaza, The Quays, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-03-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
38
15 Wheeler Gate, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors → OE
39
Flat 3 Francis House Crownhil Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
40
8 Norwood Road, Huddersfield, Huddersfield, Kirklees, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 56 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
41
LOCABA SERVICE LTD
- 2019-10-22
11922352 82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
42
STRKSWI 0057 LTD
11524596 11525595, 11520976, 11526471Warning 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) Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors → OE
43
TEAM 99 LTD
15301810 14649777, 15478521, 07453563Warning 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) 4385, 15301810 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
44
TEXO 011 LTD
- now 11813181 11816613, 11815387, 11817272Warning 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)SKEPSI RECRUITMENT LTD
- 2019-08-06
11813181 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
45
THE BRANDS HIGHWAY LIMITED
- now 14466561PLUS AND MINUS LTD
- 2024-01-11
14466561 8 Norwood Road, Huddersfield, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-11 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
46
Office 3830 321-323 High Road Chadwell Health, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
47
2 Queen Caroline Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
48
Unit #9114 2 Lansdowne Rd, Croydon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
49
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
50
International House, 30 Romford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
51
28 Mortlake Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-12-08 ~ now
IIF 84 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
52
2/1 41 Dixon Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
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
53
Unit 33 67 View Forth, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolved
IIF 1 - Director → ME
54
House No 19 Flat 33a Vicarage Road, Verwood, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE