1
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
493 Marston Road, Oxford, England
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit B, 211b High Street, Berkhamsted
Dissolved Corporate (2 parents)
Officer
2015-10-21 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
2a Ethorpe Crescent, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2016-11-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
140 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2019-07-23 ~ 2020-09-10
IIF 57 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-01 ~ now
IIF 53 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
7
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 51 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
9
35-37 Lowlands Road, Harrow, Middlesex
Dissolved Corporate (7 parents)
Officer
2010-08-11 ~ dissolved
IIF 11 - Director → ME
10
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2019-07-23 ~ 2020-09-10
IIF 58 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
HORIZON 12 LTD
11364426 11826900, 10058557, 07341033Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 39 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-04-01
IIF 48 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
140 High Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2019-07-23 ~ 2020-09-10
IIF 59 - Director → ME
Person with significant control
2019-07-23 ~ 2020-09-10
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
15
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-04-01
IIF 44 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
16
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-20 ~ 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
17
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 46 - Director → ME
Person with significant control
2024-08-05 ~ now
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
19
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2021-04-08 ~ now
IIF 62 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
C/o Cmn Associates Limited Suite 9, Liberty Workspace, Unit 9, Liberty Centre, Mount Pleasant, Wembley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ 2018-01-31
IIF 55 - Director → ME
Person with significant control
2017-10-23 ~ 2018-01-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
140 High Street, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2018-04-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
22
140 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2020-05-22 ~ now
IIF 63 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-06-11 ~ 2021-06-30
IIF 64 - Director → ME
Person with significant control
2020-06-11 ~ 2021-06-30
IIF 33 - Ownership of shares – 75% or more → OE
24
140 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2021-06-30
IIF 41 - Director → ME
Person with significant control
2019-10-24 ~ 2021-06-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
140 High Street, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2021-06-30
IIF 54 - Director → ME
Person with significant control
2020-07-01 ~ 2021-06-30
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
1 Willmott Close, Aylesbury, England
Active Corporate (3 parents)
Officer
2020-08-20 ~ 2021-06-30
IIF 34 - Director → ME
Person with significant control
2020-08-20 ~ 2021-06-30
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
80 Rose Hill, Oxford, England
Active Corporate (2 parents)
Officer
2018-10-05 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
28
140 High Street, Smethwick, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2021-06-30
IIF 38 - Director → ME
Person with significant control
2020-05-22 ~ 2021-06-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
140 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2020-05-22 ~ now
IIF 61 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
30
78 Rose Hill, Oxford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-23 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-07-23 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
140 High Street, Smethwick, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-05 ~ now
IIF 52 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
32
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ now
IIF 50 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
33
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-10 ~ 2025-05-01
IIF 49 - Director → ME
Person with significant control
2024-08-10 ~ 2025-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE