1
4385, 13609581 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ELEC SOLUTIONS 3 LTD
- now 13521386 12932831, 13521200, 12933670Warning 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)APUSIO SOLUTIONS LTD
- 2022-04-04
13521386 4385, 13521386 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2021-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
40 Bloomsbury Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
6
179 Church Hill Road Birmingham B20 3px, England To 60 St. Martin's Lane London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2023-03-23
IIF 10 - Director → ME
2023-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2021-04-28 ~ 2023-03-23
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
67 Albion Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE