1
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
2
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
CLA FABRICATION 23 LTD
- now 13544228 11596736, 13579998, 13544103Warning 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)KAPLOK SOLUTIONS LTD
- 2023-08-17
13544228 92a City Road, Smethwick, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
EURO 4400 LTD
11710954 11467374, 11394369, 11387898Warning 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) Flat 2 72 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1st Floor, Norwich House, Savile Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
6
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 47 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
4385, 12892446 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-21 ~ 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
10
14 Wattville Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
11
119 Summerfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
17 Ridgeway Road, Tipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 30 - Director → ME
14
Victoria Square, Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
15
SMITHRIDGE HEALTHCARE 1 LTD
- now 12904738URFELO RECRUITS LTD
- 2024-09-16
12904738 213 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
11 Shepherds Gardens, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-07-15 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
3 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-03 ~ 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
18
Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
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
19
STRKLON 007 LTD
11422233 11422041, 11418096, 11422526Warning 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) 328 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
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
20
Flat 13 Burlington Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
21
43 Temple Row, Birmingham, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
22
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
23
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
24
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
25
4385, 13613035 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
2-12 Lord Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE