1
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 22 - Director → ME
2023-11-03 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → 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 33 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
4
39 Ainsworth Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
5
Flat 3 Francis House, Crownhill Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - 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 20 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
7
St Mary's Court, The Broadway, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
8
5 Bertrand Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-11-21
IIF 39 - Director → ME
2024-11-21 ~ 2025-12-02
IIF 48 - Director → ME
9
184 St. Benedicts Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 73 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
10
EUTHENIA PRODUCTS 700 LTD
11299465 11299499, 11299393, 11299724Warning 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 92 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
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 voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Ownership of shares – 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 as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Has significant influence or control as a member of a firm → 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
11
4385, 13843738: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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 63 - 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 65 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - 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 10 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
15
63 Westgate, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% 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 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
18
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → 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 → 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% 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% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
19
26 The Gables, Bourne, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - 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 38 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
21
4385, 14345748 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 74 - 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 44 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
23
3 Hazelhurst Brow, Bradford
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 16 - Director → ME
2013-06-12 ~ 2013-12-01
IIF 62 - 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 66 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
25
86354 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 21 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - 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 47 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 85 - 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 40 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
29
Office 571 85 Dunstall Hill, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - 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 26 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 59 - 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 42 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
32
10 Hornbeam Close, Stockport, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
33
7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
34
2 Radnor Street, Gorton, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-20 ~ 2021-02-24
IIF 19 - Director → ME
Person with significant control
2020-11-01 ~ 2021-02-24
IIF 54 - 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 43 - Director → ME
36
37 Raleigh Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
37
1 Lowry Plaza, The Quays, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-03-30 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Ownership of shares – 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% with control over the trustees of a trust → 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 → 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
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
38
15 Wheeler Gate, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
39
Flat 3 Francis House Crownhil Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 64 - 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 46 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
42
STRKSWI 0057 LTD
11524596 11524586, 11526471, 11523401Warning 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 93 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - 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 11 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
44
TEXO 011 LTD
- now 11813181 11816613, 11809254, 11815387Warning 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 45 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → 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 voting rights - 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% as a member of a firm → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
Office 3830 321-323 High Road Chadwell Health, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 81 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 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% 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% → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 98 - Has significant influence or control 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 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 25 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
49
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
50
International House, 30 Romford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
51
28 Mortlake Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-12-08 ~ now
IIF 67 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
52
2/1 41 Dixon Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Unit 33 67 View Forth, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolved
IIF 24 - Director → ME
54
House No 19 Flat 33a Vicarage Road, Verwood, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE