1
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ 2017-01-20
IIF 23 - Director → ME
2017-01-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
2
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 50 - Director → ME
2016-03-10 ~ 2017-01-20
IIF 24 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
3
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2017-01-20
IIF 7 - Director → ME
2017-01-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 47 - Director → ME
2015-09-11 ~ 2017-01-20
IIF 6 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-01-20
IIF 67 - Ownership of shares – 75% or more → OE
5
4 Clews Road, Redditch, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
Suite 7 Peel House, The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 5 - Director → ME
7
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2014-02-08 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
8
4 Clews Road, Clews Road, Redditch, England
Active Corporate (3 parents)
Officer
2005-12-18 ~ 2015-05-11
IIF 9 - Director → ME
2015-05-11 ~ now
IIF 31 - Director → ME
2005-12-08 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-01-31
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
9
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ 2016-06-04
IIF 44 - Director → ME
2016-06-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 87 - Has significant influence or control → OE
10
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-08-02 ~ dissolved
IIF 11 - Director → ME
11
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 37 - Director → ME
2008-11-17 ~ 2017-01-20
IIF 12 - Director → ME
2008-11-17 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2017-01-20 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
12
LIBRE DIABETIC CLINICAL STUDY LTD
12106129 4 Clews Road, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-16 ~ now
IIF 61 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
13
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-04 ~ 2017-01-20
IIF 22 - Director → ME
2017-01-20 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 77 - Has significant influence or control → OE
14
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 39 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 3 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
06978749 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 45 - Director → ME
2013-07-12 ~ 2017-02-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
16
IMS CONTRACTS LIMITED
- 2014-08-06
08179501 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2017-10-01
IIF 53 - Director → ME
2014-08-06 ~ 2017-01-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Clews Road, Redditch, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
18
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
4 Clews Road, Redditch, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
OMEGA INTERNATIONAL TRUST LIMITED
13117551 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-03 ~ now
IIF 36 - Director → ME
21
OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
13106788 13106793, 13539080, 13106798Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 34 - Director → ME
22
OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
13106793 13106788, 13539080, 13106798Warning 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) 4 Clews Road, Redditch, England
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 40 - Director → ME
23
OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
13106798 13106793, 13106788, 13539080Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 35 - Director → ME
24
OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
13138410 13106793, 13106788, 13539080Warning 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) 4 Clews Road, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 43 - Director → ME
25
OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
13539080 13106793, 13106788, 13106798Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 32 - Director → ME
26
OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
13729811 13106788, 13539080, 13106798Warning 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) 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-08 ~ now
IIF 33 - Director → ME
27
PAYMENT SOLUTIONS CONSULTANTS LIMITED
08059180 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2017-01-28
IIF 14 - Director → ME
28
RANALD, STRACHAN & STEWART LIMITED
- now 07230319 Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 4 - Director → ME
29
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 41 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 1 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-20
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
30
SELF SUFFICIENT COMMUNITIES LTD
09341653 4 Clews Road, Clews Road, Redditch, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 52 - Director → ME
2015-11-11 ~ 2017-01-20
IIF 25 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-02-22
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
31
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ 2017-01-20
IIF 13 - Director → ME
2017-01-20 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
32
4 Clews Road, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 27 - Director → ME
2016-05-17 ~ 2017-01-20
IIF 21 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 74 - Has significant influence or control → OE
33
4 Clews Road, Redditch, Worcestershire
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 28 - Director → ME
2008-11-18 ~ 2017-01-20
IIF 2 - Director → ME
2008-11-18 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 62 - Has significant influence or control → OE
2017-01-20 ~ now
IIF 75 - Has significant influence or control → OE
34
4 Clews Road, Redditch, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 42 - Director → ME
35
4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 58 - Has significant influence or control → OE
36
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 30 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 10 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 26 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-31
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE