1
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
2
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 34 - Director → ME
2023-11-03 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - 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 37 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
4
39 Ainsworth Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - 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 1 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
6
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-20 ~ 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
7
St Mary's Court, The Broadway, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
8
5 Bertrand Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2025-12-02
IIF 41 - Director → ME
2024-11-21 ~ 2024-11-21
IIF 42 - Director → ME
9
184 St. Benedicts Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 39 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
10
EUTHENIA PRODUCTS 700 LTD
11299465 11299499, 11299440, 11299393Warning 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 57 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
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
IIF 100 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 100 - Has significant influence or control 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 shares – More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 100 - Right to appoint or remove directors → OE
11
4385, 13843738: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 13 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
13
70 Moor Street, Mansfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 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 60 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
15
63 Westgate, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
17
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
18
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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 as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - 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 47 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - 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 40 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
21
4385, 14345748 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 86 - 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 8 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
3 Hazelhurst Brow, Bradford
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ 2013-12-01
IIF 53 - Director → ME
2015-01-01 ~ dissolved
IIF 31 - 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 50 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
25
86354 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
26
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
27
Flat 121, St. Nicholas Court, 121 Aldriche Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 96 - 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 26 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - 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 38 - Director → ME
Person with significant control
2024-03-09 ~ now
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
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 68 - 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 28 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Right to appoint or remove directors → OE
32
10 Hornbeam Close, Stockport, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
33
7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - 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 11 - Director → ME
Person with significant control
2020-11-01 ~ 2021-02-24
IIF 63 - 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 52 - Director → ME
36
37 Raleigh Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 97 - 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 59 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
38
15 Wheeler Gate, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
40
8 Norwood Road, Huddersfield, Huddersfield, Kirklees, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 92 - 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 12 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
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
42
STRKSWI 0057 LTD
11524596 11554826, 11442142, 11526595Warning 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 58 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
43
TEAM 99 LTD
15301810 15478521, 14649777, 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 61 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
44
TEXO 011 LTD
- now 11813181 11809254, 11817272, 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 9 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → 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 91 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
46
Office 3830 321-323 High Road Chadwell Health, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
47
2 Queen Caroline Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors 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 shares – More than 50% but less than 75% → 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 shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% 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 16 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
49
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - 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 19 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
51
28 Mortlake Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-12-08 ~ now
IIF 51 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
52
2/1 41 Dixon Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 15 - Director → ME
54
House No 19 Flat 33a Vicarage Road, Verwood, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE