1
18 INTERNATIONAL LIMITED
10940525 14829652, 12541263, 06629684Warning 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, 10940525 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ 2024-02-07
IIF 380 - Director → ME
2
UFC SPORT INTERNATIONAL LIMITED
- 2022-08-12
10590728 18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2024-08-30
IIF 194 - Director → ME
Person with significant control
2017-01-30 ~ 2024-08-30
IIF 532 - Ownership of shares – 75% or more → OE
IIF 532 - Ownership of voting rights - 75% or more → OE
IIF 532 - Has significant influence or control over the trustees of a trust → OE
IIF 532 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
204 Clements Road, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Ownership of shares – 75% or more → OE
4
21 INTERNATIONAL LIMITED
10940569 05828013, 05767621, 16215596Warning 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) 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-31 ~ dissolved
IIF 147 - Director → ME
5
5 C GROUP SERVICES LTD - now
365 24/7 INTERNATIONAL LIMITED
- 2024-02-10
10560729 04444337, 06881796, 06372476Warning 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) C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-12 ~ 2024-02-09
IIF 33 - Director → ME
Person with significant control
2017-01-12 ~ 2024-02-09
IIF 761 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 761 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 761 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 761 - Ownership of voting rights - 75% or more → OE
IIF 761 - Ownership of shares – 75% or more → OE
IIF 761 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 761 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 761 - Has significant influence or control over the trustees of a trust → OE
6
8 Nesham Avenue, Middleborough, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-13 ~ 2024-11-18
IIF 21 - Director → ME
Person with significant control
2017-02-13 ~ 2024-11-18
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Has significant influence or control over the trustees of a trust → OE
IIF 428 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
7 INTERNATIONAL LIMITED
10615628 14829652, 17105757, 06629684Warning 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) 18 Manor House Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-02-13 ~ 2025-04-09
IIF 5 - Director → ME
Person with significant control
2017-02-13 ~ 2025-04-09
IIF 413 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 413 - Has significant influence or control over the trustees of a trust → OE
IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
8
Space Business Centre, Knight Road, Rochester, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2024-10-29
IIF 229 - Director → ME
Person with significant control
2020-04-15 ~ 2024-10-29
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
IIF 473 - Ownership of shares – 75% or more → OE
9
54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Ownership of shares – 75% or more → OE
10
A1 CONSTRUCTION INTERNATIONAL LIMITED
10730009 C/o New Company Associates Uk Ltd Charlbury House, 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ 2017-04-19
IIF 289 - Director → ME
Person with significant control
2017-04-19 ~ 2017-04-19
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Has significant influence or control over the trustees of a trust → OE
IIF 433 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 433 - Ownership of shares – 75% or more → OE
11
AA AUTOS MIDILANDS LTD - now
BERLIN INTERNATIONAL FASHIONS LIMITED
- 2026-01-12
10768519 196 Endike Lane, Hull, England, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ 2025-08-18
IIF 60 - Director → ME
Person with significant control
2017-05-12 ~ 2025-08-18
IIF 610 - Has significant influence or control over the trustees of a trust → OE
IIF 610 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
IIF 610 - Ownership of shares – 75% or more → OE
12
ABABBEEL CARS LTD - now
VIPER INTERNATIONAL LIMITED
- 2025-12-31
10587288 37 Kirby Road, Leicester, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2025-06-19
IIF 65 - Director → ME
Person with significant control
2017-01-27 ~ 2025-06-19
IIF 671 - Ownership of shares – 75% or more → OE
IIF 671 - Has significant influence or control over the trustees of a trust → OE
IIF 671 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
13
ALPHA COMPLIANCE SOLUTIONS LTD
- 2025-01-13
10590318HARLEQUIN CORPORATION LIMITED
- 2024-08-01
10590318PUMA SPORTS INTERNATIONAL LIMITED
- 2022-02-10
10590318 1 Montpelier Avenue, London, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ 2024-07-24
IIF 86 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 701 - Ownership of voting rights - 75% or more → OE
IIF 701 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 701 - Has significant influence or control over the trustees of a trust → OE
IIF 701 - Ownership of shares – 75% or more → OE
14
ADENNCAST LIMITED - now
RECORD MANIA INTERNATIONAL LIMITED
- 2025-08-11
10587023 The Malthouse, Masbrough Street, Masbrough Street, Rotherham, England
Active Corporate (5 parents)
Officer
2017-01-27 ~ 2025-05-15
IIF 70 - Director → ME
Person with significant control
2017-01-27 ~ 2025-05-15
IIF 643 - Ownership of shares – 75% or more → OE
IIF 643 - Ownership of voting rights - 75% or more → OE
IIF 643 - Has significant influence or control over the trustees of a trust → OE
IIF 643 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
ADT SECURITY INTERNATIONAL LIMITED
10613219 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 350 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 678 - Ownership of shares – 75% or more → OE
IIF 678 - Ownership of voting rights - 75% or more → OE
IIF 678 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 678 - Has significant influence or control over the trustees of a trust → OE
16
AFFIIXX LTD - now
VENOM RACING INTERNATIONAL LIMITED
- 2025-12-31
10565210 10583918, 10691847, 10868271Warning 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) 47 Ellora Road, London, England
Active Corporate (4 parents)
Officer
2017-01-16 ~ 2025-05-12
IIF 42 - Director → ME
Person with significant control
2017-01-16 ~ 2025-05-12
IIF 762 - Ownership of shares – 75% or more → OE
IIF 762 - Has significant influence or control over the trustees of a trust → OE
IIF 762 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 762 - Ownership of voting rights - 75% or more → OE
17
AJ INFORMATION TECHNOLOGY CONSULTANCY LTD - now
VENOM FITNESS GROUP LIMITED
- 2025-07-15
10582264 Flat 10 Silver Street, Worcester, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ 2025-05-17
IIF 343 - Director → ME
Person with significant control
2017-01-25 ~ 2025-05-17
IIF 661 - Ownership of shares – 75% or more → OE
18
AK FARM FRESH MEATS LIMITED - now
ZEHER TECHNOLOGY INTERNATIONAL LIMITED
- 2020-11-02
10565245 22 Northcote Road, Croydon, England
Active Corporate (2 parents)
Officer
2017-01-16 ~ 2019-11-02
IIF 361 - Director → ME
Person with significant control
2017-01-16 ~ 2019-11-02
IIF 590 - Ownership of voting rights - 75% or more → OE
IIF 590 - Has significant influence or control over the trustees of a trust → OE
IIF 590 - Ownership of shares – 75% or more → OE
IIF 590 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
AL-REEM BEAUTY LTD - now
Unit 2a Belvue Road, Northolt, England
Active Corporate (4 parents)
Officer
2020-02-03 ~ 2020-02-03
IIF 46 - Director → ME
Person with significant control
2020-02-03 ~ 2020-02-03
IIF 431 - Ownership of voting rights - 75% or more → OE
IIF 431 - Right to appoint or remove directors → OE
IIF 431 - Ownership of shares – 75% or more → OE
20
ALANTE BUILDING SERVICES LTD
- now 11492649VENOM FRANCHISES INT LTD
- 2024-01-19
11492649 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (2 parents)
Officer
2018-07-31 ~ 2025-02-12
IIF 356 - Director → ME
Person with significant control
2018-07-31 ~ 2025-02-12
IIF 696 - Right to appoint or remove directors → OE
IIF 696 - Ownership of shares – 75% or more → OE
IIF 696 - Ownership of voting rights - 75% or more → OE
21
204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 541 - Ownership of voting rights - 75% or more → OE
IIF 541 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 541 - Ownership of shares – 75% or more → OE
IIF 541 - Has significant influence or control over the trustees of a trust → OE
22
29 Hawthorn Drive, Ollerton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2021-04-06
IIF 379 - Director → ME
23
ALPHAKEY GROUP LIMITED - now
V 4 VENOM INTERNATIONAL LTD
- 2025-02-05
12517580 14 Museum Place, Cardiff, Wales
Active Corporate (3 parents)
Officer
2020-03-13 ~ 2025-01-24
IIF 274 - Director → ME
Person with significant control
2020-03-13 ~ 2025-01-24
IIF 447 - Ownership of shares – 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
IIF 447 - Ownership of voting rights - 75% or more → OE
24
AMAZON WATER INTERNATIONAL LIMITED
10841434 18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2024-09-16
IIF 113 - Director → ME
25
AMERICAN FOOTBALL INTERNATIONAL LIMITED
10585528 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2017-01-26 ~ dissolved
IIF 488 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 488 - Ownership of shares – 75% or more → OE
26
AMIRI SUPPLIES LTD - now
MOTHER EARTH INTERNATIONAL LTD
- 2020-12-15
12190939 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ 2019-09-05
IIF 37 - Director → ME
Person with significant control
2019-09-05 ~ 2019-09-05
IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
IIF 434 - Ownership of shares – 75% or more → OE
27
4385, 10560951 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-01-12 ~ 2025-05-18
IIF 81 - Director → ME
Person with significant control
2017-01-12 ~ 2025-05-18
IIF 627 - Ownership of shares – 75% or more → OE
28
APEX FRANCHISES LTD - now
BEARS SPORTS INTERNATIONAL LIMITED
- 2025-04-02
10855697 7 Dawlish Road, Luton, England
Active Corporate (3 parents)
Officer
2017-07-07 ~ 2025-03-27
IIF 110 - Director → ME
29
ASPEN HILL FINANCE LTD - now
INVEST INTERNATIONAL LIMITED
- 2024-09-04
10925448 Suite B Fairgate House 205 Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ 2024-09-04
IIF 20 - Director → ME
30
ATLAS TECH & IT SOLUTIONS LTD - now
A TO Z OF SPORT INTERNATIONAL LIMITED
- 2025-04-02
10729996 34 Abbey Road, Croydon, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ 2025-04-01
IIF 391 - Director → ME
Person with significant control
2017-04-19 ~ 2025-04-01
IIF 735 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 735 - Ownership of shares – 75% or more → OE
IIF 735 - Ownership of voting rights - 75% or more → OE
IIF 735 - Has significant influence or control over the trustees of a trust → OE
31
ATN CORPORATION LTD - now
PARKWAY MEADOWS LTD
- 2020-06-08
12071139 5 Boldmere Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ 2020-06-05
IIF 149 - Director → ME
Person with significant control
2019-06-26 ~ 2020-06-05
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
IIF 470 - Ownership of shares – 75% or more → OE
32
ATRIUM BUILDING SERVICES LIMITED
- now 10597095UK HORSE RACING LIMITED
- 2023-11-10
10597095 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 681 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 681 - Ownership of shares – 75% or more → OE
IIF 681 - Ownership of voting rights - 75% or more → OE
IIF 681 - Has significant influence or control over the trustees of a trust → OE
33
ATRIUM CARE FACILITIES LTD - now
ATRIUM FACILITIES LTD
- 2023-11-20
12589848CRAFTWORK GLOBAL LTD
- 2023-10-28
12589848 No 3 Lane Street, Bilston, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2023-11-14
IIF 265 - Director → ME
Person with significant control
2020-05-06 ~ 2023-11-14
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of shares – 75% or more → OE
34
C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 292 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 620 - Has significant influence or control over the trustees of a trust → OE
IIF 620 - Ownership of shares – 75% or more → OE
IIF 620 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 620 - Ownership of voting rights - 75% or more → OE
35
56d High Street, Bilston, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-02-20 ~ 2020-09-13
IIF 290 - Director → ME
Person with significant control
2017-02-20 ~ 2020-09-14
IIF 616 - Ownership of shares – 75% or more → OE
IIF 616 - Has significant influence or control over the trustees of a trust → OE
IIF 616 - Ownership of voting rights - 75% or more → OE
IIF 616 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
37
BADMINTON INTERNATIONAL LIMITED
10597539 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 534 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 534 - Has significant influence or control over the trustees of a trust → OE
IIF 534 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 534 - Ownership of shares – 75% or more → OE
38
BALANCEBITE HEALTH LTD - now
VENOM MOTOR RACING INTERNATIONAL LIMITED
- 2025-08-28
10567231 10583918, 10565210, 10570244Warning 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) 37 Upper George Street, Luton, England
Active Corporate (4 parents)
Officer
2017-01-17 ~ 2025-05-17
IIF 337 - Director → ME
Person with significant control
2017-01-17 ~ 2025-05-17
IIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Has significant influence or control over the trustees of a trust → OE
IIF 763 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
39
BARGAIN HUNT INTERNATIONAL LIMITED
10627958 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 313 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Has significant influence or control over the trustees of a trust → OE
IIF 755 - Right to appoint or remove directors with control over the trustees of a trust → OE
40
55 Warbank Crescent, New Addington, Croydon, England
Active Corporate (3 parents)
Officer
2017-08-21 ~ 2019-09-15
IIF 91 - Director → ME
41
C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 340 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 621 - Has significant influence or control over the trustees of a trust → OE
IIF 621 - Ownership of shares – 75% or more → OE
IIF 621 - Ownership of voting rights - 75% or more → OE
IIF 621 - Right to appoint or remove directors with control over the trustees of a trust → OE
42
CHEETAH SPORTS INTERNATIONAL LIMITED
- 2022-10-26
10590160 Centec Business Centre Stopgate Lane, Walton, Liverpool, England
Active Corporate (3 parents)
Officer
2024-04-27 ~ 2024-08-12
IIF 748 - Director → ME
2017-01-30 ~ 2024-03-12
IIF 94 - Director → ME
Person with significant control
2017-01-30 ~ 2024-03-12
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Has significant influence or control over the trustees of a trust → OE
IIF 712 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 712 - Ownership of shares – 75% or more → OE
43
BEATLES COLLECTABLES INTERNATIONAL LIMITED
10599535 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 510 - Has significant influence or control over the trustees of a trust → OE
44
221 The Vale, London, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ 2023-01-02
IIF 370 - Director → ME
45
18 Manor House Lane, Yardley, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-09 ~ 2022-03-25
IIF 140 - Director → ME
Person with significant control
2017-05-09 ~ 2022-03-25
IIF 418 - Ownership of voting rights - 75% or more → OE
IIF 418 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 418 - Has significant influence or control over the trustees of a trust → OE
IIF 418 - Ownership of shares – 75% or more → OE
46
BIRMINGHAM INTERNATIONAL GROUP LIMITED
10762797 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 596 - Ownership of voting rights - 75% or more → OE
IIF 596 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 596 - Has significant influence or control over the trustees of a trust → OE
IIF 596 - Ownership of shares – 75% or more → OE
47
C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 663 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 663 - Has significant influence or control over the trustees of a trust → OE
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Ownership of voting rights - 75% or more → OE
48
BITE N CHEW INTERNATIONAL LIMITED
10603028 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 328 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 691 - Has significant influence or control over the trustees of a trust → OE
IIF 691 - Ownership of shares – 75% or more → OE
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Right to appoint or remove directors with control over the trustees of a trust → OE
49
BKB FIGHTS INTERNATIONAL LIMITED
10615634 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 517 - Has significant influence or control over the trustees of a trust → OE
IIF 517 - Ownership of shares – 75% or more → OE
50
BKB VENOM INTERNATIONAL LIMITED
10616023 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 341 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 652 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 652 - Has significant influence or control over the trustees of a trust → OE
IIF 652 - Ownership of shares – 75% or more → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
51
BLACK RIVER ASSOCIATES LIMITED - now
4385, 12071401: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ 2019-07-26
IIF 145 - Director → ME
Person with significant control
2019-06-26 ~ 2019-07-26
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
IIF 465 - Ownership of shares – 75% or more → OE
52
BLUE HORIZON ADVERTISING LTD - now
AQUA WATER INTERNATIONAL LIMITED
- 2025-04-02
10837535 314 Alum Rock Road, Birmingham, England
Active Corporate (4 parents)
Officer
2017-06-27 ~ 2025-03-27
IIF 1 - Director → ME
53
FISH AND CHIPS INTERNATIONAL LIMITED
- 2022-07-26
10795863 50 Trevelyan Crescent, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2017-05-31 ~ 2025-03-24
IIF 393 - Director → ME
Person with significant control
2017-05-31 ~ 2025-03-24
IIF 736 - Ownership of voting rights - 75% or more → OE
IIF 736 - Ownership of shares – 75% or more → OE
IIF 736 - Has significant influence or control over the trustees of a trust → OE
IIF 736 - Right to appoint or remove directors with control over the trustees of a trust → OE
54
BLUEROUTE FREIGHT LTD - now
SHOP WITH VENOM INTERNATIONAL LIMITED
- 2025-10-29
10857537 29 Izons Road, West Bromwich, England
Active Corporate (3 parents)
Officer
2017-07-10 ~ 2025-08-18
IIF 89 - Director → ME
55
18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ 2024-08-30
IIF 150 - Director → ME
56
BMJ GROUPS SOLUTIONS LTD - now
ROME INTERNATIONAL FASHIONS LIMITED
- 2025-12-04
10768430 18-20 Silver Street, Worcester, England
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2025-08-18
IIF 63 - Director → ME
Person with significant control
2017-05-12 ~ 2025-08-18
IIF 688 - Has significant influence or control over the trustees of a trust → OE
IIF 688 - Ownership of shares – 75% or more → OE
IIF 688 - Ownership of voting rights - 75% or more → OE
IIF 688 - Right to appoint or remove directors with control over the trustees of a trust → OE
57
BMX RACING INTERNATIONAL LIMITED
10602464 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 504 - Has significant influence or control over the trustees of a trust → OE
IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Right to appoint or remove directors with control over the trustees of a trust → OE
58
BOLLYWOOD INTERNATIONAL FASHIONS LIMITED
10768758 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Has significant influence or control over the trustees of a trust → OE
IIF 472 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 628 - Ownership of shares – 75% or more → OE
IIF 628 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 628 - Has significant influence or control over the trustees of a trust → OE
IIF 628 - Right to appoint or remove directors with control over the trustees of a trust → OE
60
Centec Business Centre Stopgate Lane, Walton, Liverpool, England
Active Corporate (2 parents)
Officer
2017-02-07 ~ 2023-08-15
IIF 398 - Director → ME
Person with significant control
2017-02-07 ~ 2023-08-15
IIF 740 - Ownership of voting rights - 75% or more → OE
IIF 740 - Has significant influence or control over the trustees of a trust → OE
IIF 740 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 740 - Ownership of shares – 75% or more → OE
61
BREEZNEST LTD - now
VOLLEYBALL INTERNATIONAL LIMITED
- 2025-08-29
10594440 1st Floor 218-220 Whitechapel Road, London, England
Active Corporate (4 parents)
Officer
2017-02-01 ~ 2025-05-17
IIF 323 - Director → ME
Person with significant control
2017-02-01 ~ 2025-05-17
IIF 649 - Has significant influence or control over the trustees of a trust → OE
IIF 649 - Ownership of voting rights - 75% or more → OE
IIF 649 - Ownership of shares – 75% or more → OE
IIF 649 - Right to appoint or remove directors with control over the trustees of a trust → OE
62
BRENTCROSS SOLUTIONS LIMITED - now
BRENTCROSS INTERNATIONAL LIMITED - 2023-10-27
SNAKES INTERNATIONAL LTD
- 2020-11-05
11442891 5 Rayleigh Road, Hutton, Brentwood, England
Active Corporate (2 parents)
Officer
2018-07-02 ~ 2019-11-19
IIF 368 - Director → ME
Person with significant control
2018-07-02 ~ 2019-11-19
IIF 717 - Right to appoint or remove directors → OE
IIF 717 - Ownership of voting rights - 75% or more → OE
IIF 717 - Ownership of shares – 75% or more → OE
63
BROMLEY PROPERTY REFURBISHMENTS LTD - now
41 Bird In Hand Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2019-07-04 ~ 2020-02-05
IIF 135 - Director → ME
Person with significant control
2019-07-04 ~ 2020-02-05
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of shares – 75% or more → OE
64
7 Wellington Road, London, England
Active Corporate (2 parents)
Officer
2017-04-12 ~ 2020-06-11
IIF 372 - Director → ME
Person with significant control
2017-04-12 ~ 2020-06-11
IIF 722 - Ownership of voting rights - 75% or more → OE
IIF 722 - Has significant influence or control over the trustees of a trust → OE
IIF 722 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 722 - Ownership of shares – 75% or more → OE
65
Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-10-03 ~ 2024-12-09
IIF 389 - Director → ME
66
18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-14 ~ 2024-10-01
IIF 114 - Director → ME
67
188 Soho Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2020-07-14
IIF 125 - Director → ME
Person with significant control
2017-01-30 ~ 2020-07-14
IIF 419 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 419 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Has significant influence or control over the trustees of a trust → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
68
BULLDOG SECURITY INTERNATIONAL LIMITED
10611706 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 545 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 545 - Ownership of shares – 75% or more → OE
IIF 545 - Has significant influence or control over the trustees of a trust → OE
IIF 545 - Ownership of voting rights - 75% or more → OE
69
204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 537 - Has significant influence or control over the trustees of a trust → OE
IIF 537 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 537 - Ownership of shares – 75% or more → OE
IIF 537 - Ownership of voting rights - 75% or more → OE
70
C. ROE CONSTRUCTION LTD - now
CLIMATE CHANGE UK LTD
- 2024-03-24
13672157 Flat 16 Waterside Heights, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ 2024-03-24
IIF 242 - Director → ME
Person with significant control
2021-10-11 ~ 2024-03-24
IIF 578 - Ownership of shares – 75% or more → OE
IIF 578 - Ownership of voting rights - 75% or more → OE
IIF 578 - Right to appoint or remove directors → OE
71
ROLLING STONES COLLECTABLES INT LIMITED
- 2023-04-11
10599638 Centec Business Centre Stopgate Lane, Walton, Liverpool, England
Active Corporate (2 parents)
Officer
2017-02-03 ~ 2023-08-15
IIF 395 - Director → ME
Person with significant control
2017-02-03 ~ 2023-08-15
IIF 739 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 739 - Has significant influence or control over the trustees of a trust → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
IIF 739 - Ownership of shares – 75% or more → OE
72
CANNADEX VENTURES LTD - now
VENOM PHARMA GLOBAL LTD
- 2024-09-04
12556833 Suite B Fairgate House Kings Road, Tyseley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ 2024-09-04
IIF 36 - Director → ME
Person with significant control
2020-04-15 ~ 2024-09-04
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
IIF 440 - Ownership of shares – 75% or more → OE
73
CANNES INTERNATIONAL FASHIONS LIMITED
- 2024-02-18
10771245 Centec Business Centre Stopgate Lane, Walton, Liverpool, England
Active Corporate (3 parents)
Officer
2017-05-15 ~ 2024-03-12
IIF 366 - Director → ME
Person with significant control
2017-05-15 ~ 2024-03-12
IIF 713 - Has significant influence or control over the trustees of a trust → OE
IIF 713 - Ownership of voting rights - 75% or more → OE
IIF 713 - Ownership of shares – 75% or more → OE
IIF 713 - Right to appoint or remove directors with control over the trustees of a trust → OE
74
CANTY CONSTRUCTION LTD - now
88 Booth Court Thurston Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-25 ~ 2024-03-12
IIF 233 - Director → ME
Person with significant control
2021-01-25 ~ 2024-03-12
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Right to appoint or remove directors → OE
IIF 583 - Ownership of shares – 75% or more → OE
75
CARACAL SPORTS INTERNATIONAL LIMITED
10628552 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 322 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 642 - Ownership of shares – 75% or more → OE
IIF 642 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 642 - Has significant influence or control over the trustees of a trust → OE
IIF 642 - Ownership of voting rights - 75% or more → OE
76
CG FIXED SOLUTIONS LTD. - now
SS-GB INTERNATIONAL LIMITED
- 2024-11-18
10620741 26 Fremantle Crescent, Middlesbrough, England
Active Corporate (2 parents)
Officer
2017-02-15 ~ 2024-11-14
IIF 25 - Director → ME
Person with significant control
2017-02-15 ~ 2024-11-14
IIF 543 - Has significant influence or control over the trustees of a trust → OE
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
IIF 543 - Right to appoint or remove directors with control over the trustees of a trust → OE
77
204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 553 - Ownership of voting rights - 75% or more → OE
IIF 553 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 553 - Ownership of shares – 75% or more → OE
IIF 553 - Has significant influence or control over the trustees of a trust → OE
78
CHINNARIAN LTD - now
VENOM GOLF INTERNATIONAL LIMITED
- 2025-08-29
10583349 10866492, 10856140, 10571071Warning 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) 611 High Road Leyton, London, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ 2025-05-09
IIF 319 - Director → ME
Person with significant control
2017-01-25 ~ 2025-05-09
IIF 756 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 756 - Has significant influence or control over the trustees of a trust → OE
IIF 756 - Ownership of voting rights - 75% or more → OE
IIF 756 - Ownership of shares – 75% or more → OE
79
INTERNATIONAL GOLF LIMITED
- 2022-10-28
10583116 204 Clements Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 420 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 420 - Has significant influence or control over the trustees of a trust → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Ownership of voting rights - 75% or more → OE
80
CISCO CONTRACTS LTD - now
The Wharf Centre, Wharf Street, Warwick, England
Active Corporate (2 parents)
Officer
2019-07-04 ~ 2020-05-05
IIF 18 - Director → ME
Person with significant control
2019-07-04 ~ 2020-05-05
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
IIF 462 - Ownership of shares – 75% or more → OE
81
CLEANING SERVICES NEARS ME LTD. - now
VENOM TECHNOLOGY INTERNATIONAL LIMITED
- 2025-08-29
10564481 10565210, 10864153, 10691847Warning 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) 29 King Street, Luton, England
Active Corporate (4 parents)
Officer
2017-01-16 ~ 2025-05-11
IIF 339 - Director → ME
Person with significant control
2017-01-16 ~ 2025-05-11
IIF 625 - Ownership of voting rights - 75% or more → OE
82
85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ 2024-03-11
IIF 224 - Director → ME
Person with significant control
2021-10-14 ~ 2024-03-11
IIF 575 - Right to appoint or remove directors → OE
IIF 575 - Ownership of shares – 75% or more → OE
IIF 575 - Ownership of voting rights - 75% or more → OE
83
CLOUGH COMMERCIAL LTD - now
34 Weybridge Point Sheepcote Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ 2024-03-13
IIF 251 - Director → ME
Person with significant control
2021-06-17 ~ 2024-03-13
IIF 586 - Ownership of shares – 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of voting rights - 75% or more → OE
84
CNTECH TECHNOLOGIES LIMITED - now
DUBAI TRADING INTERNATIONAL LIMITED
- 2025-06-25
10590709 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ 2025-06-24
IIF 68 - Director → ME
Person with significant control
2017-01-30 ~ 2025-06-24
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Ownership of shares – 75% or more → OE
IIF 654 - Has significant influence or control over the trustees of a trust → OE
IIF 654 - Right to appoint or remove directors with control over the trustees of a trust → OE
85
COBRA SPORTS INERNATIONAL LIMITED
10590181 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolved
IIF 335 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 644 - Ownership of voting rights - 75% or more → OE
IIF 644 - Ownership of shares – 75% or more → OE
IIF 644 - Has significant influence or control over the trustees of a trust → OE
IIF 644 - Right to appoint or remove directors with control over the trustees of a trust → OE
86
204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 554 - Ownership of voting rights - 75% or more → OE
IIF 554 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 554 - Has significant influence or control over the trustees of a trust → OE
IIF 554 - Ownership of shares – 75% or more → OE
87
PIES AND CHIPS INTERNATIONAL LIMITED
- 2022-07-26
10796074 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-31 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2017-05-31 ~ 2022-10-26
IIF 747 - Ownership of shares – 75% or more → OE
IIF 747 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 747 - Has significant influence or control over the trustees of a trust → OE
IIF 747 - Ownership of voting rights - 75% or more → OE
88
COMMONWEALTH GAMES 2022 LIMITED
10996481 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 143 - Director → ME
89
COMMONWEALTH GAMES BIRMINGHAM 2022 LIMITED
11115517 204 Clements Road Birmingham Clements Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 406 - Director → ME
Person with significant control
2022-03-01 ~ dissolved
IIF 503 - Right to appoint or remove directors as a member of a firm → OE
IIF 503 - Right to appoint or remove directors → OE
90
COMPLETE ROOFING SERVICES BIRMINGHAM LTD - now
CHAMPAGNE INTERNATIONAL LIMITED
- 2025-02-06
10927337 18 Manor House Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2017-08-22 ~ 2024-10-01
IIF 4 - Director → ME
91
CONDOR SPORTS INTERNATIONAL LIMITED
10623523 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 347 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 679 - Ownership of voting rights - 75% or more → OE
IIF 679 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 679 - Ownership of shares – 75% or more → OE
IIF 679 - Has significant influence or control over the trustees of a trust → OE
92
CONTOUR ASSOCIATES LIMITED
- now 12951559 4385, 12951559 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ 2024-06-26
IIF 276 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 564 - Ownership of voting rights - 75% or more → OE
IIF 564 - Ownership of shares – 75% or more → OE
IIF 564 - Right to appoint or remove directors → OE
93
150 Minories, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ 2024-02-21
IIF 243 - Director → ME
Person with significant control
2020-05-07 ~ 2024-02-21
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
IIF 450 - Right to appoint or remove directors → OE
94
CRAFTY CRAFTS INTERNATIONAL LTD
12583388 Unit Front 7a, Witton Business Park, Blackburn, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-04 ~ 2025-04-04
IIF 51 - Director → ME
Person with significant control
2020-05-04 ~ 2025-04-04
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Ownership of shares – 75% or more → OE
95
54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
96
CYBERWAVE IT LIMITED - now
VENOMFRANCHISES USA LTD
- 2024-08-27
12957410 Centre 42 42 Watling Street, Radlett, Hertfordshire, England
Active Corporate (2 parents)
Officer
2020-10-16 ~ 2024-08-21
IIF 260 - Director → ME
Person with significant control
2020-10-16 ~ 2024-08-21
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
97
CYBERWAVVE IT LIMITED - now
SHARK SPORTS INTERNATIONAL LIMITED
- 2025-08-14
10588618 85-87 Regency House George Street George Street, Luton, England
Active Corporate (4 parents)
Officer
2017-01-27 ~ 2025-05-17
IIF 297 - Director → ME
Person with significant control
2017-01-27 ~ 2025-05-17
IIF 639 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
IIF 639 - Has significant influence or control over the trustees of a trust → OE
IIF 639 - Ownership of shares – 75% or more → OE
98
CYCLE ROAD RACING INTERNATIONAL LIMITED
10599549 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 547 - Has significant influence or control over the trustees of a trust → OE
IIF 547 - Ownership of voting rights - 75% or more → OE
IIF 547 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 547 - Ownership of shares – 75% or more → OE
99
D&C BEAUTY LTD - now
167-169 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2019-06-26 ~ 2020-02-15
IIF 19 - Director → ME
Person with significant control
2019-06-26 ~ 2020-02-15
IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
100
D&R LUXURY TRAVEL LTD - now
16 Concorde Close, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ 2020-02-03
IIF 271 - Director → ME
Person with significant control
2019-09-02 ~ 2020-02-03
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
101
DACHSHUNDS INTERNATIONAL LIMITED
10628904 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 682 - Ownership of voting rights - 75% or more → OE
IIF 682 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 682 - Has significant influence or control over the trustees of a trust → OE
IIF 682 - Ownership of shares – 75% or more → OE
102
DARTS MANIA INTERNATIONAL LIMITED
10583924 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Has significant influence or control over the trustees of a trust → OE
IIF 466 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
103
DEANSGATE ASSOCIATES LIMITED - now
54 Charlbury Crescent, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ 2017-01-24
IIF 193 - Director → ME
Person with significant control
2017-01-24 ~ 2017-01-24
IIF 754 - Has significant influence or control over the trustees of a trust → OE
IIF 754 - Ownership of shares – 75% or more → OE
IIF 754 - Ownership of voting rights - 75% or more → OE
IIF 754 - Right to appoint or remove directors with control over the trustees of a trust → OE
104
DECK HAND INTERNATIONAL LIMITED
10602743 C/o New Company Associates Uk Ltd Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 619 - Ownership of shares – 75% or more → OE
IIF 619 - Has significant influence or control over the trustees of a trust → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
IIF 619 - Right to appoint or remove directors with control over the trustees of a trust → OE
105
EDWOOD CONSTRUCTION INTERNATIONAL LIMITED
- 2020-05-27
10733978 Providence Yard, Wormald Street, Liversedge, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ 2020-06-11
IIF 95 - Director → ME
Person with significant control
2017-04-21 ~ 2020-06-11
IIF 715 - Ownership of shares – 75% or more → OE
IIF 715 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 715 - Ownership of voting rights - 75% or more → OE
IIF 715 - Has significant influence or control over the trustees of a trust → OE
106
DEVRON LTD - now
SPIDER WEBCREATIONS UK LTD
- 2020-05-26
12450338 18 Garthorne Close, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-02-07 ~ 2020-02-11
IIF 250 - Director → ME
Person with significant control
2020-02-07 ~ 2020-02-11
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
107
DIGITALLESUK LTD - now
NEXUS FRANCHISE LIMITED - 2026-03-18
TOP CATS INTERNATIONAL LIMITED
- 2025-04-02
10593021 4385, 10593021 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2017-01-31 ~ 2025-03-27
IIF 104 - Director → ME
Person with significant control
2017-01-31 ~ 2025-03-27
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 745 - Has significant influence or control over the trustees of a trust → OE
108
DIHENDA INTERNATIONAL LTD - now
VENOM SPORTS EQUIPMENT LTD
- 2025-08-19
09980616 Langley House 141a Commercial Road, London, England
Active Corporate (3 parents)
Officer
2016-02-01 ~ 2025-05-17
IIF 402 - Director → ME
Person with significant control
2017-01-29 ~ 2025-05-17
IIF 422 - Ownership of shares – 75% or more → OE
109
C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 326 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 637 - Ownership of shares – 75% or more → OE
IIF 637 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 637 - Ownership of voting rights - 75% or more → OE
IIF 637 - Has significant influence or control over the trustees of a trust → OE
110
54 Charlbury Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2015-06-15 ~ 2024-01-20
IIF 13 - Director → ME
Person with significant control
2017-01-29 ~ 2024-01-20
IIF 602 - Ownership of shares – 75% or more → OE
111
DRAGON SPORTS INTERNATIONAL LIMITED
10622720 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 333 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 638 - Has significant influence or control over the trustees of a trust → OE
IIF 638 - Ownership of shares – 75% or more → OE
IIF 638 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 638 - Ownership of voting rights - 75% or more → OE
112
DRAINAGE & BUILDING (EBM) LTD - now
ALL HANDS ON DECK INTERNATIONAL LIMITED
- 2023-04-05
10602707 54 Charlbury Crescent, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2023-04-03
IIF 280 - Director → ME
Person with significant control
2017-02-06 ~ 2023-04-03
IIF 598 - Has significant influence or control over the trustees of a trust → OE
IIF 598 - Ownership of shares – 75% or more → OE
IIF 598 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
113
18 Manor House Lane, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ 2024-01-01
IIF 7 - Director → ME
Person with significant control
2017-01-31 ~ 2024-01-01
IIF 414 - Has significant influence or control over the trustees of a trust → OE
IIF 414 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
114
DUNNSTON SERVICES LTD - now
HELPING STAFF CONSULTANTS LIMITED - 2026-02-05
MOTO X 365 INTERNATIONAL LIMITED
- 2025-06-04
10563567 16 Klin Ground, Hemel Hempstead, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-13 ~ 2025-05-07
IIF 64 - Director → ME
Person with significant control
2017-01-13 ~ 2025-05-07
IIF 669 - Ownership of shares – 75% or more → OE
115
Vine Mill Brookside St, Oswaldtwistle, Accrington, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-06 ~ 2019-12-01
IIF 45 - Director → ME
Person with significant control
2019-08-06 ~ 2019-12-01
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of shares – 75% or more → OE
116
International House, Nile Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-06 ~ 2019-09-15
IIF 239 - Director → ME
Person with significant control
2019-08-06 ~ 2019-09-15
IIF 439 - Ownership of voting rights - 75% or more → OE
IIF 439 - Ownership of shares – 75% or more → OE
IIF 439 - Right to appoint or remove directors → OE
117
E SURE SHOP LTD - now
RS BUTCHERS AND GROCERS LIMITED - 2022-05-27
ZEHER SPORTS AND LEISUREWEAR INT LIMITED
- 2020-11-02
10568236 Flat 3 9 Cameron Road, Croydon, England
Dissolved Corporate (4 parents)
Officer
2017-01-17 ~ 2019-10-13
IIF 394 - Director → ME
Person with significant control
2017-01-17 ~ 2019-10-13
IIF 765 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
IIF 765 - Has significant influence or control over the trustees of a trust → OE
IIF 765 - Ownership of shares – 75% or more → OE
118
E.A.C ELECTRONICS INTERNATIONAL LIMITED
10611727 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-09 ~ dissolved
IIF 331 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 626 - Ownership of shares – 75% or more → OE
IIF 626 - Ownership of voting rights - 75% or more → OE
IIF 626 - Has significant influence or control over the trustees of a trust → OE
IIF 626 - Right to appoint or remove directors with control over the trustees of a trust → OE
119
EAGLE SPORTS INTERNATIONAL LIMITED
10594426 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 311 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 641 - Ownership of shares – 75% or more → OE
IIF 641 - Has significant influence or control over the trustees of a trust → OE
IIF 641 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 641 - Ownership of voting rights - 75% or more → OE
120
38 Gledhow Lane, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ 2020-09-25
IIF 228 - Director → ME
Person with significant control
2019-09-03 ~ 2020-09-25
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
121
67 Sandy Drive, Feltham, England
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2019-12-01
IIF 49 - Director → ME
Person with significant control
2019-09-02 ~ 2019-12-01
IIF 442 - Ownership of voting rights - 75% or more → OE
IIF 442 - Right to appoint or remove directors → OE
IIF 442 - Ownership of shares – 75% or more → OE
122
EASTMINSTER INTERNATIONAL LIMITED
10928523 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 132 - Director → ME
123
EASY FLEET LOGISTICS LTD - now
NEW YORK INTERNATIONAL FASHIONS LIMITED
- 2025-10-31
10768696 5 Eaton Crescent, Taunton, England
Active Corporate (3 parents)
Officer
2017-05-12 ~ 2025-08-18
IIF 80 - Director → ME
Person with significant control
2017-05-12 ~ 2025-08-18
IIF 674 - Ownership of shares – 75% or more → OE
IIF 674 - Has significant influence or control over the trustees of a trust → OE
IIF 674 - Ownership of voting rights - 75% or more → OE
IIF 674 - Right to appoint or remove directors with control over the trustees of a trust → OE
124
ECONOVA FRANCHIISE LIMITED - now
MARINA IT EXPERTS LIMITED
- 2026-02-16
10570195 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-18 ~ 2025-02-12
IIF 85 - Director → ME
Person with significant control
2017-01-18 ~ 2025-02-12
IIF 698 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Has significant influence or control over the trustees of a trust → OE
125
ECONOVA FRANCHISE LIMITED - now
VENOM FRANCHISES GLOBAL LTD
- 2025-01-27
12948849 14 Museum Place, 4th Floor, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-10-13 ~ 2025-01-24
IIF 257 - Director → ME
Person with significant control
2020-10-13 ~ 2025-01-24
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of shares – 75% or more → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
126
EDGERATEE LIMITED - now
V SPORTS INTERNATIONAL LIMITED
- 2025-07-31
10576923 Flat 2, 3rd Floor 220 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2017-01-23 ~ 2025-05-16
IIF 351 - Director → ME
Person with significant control
2017-01-23 ~ 2025-05-16
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 664 - Has significant influence or control over the trustees of a trust → OE
IIF 664 - Ownership of shares – 75% or more → OE
127
EDITAXIIS LIMITED - now
BOOK MANIA INTERNATIONAL LIMITED
- 2025-12-31
10586930 15 Kiln Road, Newbury, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2025-06-19
IIF 82 - Director → ME
Person with significant control
2017-01-27 ~ 2025-06-19
IIF 686 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 686 - Ownership of shares – 75% or more → OE
IIF 686 - Has significant influence or control over the trustees of a trust → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
128
ELEVATE SKILLS ACADEMY LIMITED - now
EARTHRISE INTERNATIONAL LIMITED
- 2024-10-16
10927444 4385, 10927444 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ 2024-07-23
IIF 92 - Director → ME
129
ELMDON CONSULTANCY LTD - now
Flat 79 St Johns Court, Finchley Road, London, England
Active Corporate (2 parents)
Officer
2018-01-08 ~ 2020-10-16
IIF 378 - Director → ME
130
ENVIRO GROUP (YORKSHIRE) LTD - now
Kingswood House, Richardshaw Lane, Pudsey, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2023-12-06
IIF 175 - Director → ME
Person with significant control
2017-02-06 ~ 2023-12-06
IIF 738 - Ownership of voting rights - 75% or more → OE
IIF 738 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 738 - Ownership of shares – 75% or more → OE
IIF 738 - Has significant influence or control over the trustees of a trust → OE
131
ESCOM CONTRACTING SOLUTIONS LTD. - now
53 Fir Tree Avenue, Wallingford, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ 2020-05-18
IIF 230 - Director → ME
Person with significant control
2019-08-06 ~ 2020-05-18
IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
132
74 Lower Addiscombe Road, Croydon, England
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2019-08-14
IIF 40 - Director → ME
Person with significant control
2019-08-06 ~ 2019-08-14
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
133
CYCLING INTERNATIONAL LIMITED
- 2025-07-10
10599778 6 Beaumont Leys Close, Leicester, England
Active Corporate (3 parents)
Officer
2017-02-03 ~ 2025-08-18
IIF 67 - Director → ME
Person with significant control
2017-02-03 ~ 2025-08-18
IIF 666 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Ownership of voting rights - 75% or more → OE
IIF 666 - Has significant influence or control over the trustees of a trust → OE
134
EVERPATH FRANCHISES LIMITED - now
VENOM FRANCHISES WORLDWIDE LTD
- 2025-02-05
12948778 14 Museum Place, Cardiff, Wales
Active Corporate (2 parents)
Officer
2020-10-13 ~ 2025-01-24
IIF 269 - Director → ME
Person with significant control
2020-10-13 ~ 2025-01-24
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of shares – 75% or more → OE
135
EVERSKILL EDUCATION LTD - now
VENOM CONSULTANTS INT LIMITED
- 2025-07-17
10561277 Halkin, Station Road, Watford, England
Active Corporate (3 parents)
Officer
2017-01-12 ~ 2025-05-17
IIF 315 - Director → ME
Person with significant control
2017-01-12 ~ 2025-05-17
IIF 764 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 764 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 764 - Has significant influence or control over the trustees of a trust → OE
IIF 764 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 764 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 764 - Ownership of shares – 75% or more → OE
136
FABULUXE LTD - now
KUCK KOOS INTERNATIONAL LIMITED
- 2023-02-06
10943994 Unit 2, St James Court Bridgnorth Road, Wollaston, Stourbridge, England
Active Corporate (3 parents)
Officer
2017-09-04 ~ 2023-02-06
IIF 6 - Director → ME
137
33 Middleton Road, Morecambe, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ 2020-09-16
IIF 381 - Director → ME
Person with significant control
2017-02-13 ~ 2020-09-16
IIF 730 - Ownership of shares – 75% or more → OE
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Has significant influence or control over the trustees of a trust → OE
IIF 730 - Right to appoint or remove directors with control over the trustees of a trust → OE
138
FIGHT WITH VENOM INTERNATIONAL LIMITED
10602864 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 310 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 689 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Has significant influence or control over the trustees of a trust → OE
IIF 689 - Ownership of voting rights - 75% or more → OE
139
FIRE SECURITY & ELECTRICAL SERVICES LTD - now
RJL SECURITY & ELECTRICAL INTERNATIONAL LIMITED
- 2024-03-28
10611683 3 Lane Street, Bilston, England
Active Corporate (2 parents)
Officer
2017-02-09 ~ 2024-03-28
IIF 3 - Director → ME
Person with significant control
2017-02-09 ~ 2024-03-28
IIF 412 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Has significant influence or control over the trustees of a trust → OE
140
FOOTY WORLD CUP RUSSIA 2018 LIMITED
11124999 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-27 ~ 2025-05-18
IIF 403 - Director → ME
141
FRANCHIISING GLOBAL LTD - now
VENOM EVENTS INTERNATIONAL LIMITED
- 2025-08-18
10560693 10697827, 10590147, 10818136Warning 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) 611 High Road Leyton High Road Leyton, London, England
Active Corporate (3 parents)
Officer
2017-01-12 ~ 2025-05-12
IIF 302 - Director → ME
Person with significant control
2017-01-12 ~ 2025-05-12
IIF 668 - Ownership of shares – 75% or more → OE
IIF 668 - Has significant influence or control over the trustees of a trust → OE
IIF 668 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 668 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 668 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 668 - Ownership of voting rights - 75% or more as a member of a firm → OE
142
Izabella House, Regent Place, Birmingham, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2025-01-24
IIF 248 - Director → ME
Person with significant control
2020-10-14 ~ 2025-01-24
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of shares – 75% or more → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
143
Rivers Lodge, West Common, Harpenden, England
Active Corporate (4 parents)
Officer
2020-10-14 ~ 2024-08-08
IIF 232 - Director → ME
Person with significant control
2020-10-14 ~ 2024-08-08
IIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Ownership of shares – 75% or more → OE
144
Bellingham House, 2 Huntingdon Street, St Neots, Cambridgeshre, England
Active Corporate (2 parents)
Officer
2020-10-15 ~ 2024-12-09
IIF 259 - Director → ME
Person with significant control
2020-10-15 ~ 2024-12-09
IIF 585 - Ownership of shares – 75% or more → OE
IIF 585 - Ownership of voting rights - 75% or more → OE
IIF 585 - Right to appoint or remove directors → OE
145
Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ 2025-01-24
IIF 263 - Director → ME
Person with significant control
2020-10-14 ~ 2025-01-24
IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
146
C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 342 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 632 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 632 - Has significant influence or control over the trustees of a trust → OE
IIF 632 - Ownership of voting rights - 75% or more → OE
IIF 632 - Ownership of shares – 75% or more → OE
147
FUEL & FLEX LTD - now
COUGAR SPORTS INTERNATIONAL LIMITED
- 2025-10-27
10590242 47 Ellora Road, London, England
Active Corporate (4 parents)
Officer
2017-01-30 ~ 2024-01-02
IIF 103 - Director → ME
Person with significant control
2017-01-30 ~ 2024-01-02
IIF 737 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 737 - Ownership of voting rights - 75% or more → OE
IIF 737 - Has significant influence or control over the trustees of a trust → OE
IIF 737 - Ownership of shares – 75% or more → OE
148
GAS & ELECY INTERNATIONAL LIMITED
10836141 8 Morrab Court, Newquay, England
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ 2020-11-24
IIF 382 - Director → ME
149
GIVFNDS SOCIAL VENTURES LTD - now
CLIMATE CHANGE LTD
- 2024-04-22
13663180 20a Lowfield Street, Dartford, England
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ 2024-03-05
IIF 236 - Director → ME
Person with significant control
2021-10-05 ~ 2024-03-05
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
150
GLENPAVE LIMITED - now
GLENPAVE LTD LIMITED - 2023-01-17
GLENDINING LTD - 2022-12-22
43 Waterhall Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2022-07-20
IIF 238 - Director → ME
Person with significant control
2020-04-27 ~ 2022-07-20
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
151
GLOBAL CCA LTD - now
LUXURY CMM LTD - 2025-01-31
WASTE NOT WANT NOT GLOBAL LTD
- 2024-11-28
12565870 167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2020-04-21 ~ 2024-11-28
IIF 237 - Director → ME
Person with significant control
2020-04-21 ~ 2024-11-28
IIF 487 - Right to appoint or remove directors → OE
IIF 487 - Ownership of voting rights - 75% or more → OE
IIF 487 - Ownership of shares – 75% or more → OE
152
GO 4 IT WITH VENOM INTERNATIONAL LIMITED
10602859 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 345 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 680 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 680 - Ownership of shares – 75% or more → OE
IIF 680 - Ownership of voting rights - 75% or more → OE
IIF 680 - Has significant influence or control over the trustees of a trust → OE
153
Bellingham House, Huntingdon Street, St. Neots, England
Active Corporate (2 parents)
Officer
2017-09-04 ~ 2024-12-09
IIF 392 - Director → ME
154
GREENING TRANSPORT & LOGISTICS LTD - now
VENOM MANIA INTERNATIONAL LIMITED
- 2025-06-27
10590147 10524389, 10866492, 10565210Warning 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) 1 Carters Close, Birmingham, England
Active Corporate (2 parents)
Officer
2017-01-30 ~ 2025-06-27
IIF 69 - Director → ME
Person with significant control
2017-01-30 ~ 2025-06-27
IIF 665 - Ownership of voting rights - 75% or more → OE
IIF 665 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 665 - Has significant influence or control over the trustees of a trust → OE
IIF 665 - Ownership of shares – 75% or more → OE
155
GYMNASTICS INTERNATIONAL LIMITED
10597608 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 523 - Ownership of shares – 75% or more → OE
IIF 523 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Has significant influence or control over the trustees of a trust → OE
156
HALCYON DAYS INTERNATIONAL LIMITED
10608805 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 307 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 645 - Has significant influence or control over the trustees of a trust → OE
IIF 645 - Ownership of shares – 75% or more → OE
IIF 645 - Ownership of voting rights - 75% or more → OE
IIF 645 - Right to appoint or remove directors with control over the trustees of a trust → OE
157
HALLS BROS LIMITED - now
CLIMATE CHANGE INTERNATIONAL LTD
- 2024-08-06
13664801 22 Gallowgate, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2021-10-06 ~ 2024-04-30
IIF 53 - Director → ME
Person with significant control
2021-10-06 ~ 2024-04-30
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - Ownership of shares – 75% or more → OE
IIF 576 - Right to appoint or remove directors → OE
158
HALLS CORPS LIMITED - now
CLIMATE CHANGE WORLDWIDE LTD
- 2024-08-06
13679607 132 Sandyford Road, Newcastle, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2024-04-30
IIF 275 - Director → ME
Person with significant control
2021-10-14 ~ 2024-04-30
IIF 588 - Right to appoint or remove directors → OE
IIF 588 - Ownership of shares – 75% or more → OE
IIF 588 - Ownership of voting rights - 75% or more → OE
159
HAMZA PAIINTS LIMITED - now
149 Commercial Road, London, England
Active Corporate (3 parents)
Officer
2017-01-12 ~ 2025-05-12
IIF 79 - Director → ME
Person with significant control
2017-01-12 ~ 2025-05-12
IIF 657 - Ownership of shares – 75% or more → OE
160
HAYYAT INVESTIMENTS LTD - now
WORLD CHAMPIONSHIP BOXING INTERNATIONAL LIMITED
- 2025-12-31
10586895 47 Ellora Road, London, England
Active Corporate (3 parents)
Officer
2017-01-27 ~ 2025-05-17
IIF 59 - Director → ME
Person with significant control
2017-01-27 ~ 2025-05-17
IIF 613 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 613 - Has significant influence or control over the trustees of a trust → OE
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Ownership of shares – 75% or more → OE
161
ELEPHANT SPORTS INTERNATIONAL LIMITED
- 2022-02-11
10589927 Centec Business Centre Stopgate Lane, Walton, Liverpool, England
Active Corporate (3 parents)
Officer
2017-01-30 ~ 2024-03-12
IIF 93 - Director → ME
Person with significant control
2017-01-30 ~ 2024-03-12
IIF 714 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 714 - Has significant influence or control over the trustees of a trust → OE
IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Ownership of shares – 75% or more → OE
162
HEAVENS ABOVE INTERNATIONAL LIMITED
10602804 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ 2019-12-01
IIF 196 - Director → ME
Person with significant control
2017-02-06 ~ 2019-12-01
IIF 549 - Has significant influence or control over the trustees of a trust → OE
IIF 549 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 549 - Ownership of shares – 75% or more → OE
IIF 549 - Ownership of voting rights - 75% or more → OE
163
166 Cheetham Hill Road, Manchester, England
Active Corporate (2 parents)
Officer
2017-03-06 ~ 2020-11-06
IIF 363 - Director → ME
Person with significant control
2017-03-06 ~ 2020-11-06
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Has significant influence or control over the trustees of a trust → OE
IIF 708 - Ownership of shares – 75% or more → OE
IIF 708 - Right to appoint or remove directors with control over the trustees of a trust → OE
164
HEROES AND VILLAINS MEMORABILIA INT LIMITED
10602528 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 536 - Has significant influence or control over the trustees of a trust → OE
IIF 536 - Ownership of voting rights - 75% or more → OE
IIF 536 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 536 - Ownership of shares – 75% or more → OE
165
HIGH FRICTION SURFACING LTD
- now 12590785 Charlbury House 54 Charlbury Crescent, Yardley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-05-07 ~ 2022-07-20
IIF 225 - Director → ME
Person with significant control
2020-05-07 ~ 2023-01-31
IIF 454 - Ownership of shares – 75% or more → OE
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of voting rights - 75% or more → OE
166
41 Ridgeway, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-20 ~ 2017-02-20
IIF 278 - Director → ME
Person with significant control
2017-02-20 ~ 2017-02-20
IIF 591 - Ownership of shares – 75% or more → OE
IIF 591 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 591 - Has significant influence or control over the trustees of a trust → OE
IIF 591 - Ownership of voting rights - 75% or more → OE
167
HKMMONILINE LTD - now
V EVENTS INTERNATIONAL LIMITED
- 2025-08-29
10584011 The Malthouse, Masbrough Street, Rotherham, England
Active Corporate (4 parents)
Officer
2017-01-25 ~ 2025-05-11
IIF 300 - Director → ME
Person with significant control
2017-01-25 ~ 2025-05-11
IIF 629 - Ownership of shares – 75% or more → OE
168
C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 305 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Ownership of shares – 75% or more → OE
IIF 660 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 660 - Has significant influence or control over the trustees of a trust → OE
169
HOLE IN 1 INTERNATIONAL LIMITED
10657655 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 530 - Ownership of shares – 75% or more → OE
IIF 530 - Has significant influence or control over the trustees of a trust → OE
170
HOLLYWOOD INTERNATIONAL FASHIONS LIMITED
10771251 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 495 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 495 - Has significant influence or control over the trustees of a trust → OE
IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
171
DARTS MANIA UK LIMITED
- 2023-11-02
10583761 Flat 2, 3rd Floor 220 Edgware Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-25 ~ 2025-05-17
IIF 344 - Director → ME
Person with significant control
2017-01-25 ~ 2025-05-17
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 757 - Ownership of shares – 75% or more → OE
IIF 757 - Has significant influence or control over the trustees of a trust → OE
172
C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
173
HTM CLEANING LTD - now
Arquen House, 4-6 Spicer Street, St Albans, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-09-04 ~ 2024-12-09
IIF 390 - Director → ME
174
204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Has significant influence or control over the trustees of a trust → OE
IIF 546 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
175
ICONS OF THE WORLD INTERNATIONAL LIMITED
10602375 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 555 - Ownership of voting rights - 75% or more → OE
IIF 555 - Has significant influence or control over the trustees of a trust → OE
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Right to appoint or remove directors with control over the trustees of a trust → OE
176
IN 4 A PENNY INTERNATIONAL LIMITED
10602849 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 519 - Ownership of shares – 75% or more → OE
IIF 519 - Has significant influence or control over the trustees of a trust → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Right to appoint or remove directors with control over the trustees of a trust → OE
177
INTERNATIONAL FASHIONS GROUP LIMITED
10773244 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Has significant influence or control over the trustees of a trust → OE
IIF 435 - Right to appoint or remove directors with control over the trustees of a trust → OE
178
204 Clements Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 421 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 421 - Has significant influence or control over the trustees of a trust → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Ownership of shares – 75% or more → OE
179
INTL. SCHOLARSHIP FUNDING SERVICES LTD - now
BMX INTERNATIONAL LIMITED
- 2024-12-16
10602746 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2017-02-06 ~ 2024-12-16
IIF 99 - Director → ME
Person with significant control
2017-02-06 ~ 2024-12-16
IIF 727 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 727 - Ownership of shares – 75% or more → OE
IIF 727 - Has significant influence or control over the trustees of a trust → OE
IIF 727 - Ownership of shares – 75% or more as a member of a firm → OE
180
IXAT TAXI CABS INTERNATIONAL LIMITED
10718014 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 551 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Has significant influence or control over the trustees of a trust → OE
181
COCA COLA COLLECTABLES INTERNATIONAL LIMITED
- 2021-07-15
10598485 72 Gladesmore Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-02 ~ 2022-12-06
IIF 377 - Director → ME
Person with significant control
2017-02-02 ~ 2022-12-06
IIF 726 - Ownership of shares – 75% or more → OE
IIF 726 - Has significant influence or control over the trustees of a trust → OE
IIF 726 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 726 - Right to appoint or remove directors with control over the trustees of a trust → OE
182
BOBCAT SPORT INTERNATIONAL LIMITED
- 2020-08-26
10590731 79 Beldon Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ 2020-12-18
IIF 222 - Director → ME
Person with significant control
2017-01-30 ~ 2020-12-18
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Has significant influence or control over the trustees of a trust → OE
183
JAGUAR SPORTS INTERNATIONAL LIMITED
10594054 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Has significant influence or control over the trustees of a trust → OE
IIF 531 - Ownership of shares – 75% or more → OE
IIF 531 - Right to appoint or remove directors with control over the trustees of a trust → OE
184
JAMES BOND INTERNATIONAL LIMITED
10628964 C/o New Company Group Ltd 54 Charlbury Crescent, Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-20 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 622 - Ownership of shares – 75% or more → OE
IIF 622 - Ownership of voting rights - 75% or more → OE
IIF 622 - Has significant influence or control over the trustees of a trust → OE
IIF 622 - Right to appoint or remove directors with control over the trustees of a trust → OE
185
204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 529 - Has significant influence or control over the trustees of a trust → OE
IIF 529 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
186
KALEIDOSCOPE VENTURES LTD
- now 10727066LOVEHONEY INTERNATIONAL LIMITED
- 2020-06-12
10727066 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 513 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Has significant influence or control over the trustees of a trust → OE
IIF 513 - Ownership of shares – 75% or more → OE
187
KICKBOXING INTERNATIONAL LIMITED
10599645 204 Clements Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-03 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 525 - Ownership of voting rights - 75% or more → OE
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 525 - Has significant influence or control over the trustees of a trust → OE
188
Charlotte House 19b Market Place, Bingham, Nottingham, Nottinghamshire
Liquidation Corporate (4 parents)
Officer
2020-11-27 ~ 2024-03-18
IIF 54 - Director → ME
Person with significant control
2020-11-27 ~ 2024-03-18
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Ownership of shares – 75% or more → OE
IIF 584 - Right to appoint or remove directors → OE
189
L A INTERNATIONAL FASHIONS LIMITED
10768502 204 Clements Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 459 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
190
HORSE RACING INTERNATIONAL LIMITED
- 2023-11-02
10596715 265 Bergholt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-02 ~ 2024-11-01
IIF 24 - Director → ME
Person with significant control
2017-02-02 ~ 2024-11-01
IIF 533 - Has significant influence or control over the trustees of a trust → OE
IIF 533 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Ownership of shares – 75% or more → OE
191
LANDWYN LIMITED - now
165-167 Penarth Street, London, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2025-05-12
IIF 160 - Director → ME
Person with significant control
2017-01-04 ~ 2025-05-12
IIF 455 - Ownership of shares – 75% or more → OE
192
LENTON LTD - now
WASP SPORT INTERNATIONAL LIMITED
- 2024-02-27
10616343 3 Landsmore House, 3 More Close, Purley, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ 2024-02-27
IIF 386 - Director → ME
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