1
64 Wills Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2
110 Butterfield Great Marlings, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
4385, 11871632: Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2019-03-09 ~ 2019-08-29
IIF 4 - Director → ME
Person with significant control
2019-03-09 ~ 2019-08-29
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
4385, 11943178 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
GROUP 30 LTD
11023740 07319669, 08470025, 12042856Warning 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) 89 Kentish Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 28 - Director → ME
7
26 Carlisle Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 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 as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → 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% as a member of a firm → OE
8
Amadeus House 27b Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
CLA FABRICATION 12 LTD
- 2024-07-09
12955142 11913716, 12892437, 12901435Warning 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)ASTALIA SOLUTIONS LTD
- 2023-08-17
12955142 4385, 12955142 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Fearnley Mill, Old Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
12
59-60 Thames Street, Windsor, England
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
13
Office 02,unit 39, St Olavs Court City Business Centre, Lower Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-03 ~ 2022-11-12
IIF 6 - Director → ME
Person with significant control
2021-08-03 ~ 2022-11-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
4385, 12924465 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
4385, 13557366 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
DATABOLT SERVICES LTD
- 2026-03-18
12931991 66-68 Hagley Road, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2020-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
7th Floor 2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
19
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
20
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
21
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE