1
11 The Crofts, Rotherham, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ 2021-12-31
IIF 5 - Director → ME
2023-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-08-03 ~ 2021-12-31
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Spartan House, 20 Carlisle Street, Office 15, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
56 Woodgate, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2023-06-08 ~ 2023-06-08
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
4
769-771 Chesterfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 15 - Director → ME
2020-05-11 ~ 2020-05-11
IIF 9 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2020-05-11 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
5
GENESIS 21:22 LTD
12646286 07525664, 16806459, 09308355Warning 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) Spartan House, 20 Carlisle Street Office 12, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ 2020-06-04
IIF 8 - Director → ME
2020-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
2020-06-04 ~ 2020-06-04
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
1-5 Spartan House 20 Carlisle Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
GROVE GLOBAL SOLUTIONS LTD
- now 11308003EURO EXPRESS LOGISTICS LIMITED
- 2022-06-24
11308003 Grosvenor House, St. Pauls Square, Birmingham, England
Active Corporate (8 parents)
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
2022-01-31 ~ 2022-01-31
IIF 1 - Director → ME
Person with significant control
2022-01-31 ~ 2022-01-31
IIF 21 - Has significant influence or control → OE
2022-12-01 ~ now
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
8
Alfreds Arcade, Alfreds Way, Batley, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-05-31
IIF 7 - Director → ME
Person with significant control
2024-04-10 ~ 2024-05-31
IIF 19 - Ownership of shares – 75% or more → OE
9
30 Holywell Heights, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
10
218 Abbeyfield Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
MOSSAP UK LTD - now
UK INPERO LTD - 2023-03-14
UPRIGHTBIZ LIMITED - 2023-01-11
10 Parnaby Street, Leeds, England
Liquidation Corporate (10 parents)
Officer
2020-06-10 ~ 2020-06-12
IIF 6 - Director → ME
Person with significant control
2020-06-10 ~ 2020-07-08
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
2020-06-10 ~ 2020-06-11
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
56 Woodgate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
31 Shellfield Close, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2022-06-30 ~ 2022-07-01
IIF 35 - Director → ME
2018-01-26 ~ 2018-06-28
IIF 29 - Director → ME
2020-06-20 ~ 2022-06-30
IIF 4 - Director → ME
2022-07-01 ~ 2023-10-31
IIF 2 - Director → ME
Person with significant control
2022-06-30 ~ 2022-07-01
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
2022-07-01 ~ 2023-10-31
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-06-20 ~ 2022-06-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
2018-01-26 ~ 2018-06-28
IIF 38 - Ownership of shares – 75% or more → OE
14
56 Woodgate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE