1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896 Old White Hart Lower Street, Stanstead, Sudbury, England
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 84 - Director → ME
IIF 87 - Director → ME
2019-08-28 ~ 2025-12-28
IIF 93 - Secretary → ME
2025-12-28 ~ now
IIF 94 - Secretary → ME
2
177-179, Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2024-03-05 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
3
1 Pride Place, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF 64 - Director → ME
IIF 65 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 35 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
4385, 14773772 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 86 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
6
12 Beech Hill Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ 2023-12-04
IIF 66 - Director → ME
2023-02-09 ~ 2023-03-31
IIF 91 - Director → ME
Person with significant control
2023-12-04 ~ 2023-12-04
IIF 40 - Ownership of shares – 75% or more → OE
2023-02-09 ~ 2023-03-31
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
180 Staniforth Road, Sheffield, England
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 61 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
8
32 St Andrews Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Allison Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-07-12 ~ 2023-09-01
IIF 20 - Director → ME
Person with significant control
2017-07-12 ~ 2023-09-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Clowne Business Centre, Crown Street, Clowne, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ 2026-01-26
IIF 51 - Director → ME
Person with significant control
2025-10-09 ~ 2026-01-26
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
Alison Business Centre, Alison Crescent, Sheffield, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2024-02-10
IIF 88 - Director → ME
2025-12-21 ~ 2025-12-21
IIF 50 - Director → ME
Person with significant control
2025-12-21 ~ 2025-12-21
IIF 34 - Ownership of shares – 75% or more → OE
2021-03-10 ~ 2024-02-10
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
12
24 Lister Lane, Bradford, England
Dissolved Corporate (8 parents)
Officer
2023-10-17 ~ 2023-10-17
IIF 90 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-17
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
The Old Mill House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 49 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
Active Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 62 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
15
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2023-09-20 ~ 2023-09-20
IIF 69 - Director → ME
16
GLASGOW PROPERTY CENTRE LIMITED
- now SC721311GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31
SC721311 177 - 179 Kilmarnock Road, Shawlands, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2022-01-28 ~ 2023-02-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
H E MAYFIELD ENTERPRISES LIMITED
09500193 Old White Hart Lower Street, Stanstead, Sudbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-03-18 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2020-12-10
IIF 59 - Director → ME
Person with significant control
2018-05-22 ~ 2020-12-10
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
IMRAN FINANCIAL SERVICES LIMITED
07720845 10 Manor Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 79 - Director → ME
20
37 Hillside Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 9 - Has significant influence or control → OE
21
37 Hillside Road, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-11-24 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
Patman House 23-27 Electric Parade, George Lane, South Woodford, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-02 ~ dissolved
IIF 81 - Director → ME
23
LIME CITY LIMITED
15935076 14544450, 14686517, 13015623Warning 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) Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ 2026-02-01
IIF 55 - Director → ME
Person with significant control
2024-12-05 ~ 2026-02-01
IIF 41 - Ownership of shares – 75% or more → OE
24
177-179 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
6 Allison Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 27 - Director → ME
2020-06-30 ~ 2020-07-01
IIF 26 - Director → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2020-06-30 ~ dissolved
IIF 10 - Has significant influence or control → OE
26
Dmc 01 County Way, Barnsley, England
Active Corporate (7 parents)
Officer
2024-02-19 ~ 2025-09-12
IIF 63 - Director → ME
2025-09-12 ~ now
IIF 48 - Director → ME
Person with significant control
2024-02-19 ~ 2025-09-12
IIF 30 - Ownership of shares – 75% or more → OE
2025-09-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
27
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
07720914 10 Manor Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 78 - Director → ME
28
MULTIITEX LTD
- now 15089935 07010636, 13531331, 12342996Warning 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)WALSTRONG LTD - 2024-01-18
4385, 15089935 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2025-07-21 ~ 2025-07-21
IIF 58 - Director → ME
IIF 56 - Director → ME
IIF 57 - Director → ME
Person with significant control
2025-07-21 ~ 2025-07-21
IIF 43 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
MULTITEX LIMITED
13531331 10404674, 12342996, 11456646Warning 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) Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (8 parents)
Officer
2024-03-05 ~ 2024-03-05
IIF 68 - Director → ME
30
OAKLEIGH PARK MANAGEMENT (BECKTON) LIMITED
- now 16730764GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30
16730764 196 New Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 83 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
31
167 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ 2024-04-24
IIF 23 - Director → ME
Person with significant control
2024-03-08 ~ 2024-04-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
177 - 179 Kilmarnock Road, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2021-11-11 ~ 2023-02-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
33
180 Staniforth Road, Sheffield, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2023-09-20
IIF 60 - Director → ME
34
PRIME MORTGAGES SOLUTION LIMITED
SC749341 34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-10-01 ~ 2023-11-01
IIF 28 - Director → ME
Person with significant control
2023-10-01 ~ 2023-11-01
IIF 13 - Has significant influence or control → OE
35
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
07722371 10 Manor Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2011-08-17
IIF 80 - Director → ME
36
2 Infirmary Street, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2025-09-03 ~ now
IIF 53 - Director → ME
37
READY MEAL LTD - now
6 Allison Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2020-07-01
IIF 21 - Director → ME
2019-06-05 ~ 2020-04-01
IIF 24 - Director → ME
Person with significant control
2019-06-05 ~ 2020-04-01
IIF 4 - Has significant influence or control → OE
38
238 Neilsland Oval, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
39
Old Post Office, Victoria Street, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-10 ~ now
IIF 52 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
40
18 Jane Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-07-05 ~ 2023-09-01
IIF 19 - Director → ME
Person with significant control
2018-07-05 ~ 2023-09-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
6 Wellington Place, Leeds, England
Active Corporate (7 parents)
Officer
2023-07-16 ~ 2025-07-02
IIF 67 - Director → ME
Person with significant control
2023-07-16 ~ 2025-07-02
IIF 46 - Ownership of shares – 75% or more → OE
42
1 Barkers Butts Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 85 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
43
Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2023-08-31 ~ 2023-08-31
IIF 54 - Director → ME
Person with significant control
2023-08-31 ~ 2023-08-31
IIF 38 - Ownership of shares – 75% or more → OE
44
568 Herries Road, Sheffield, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 89 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
45
WORTHAI LTD - now
160 Potovens Lane, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-19 ~ 2023-05-09
IIF 92 - Director → ME
Person with significant control
2021-02-19 ~ 2023-09-23
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
46
32 St Andrews Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2024-05-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE