1
38 LABS LIMITED
16060756 14766195, 05779571, 14630245Warning 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) 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 176 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
2
ABDUL H B SOLUTION SERVICES LTD
14559829 64 The Greenway, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-14 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2023-10-14 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
6 St George's Way, St. George's House, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
IIF 98 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
4385, 13508195 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
Office 13,unit 39,city Business Center St Olavs Court, Lower Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-19 ~ 2022-11-25
IIF 52 - Director → ME
Person with significant control
2021-10-19 ~ 2022-11-25
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
7
123 St. Marks Road, Enfield, England
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
8
213 Wednesbury Road, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 149 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
9
50 Percy Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
4385, 12938694 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 53 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
3 London Bridge Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
848 Office 848, 85 Dunstall Hill, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-20 ~ now
IIF 167 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
13
437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
14
43 Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-21 ~ dissolved
IIF 152 - Director → ME
16
DIRECT SERVICE MARKETING LIMITED
09035072 114 Windermere Avenue, Wembley, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-05-12 ~ dissolved
IIF 130 - Director → ME
17
24 Station Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
18
406 Lea Bridge Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 174 - Director → ME
19
43 Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
FAZAL SUBHAN ENTERPRISES LIMITED
14161660 4385, 14161660 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
21
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
22
115 Leicester Street, Wolverhampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-10 ~ dissolved
IIF 164 - Director → ME
23
5 Twigden Court, Mount Pleasant Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-04-06 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2023-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
24
FIRSTCALL 50 LTD
10960142 10959732, 10960070, 10959757Warning 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) 8 Oxton Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-13 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-09-13 ~ dissolved
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
25
131-151 Great Titchfield Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
26
435 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
27
64 The Greenway, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-14 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2023-10-14 ~ dissolved
IIF 116 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 116 - Has significant influence or control as a member of a firm → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 116 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 116 - Has significant influence or control over the trustees of a trust → OE
28
126 Leicester Street, Wolverhampton, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ 2025-01-16
IIF 165 - Director → ME
Person with significant control
2022-09-27 ~ 2025-01-16
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
29
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
10a Stanley House, Stanley Avenue, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
31
8 High Street, Smethwick, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
32
4385, 13617381 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
33
4385, 13569970 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
34
5 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
35
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-01 ~ dissolved
IIF 147 - Director → ME
36
4385, 13343773 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
37
4385, 13649898 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
38
209 Wednesbury Road, Walsall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 148 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
39
128 Belle Vue Estate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
40
32 Park Avenue, East Ham, England
Dissolved Corporate (1 parent)
Officer
2019-09-06 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
41
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
42
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
43
Flat 6 Hermes Close, 6 Handsworth Wood Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
44
4385, 12924578 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
45
4385, 13051551 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
46
37 Albert Embankment, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
47
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
48
4385, 13613006 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
49
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
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% as a member of a firm → 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → 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% as a member of a firm → OE
50
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-18 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-05-19 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
52
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
53
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
54
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 77 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Right to appoint or remove directors as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
55
33 Earl Street, Nelson, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 71 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
56
The Upper Deck, 61 Eastwood Road, Ilford, England
Active Corporate (3 parents)
Officer
2024-07-24 ~ 2024-11-12
IIF 163 - Director → ME
Person with significant control
2024-07-24 ~ 2024-11-12
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
58
1010 Cambourne, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
59
Rourke House, 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
60
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
61
23 Craven Park Rd, London, England
Active Corporate (1 parent)
Officer
2024-06-16 ~ now
IIF 70 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
62
PRO CONNECT RECRUITS LTD - now
TROJAN UK PLASTIC LTD - 2024-07-09
4385, 13601032 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-09-03 ~ 2024-04-10
IIF 40 - Director → ME
Person with significant control
2021-09-03 ~ 2024-04-10
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
63
4385, 13518411 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
64
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
65
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
66
4385, 12854392 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
67
153 Barton Street, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-21 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2024-08-21 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
68
4385, 13783166 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
69
SPEARS WORLDWIDE 200 LTD
11169259 11169002, 11168679, 11555877Warning 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) 68 King William Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
70
SPEARS WORLDWIDE 30 LTD
11555482 11555517, 11555465, 11555877Warning 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) Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
71
SPEARS WORLDWIDE 300 LTD
11168679 11169002, 11169259, 11555482Warning 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) 68 King William Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolved
IIF 37 - Director → ME
72
4385, 12925589 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
73
STRKREA 004 LTD
11425296 11425315, 11424120, 11426012Warning 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) 328 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
74
523 Eccles New Road, Salford, England
Active Corporate (2 parents)
Officer
2013-02-05 ~ now
IIF 81 - Director → ME
Person with significant control
2017-02-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 92 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
76
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-04-20 ~ 2023-05-26
IIF 41 - Director → ME
Person with significant control
2021-04-20 ~ 2023-05-26
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
77
Flat 1 119 Summerfield Crescent, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
78
4385, 13546385 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
79
28 Hamilton Drive, Smethwick, England
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
80
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
81
4385, 13586414 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
82
43 Temple Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
83
5 Oak Court Acacia Avenue, Flat 5, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
84
DENBOREI SOLUTIONS LTD
- 2025-07-07
13457945 4385, 13457945 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2021-06-15 ~ 2025-07-07
IIF 39 - Director → ME
Person with significant control
2021-06-15 ~ 2025-07-07
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
85
213 Wednesbury Road, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-20 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
86
213 Wednesbury Road, Walsall, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 153 - Director → ME
2022-05-09 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
87
213 Wednesbury Road, Walsall, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Has significant influence or control → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
88
49 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
89
5 Twigden Court, Mount Pleasant Road, Luton, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2023-05-24 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
90
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
91
Unit J 334-340, Romford Road, Forestgate, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-15 ~ now
IIF 169 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Right to appoint or remove directors → OE