1
Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2
89 C/d London Road, Morden, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2013-01-29
IIF 44 - Director → ME
3
BARRI DAVIES ELECTRICAL PAYROLL LIMITED
- now 13599451ZENBEL SOLUTIONS LTD
- 2025-04-11
13599451 4385, 13599451 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
6
52 South Uxbridge Street, Burton Upon Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
7
7 St. James's Square, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
8
EIN ACCOUNTANCY SERVICES LIMITED - now
HAILIANS & CO LIMITED
- 2019-12-19
08719999 89 C/d, London Road, Morden
Active Corporate (3 parents)
Officer
2013-10-07 ~ 2014-11-30
IIF 14 - Director → ME
9
ELEC 039 LTD
- now 11734527 11729413, 11835341, 11714827Warning 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)COSMOSS RECRUITS LTD
- 2019-09-19
11734527 Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
10
89 C/d London Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
89 C/d London Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-18 ~ now
IIF 3 - Director → ME
2018-05-18 ~ 2019-11-01
IIF 4 - Director → ME
Person with significant control
2018-05-18 ~ 2019-11-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2022-01-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
150 Belgrave Gate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
13
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
14
FAST ACCIDENT CLAIMS SERVICES LIMITED
07368109 89 C/d, London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2013-04-05
IIF 17 - Director → ME
2010-09-07 ~ 2013-04-05
IIF 65 - Secretary → ME
15
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
16
International House 776-778 Barking Road, Barking, London
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
17
89 C/d London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 15 - Director → ME
2011-07-21 ~ dissolved
IIF 68 - Secretary → ME
18
89 C/d London Road, Morden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 16 - Director → ME
2012-02-21 ~ dissolved
IIF 64 - Secretary → ME
19
HAILIANS GLOBAL ACCOUNTANTS LTD
11913349 89 Cd London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 1 - Director → ME
2019-03-29 ~ now
IIF 66 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
89 C/d London Road, Morden, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 5 - Director → ME
2019-07-12 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
216 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
23
4385, 11121843: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
24
45 Blackford Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
25
34 Parliament Street, Aston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
26
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
22 Hough Road, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
28
49 Holly Bank Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
49 Holly Bank Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 40 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
2 Queen Caroline Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-07 ~ 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → 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% 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 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
31
4385, 13929216: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
32
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
33
4385, 13610294 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
89 C/d London Road, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2018-12-05 ~ 2023-08-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4385, 13544205 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
36
4385, 13503036 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 49 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
37
TUNBRIDGE WELLS TAXI LINE LTD
- now 09715123TAXXEELINE LIMITED - 2018-04-04
TW TAXI LINE LIMITED - 2015-10-05
117 Camden Road, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 38 - Director → ME
38
4385, 11887855: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
39
56 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
40
Flat 3 Tigris House, 256 Edgware Road Paddington, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 50 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
41
4385, 14216647 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 54 - Director → ME
2022-07-05 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE