1
2020 DISTRIBUTION LIMITED
- now 117144352 SELF HIRE LIMITED
- 2019-11-28
11714435 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 The Glen, Rainham, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 77 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
3
2 Hamilton Terrace, Leamington Spa, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Oakley Drive, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
11 Glamis Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 74 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
6
B&B BEER AND WINE COMPANY LIMITED
08894645 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 16 - Director → ME
2014-02-14 ~ dissolved
IIF 63 - Secretary → ME
7
BHUPINDER SINGH LTD
08835455 15509021, 11018754, 16896616Warning 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) 17 Ranelagh Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 126 - Director → ME
8
BHUPINDER SINGH LTD
11018754 15509021, 08835455, 16896616Warning 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) 402 Lady Margaret Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
9
BHUPINDER SINGH LTD
12658562 11018754, 08835455, 16896616Warning 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) 2 Dunkeld, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
10
BHUPINDER SINGH LTD
15509021 11018754, 08835455, 16896616Warning 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) 51 Trinity Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
BHUPINDER SINGH LTD
16896616 15509021, 11018754, 08835455Warning 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) 151 Park Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 66 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
12
BLACK TO WHITE CONSTRUCTION LIMITED
14087022 210 Camrose Avenue, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
BLACK TO WHITE ELECTRICAL CONTRACTORS LTD
12461522 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 42 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 17 - Has significant influence or control → OE
14
BLACK TO WHITE ELECTRICAL WHOLESALERS LIMITED
12916780 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
210 Camrose Avenue, Edgware, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 43 - Director → ME
2016-01-27 ~ now
IIF 149 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
16
BNWN BUSINESS PROCESSING LIMITED
10296126 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-31 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
17
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolved
IIF 41 - Director → ME
18
24 Scotts Road, Southall, England
Active Corporate (2 parents)
Officer
2022-10-09 ~ now
IIF 69 - Director → ME
2020-12-30 ~ 2022-04-16
IIF 147 - Director → ME
2022-08-13 ~ 2022-10-08
IIF 70 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 135 - Ownership of shares – 75% or more → OE
19
98 Spencer Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 105 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Avoca Close, Leicester, England
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 46 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 71 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 55 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-20 ~ 2022-09-08
IIF 95 - Director → ME
24
2 Lloyd Hill, Stourbridge Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ now
IIF 132 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
25
First Floor, 30 Merrick Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
26
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 73 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
27
DIGITAL DREAM WORKS PRIVATE LIMITED
15597236 4385, 15597236 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 94 - Director → ME
2024-03-27 ~ now
IIF 153 - Secretary → ME
Person with significant control
2024-03-27 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
28
EAGLE TRANSPORTATION SERVICES LTD
14108374 228a Gooch Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ 2023-09-11
IIF 131 - Director → ME
Person with significant control
2022-05-16 ~ 2023-09-11
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
11 Glamis Crescent, Hayes, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 121 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
30
20 Alma Road, Southall, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 75 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
31
Justa House, 204-208, Holbrook Lane, Coventry
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ dissolved
IIF 24 - Director → ME
32
FIRST HOUSE PAYROLL SERVICES LIMITED
- now 07441316PSL PAYROLL LIMITED - 2012-03-16
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 40 - Director → ME
33
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 99 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
34
87 Ashford Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 78 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
35
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 120 - Director → ME
2004-07-19 ~ 2007-03-01
IIF 116 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-11-13 ~ 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
37
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
38
149 Spon Lane, West Bromwich, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 128 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
39
66 Mill Crescent, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 3 - Director → ME
2008-03-27 ~ dissolved
IIF 32 - Secretary → ME
40
LCS CONSTRUCTION SERVICES LIMITED - now
22 Balfour Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2020-01-01
IIF 145 - Director → ME
Person with significant control
2019-03-14 ~ 2020-01-01
IIF 134 - Ownership of shares – 75% or more → OE
41
27 The Greenway, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2019-10-26
IIF 119 - Director → ME
Person with significant control
2018-10-02 ~ 2019-10-26
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-28 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-28 ~ 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
43
24 Dagmar Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 64 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
44
MAGICAL DROPS COSMETICS LTD
- now 13043049VOGUE BEAUTY SHOP LTD
- 2021-02-02
13043049 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 124 - Director → ME
2020-11-25 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
45
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 125 - Director → ME
2020-12-30 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
125 Rood End Road, Oldbury, England
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 129 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
47
149 Spon Lane, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 123 - Director → ME
2021-07-21 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
49
330b Soho Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2008-06-18 ~ now
IIF 157 - Secretary → ME
50
20 Alma Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 76 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
51
NATIONWIDE EMPLOYMENT SERVICES LTD
16656311 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 100 - Director → ME
2025-08-18 ~ now
IIF 156 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
52
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
53
60 Rugby Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 37 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
54
25 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
55
PEBBLEWORTH BUSINESS UTILITIES LIMITED
12449124 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
56
PEBBLEWORTH RECRUITMENT LIMITED
09463432 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 26 - Director → ME
57
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-05 ~ now
IIF 23 - Director → ME
58
PREMIER CONSULTANCY AND TRAINING LTD
12130170 The Big Peg (office 311f) 120 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
59
PREMIER LOGISTICS RECRUITMENT LTD
14260734 34 Hollyhedge Road, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
60
PREMIER SOLUTIONS & TRAINING LTD
12899650 Sherbourne House, Humber Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 97 - Director → ME
61
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 88 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
62
618 Stratford Road, Sparkhill, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 115 - Director → ME
2023-07-17 ~ now
IIF 155 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
65
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 72 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 54 - Right to appoint or remove directors → OE
66
29 New Broadway, Hillingdon, Middx, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 103 - Director → ME
67
Flat 11 Forster House, Whitefoot Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
68
PUNJAB PLUMBING LTD
- 2023-02-06
14373460 136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 89 - Director → ME
69
136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
70
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-01-21 ~ 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
71
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2022-09-13
IIF 27 - Director → ME
Person with significant control
2021-06-08 ~ 2022-09-13
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2006-07-17 ~ 2008-12-01
IIF 38 - Director → ME
2011-03-01 ~ 2015-05-18
IIF 39 - Director → ME
73
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 98 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 91 - Ownership of shares – 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% → OE
74
283 Leicester Road, Wigston, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
75
TL HEALTHCARE SERVICES LIMITED
- now 08034350TEMP LABOUR HEALTHCARE LTD
- 2014-06-20
08034350 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2012-04-17 ~ 2015-05-18
IIF 102 - Director → ME
76
TONY WORKMATE CONSTRUCTION LTD
- now 12773149 24 Dagmar Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
77
TOTAL RECRUITMENT (MIDLANDS) LTD
09605906 Sherbourne House, Humber Avenue, Coventry, England
Active Corporate (2 parents)
Officer
2021-10-17 ~ now
IIF 87 - Director → ME
78
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-06-19 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
79
281-283 Lever, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Right to appoint or remove directors → OE
80
39a Park Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 122 - Director → ME
2014-09-16 ~ dissolved
IIF 154 - Secretary → ME