1
10 Plover Drive, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-25 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
2
28 Hamilton Drive, Smethwick
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
3
Flat 3 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 93 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 88 - Has significant influence or control → OE
5
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
6
25 Clarendon Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
CGA BUSINESS ADVISORS LTD
- now 10259003VIKINLAND TAKEAWAY LTD
- 2020-09-02
10259003 10 Plover Drive, Batley, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
9
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2022-08-30 ~ now
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
10
CGA ASSOCIATES LTD
- 2022-08-04
12190551 Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 89 - Has significant influence or control → OE
11
ASI CO (HOLDINGS) LTD
- 2022-10-31
10576838 Branch House 31-33, Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
12
10 Broadway, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
13
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2016-06-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
14
Flat 1 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
15
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
16
EURO 2700 LTD
11465023 11387485, 11712352, 11388988Warning 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) Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Unit 8 Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 95 - Director → ME
20
101 1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
21
Central Boulevard, Central Boulevard, Solihul, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 1 - Director → ME
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
23
Prince Street, Broad Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
25
Branch House, 31-33 Branch Road, Batley, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
26
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-09-18 ~ 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
27
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2022-11-06 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-11-06 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
28
50 Croston Street, Bolton
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
29
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
30
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 77 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → 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% 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 - Right to appoint or remove directors 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 shares – 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 - Right to appoint or remove directors → OE
32
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → 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% as a member of a firm → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% 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 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
33
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors 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 - 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% → OE
IIF 79 - Has significant influence or control 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% with control over the trustees of a trust → 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 → OE
34
Manchester, Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 19 - Director → ME
35
41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
36
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-08-29
IIF 61 - Director → ME
Person with significant control
2019-03-12 ~ 2019-08-29
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
37
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
38
KHAN SECURITY SERVICES (LIVERPOOL) LTD
13351793 76-78 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
40
120 Bark Street, 6th And 7th Floor, Bolton, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
41
5 Southbrook Grove, Bolton, England
Active Corporate (1 parent)
Officer
2022-05-16 ~ now
IIF 66 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
42
4385, 15032873 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
43
41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 65 - Director → ME
2015-01-30 ~ 2015-01-30
IIF 99 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
44
82 King Street, Basement, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
45
Tadis House Suite 1, Lower Peel Street, Dewsbury, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 97 - Director → ME
46
6th Floor 120 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
47
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 22 - Director → ME
48
RECRUITERS LAND 4900 LIMITED
10893735 10889767, 10891471, 10893015Warning 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) 4-12 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 2 - Director → ME
49
10th Floor 3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
50
12 Bloomfield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 76 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
51
35 Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 94 - Director → ME
52
22 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
53
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-21 ~ 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
54
25 Main Street, Callander, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
55
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → 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% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
56
4385, 16516472 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-06-13 ~ 2025-11-01
IIF 40 - Director → ME
Person with significant control
2025-06-13 ~ 2025-11-01
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
57
Riverside Shopping Centre, Huddersfield Road, Holmfirth, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-04-23
IIF 31 - Director → ME
Person with significant control
2018-10-22 ~ 2019-04-23
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
58
1 Mayfair Place, London, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 21 - Director → ME
59
35 Healey Lane, Clerk Green, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 96 - Director → ME
60
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE