1
3RD SECTOR PROPERTIES LIMITED - 2014-09-01
CR PROPERTY MANAGEMENT LIMITED - 2013-06-18
EA PROPERTY MANAGEMENT LIMITED - 2009-12-11
EMERGENCY AID PROPERTY MANAGEMENT LIMITED - 2009-10-25
Innovation Centre Medway, Maidstone Road, Chatham, Kent, England
Active Corporate (7 parents)
Officer
2023-07-27 ~ 2025-12-31
IIF 30 - Director → ME
2015-04-01 ~ 2022-02-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 117 - Ownership of shares – 75% or more → OE
2
3RD SECTOR REAL ESTATE CIC
- now 092722673RD SECTOR PROPERTIES CIC - 2015-06-23
Jubilee Business Centre, 11 Ashford Road, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
3
23 Barnes Court, Durham Avenue, Woodford Green, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 38 - Director → ME
4
63 Heol Y Coed, Rhiwbina, Cardiff, Wales
Active Corporate (4 parents)
Officer
2015-09-18 ~ 2018-12-20
IIF 81 - Director → ME
2021-02-11 ~ now
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (13 parents)
Officer
2019-12-11 ~ 2022-07-29
IIF 80 - Director → ME
Person with significant control
2019-12-11 ~ 2020-02-17
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
6
AER (M) TUTORING COMMUNITY INTEREST COMPANY
11654405 West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
7
6 Clifton Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ 2025-08-25
IIF 19 - Director → ME
8
Middle Town Barn South, St. Martin's, Isles Of Scilly, England
Dissolved Corporate (3 parents)
Person with significant control
2019-01-10 ~ 2019-01-26
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 C/o Hawarden Avenue, Manchester, England
Dissolved Corporate (4 parents)
Officer
2001-12-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Arlington Avenue, Denton, Manchester, England
Active Corporate (1 parent)
Officer
2019-01-09 ~ now
IIF 74 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
11
BROOKSON (5693B) LIMITED
06084129 06084542, 06084144, 06084052Warning 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) Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
12
BROOKSON (5780L) LIMITED
06113150 06112098, 06113864, 06113144Warning 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) 5 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 24 - Director → ME
13
BROOKSON ENGINEERING (2300) LIMITED
04785885 04817927, 04817225, 04785894Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-19 ~ now
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
14
195-197 Wood Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
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
15
C4A PROPERTY MANAGEMENT LIMITED - 2011-02-02
COMPUTERS 4 AFRICA PROPERTY MANAGEMENT LIMITED - 2009-10-29
COMPUTERS 4 AFRICA APPEAL LIMITED - 2007-08-20
2nd Floor Maidstone House, King Street, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
16
CAPITAL MAINTENANCE SERVICES LTD
11404547 36 Wellington Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 86 - Director → ME
18
CORE HIGHWAYS HOLDINGS LIMITED - now
CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-09-10 ~ 2022-03-18
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 121 - Has significant influence or control → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
19
213 Cromford Road, Langley Mill, Nottingham, England
Active Corporate (7 parents)
Officer
2014-01-17 ~ 2014-05-19
IIF 43 - Director → ME
20
DALER CONSULTING SERVICES LIMITED
05703705 Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ dissolved
IIF 23 - Director → ME
21
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 35 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
22
4a Hatcham Park Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
23
Centurion House, Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 4 - Director → ME
24
The Tower, 103 High Street, Elgin, Scotland
Active Corporate (2 parents)
Officer
2011-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Right to appoint or remove directors → OE
25
1 Glanglasfor, Rhyl, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
26
1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-22 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-06-22 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
27
ENGINEERING RESEARCH AND INNOVATION LIMITED
- now 06121771BROOKSON (5231P) LIMITED
- 2016-07-13
06121771 06121722, 06121806, 06121778Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
28
CASWELL SUPPORT SERVICES LIMITED
- 2011-03-09
07309940 Unit 1 22 Aspen Way, Paignton, Devon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-07-09 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
29
HIGHFIELD TANNING BLACKPOOL LIMITED
14063340 Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2022-04-22 ~ now
IIF 65 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
30
International House, 66 Lavender Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 90 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
31
Suite Ra01, 195-197 Wood Street, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2020-02-24 ~ now
IIF 36 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 110 - Has significant influence or control → OE
32
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-21 ~ now
IIF 87 - Director → ME
Person with significant control
2022-12-21 ~ 2023-02-28
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
33
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Officer
2023-10-10 ~ now
IIF 84 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-11
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
34
Suite Ra01, 195-197 Wood Street, London, Wood Street, London, England
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 88 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 147 - Has significant influence or control → OE
35
L WILLIAMS MANAGEMENT SERVICES LTD
08893795 New Wave Accounting Limited, 2nd Floor 5 Harbour Exchange Square, Poplar, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 21 - Director → ME
36
LIVE LANE TM SOLUTIONS LIMITED
- 2022-05-05
10324464 152 Bristol Road, Gloucester, England
Active Corporate (6 parents)
Officer
2022-05-04 ~ now
IIF 79 - Director → ME
Person with significant control
2025-04-20 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
LONDON LANDSCAPE DESIGN AND CONSTRUCTION LTD
- now 06239000LONDON LANDSCAPE DESIGN LIMITED
- 2007-12-21
06239000 79 Haldon Road, East Putney, London
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 47 - Director → ME
38
MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED
03409761 Ossington Chambers, 6/8 Castle Gate, Newark, England
Active Corporate (16 parents)
Officer
1999-09-20 ~ 2002-05-28
IIF 22 - Director → ME
39
3 Cheyne Walk, Northampton, Northamptonshire
Active Corporate (243 parents, 2 offsprings)
Officer
2023-11-01 ~ 2025-07-15
IIF 50 - Director → ME
2010-09-01 ~ 2019-06-01
IIF 49 - Director → ME
40
International House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 89 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
41
PARK GROVE PRIVATE SCHOOL LIMITED
01365127Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-31
Dissolved on 2025-07-18
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (10 parents)
Officer
2018-02-16 ~ 2020-10-16
IIF 1 - Director → ME
42
International House, 64 Nile Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-10-05 ~ now
IIF 82 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
43
27 Villette Road, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 41 - Director → ME
44
PROPERTY PROTECTOR LIMITED
- now 08935369PROPERTY PROTECTER LIMITED - 2014-06-12
4 Priory Park, Mills Road, Aylesford, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2023-07-24
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-24
IIF 114 - Ownership of shares – 75% or more → OE
45
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
46
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ 2021-08-18
IIF 13 - Director → ME
Person with significant control
2021-07-29 ~ 2021-08-18
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
47
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ 2021-08-19
IIF 16 - Director → ME
Person with significant control
2021-07-30 ~ 2021-08-19
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
48
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-02 ~ 2021-08-19
IIF 18 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-19
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
49
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ 2021-08-20
IIF 14 - Director → ME
Person with significant control
2021-08-03 ~ 2021-08-20
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
50
41 Compstall Road, Romiley, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-14 ~ now
IIF 73 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
51
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-04 ~ 2021-08-23
IIF 15 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-23
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
52
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-05 ~ 2021-08-23
IIF 17 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-23
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
53
6 Cranford Avenue, Exmouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-17 ~ now
IIF 28 - Director → ME
54
168 Pennel House, Poynders Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 53 - Has significant influence or control → OE
55
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-02
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
56
21 Maenan Road, Llandudno
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 25 - Director → ME
57
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Officer
2016-02-27 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
58
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 83 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
59
23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-01 ~ now
IIF 68 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
60
Nightingale House, Main Road, Church Village
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 55 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
61
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-01 during the appointment or period of control
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (4 parents)
Officer
2016-03-24 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
62
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 62 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
63
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
64
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 64 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
65
Nightingale House, Main Road, Church Village, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
66
C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
67
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2016-03-24 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
68
39 Beaufort Street Brynmawr, Ebbw Vale, Wales
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 61 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 127 - Has significant influence or control → OE
69
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 66 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 133 - Right to appoint or remove directors → OE
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
70
Nightingale House, Main Road, Church Village, Pontypridd, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
71
TANTASTIC WAREHOUSE LIMITED
- now 13621429TANTASTIC MERTHYR LIMITED
- 2022-03-16
13621429 Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 63 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
72
5 Spearpoint Gardens, Newbury Park
Dissolved Corporate (5 parents)
Officer
2006-08-20 ~ dissolved
IIF 26 - Secretary → ME
73
Office 54 Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-04-28 ~ 2022-06-21
IIF 40 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-21
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
74
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ 2022-06-21
IIF 10 - Director → ME
Person with significant control
2022-04-29 ~ 2022-06-21
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
75
Office 54 Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-05-03 ~ 2022-07-15
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
76
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-05 ~ 2022-07-15
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
77
Office 54 Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-06 ~ 2022-07-15
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
78
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
79
Trimble House, 9 Bold Street, Warrington, England
Active Corporate (1 parent)
Officer
2016-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
80
WE SELL PROPERTIES QUICKLY LIMITED
11129232 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
81
WILLIAMS CIVIL ENGINEERING LIMITED
- now 06067055BROOKSON (5476) LIMITED
- 2015-02-10
06067055 06066818, 06064318, 06066840Warning 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) 61 Brownfield Road, Shard End, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
82
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 51 - Director → ME
83
32 Brockley Park, Forest Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 48 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
84
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
85
YOUR CHOICE ACCOMMODATION LIMITED
11129228 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE