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