1
Victoria Square, Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
2
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
18 Soho Square, London
Dissolved Corporate (1 parent)
Officer
2017-05-08 ~ dissolved
IIF 8 - Director → ME
4
4385, 13783705 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
4385, 13888986 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
ELEC 043 LTD
- now 11735307 11734986, 11653806, 11735286Warning 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)KALS RECRUITMENT LTD
- 2019-09-19
11735307 Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
7
72 Gillott Road, Birmingham
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 23 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
17 Dagnall Road, Floor1, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
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% → 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 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% 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
9
4385, 12829403 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control 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 shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
11
Wellington House, East Road, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
12
Flat 3 49 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
26 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-08 ~ 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
16
19 Hereward Rise, Halesowen, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 6 - Director → ME