1
4385, 13609581 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
ELEC SOLUTIONS 3 LTD
- now 13521386 14025424, 13521005, 14273137Warning 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)APUSIO SOLUTIONS LTD
- 2022-04-04
13521386 4385, 13521386 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2021-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
40 Bloomsbury Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
179 Church Hill Road Birmingham B20 3px, England To 60 St. Martin's Lane London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ 2023-03-23
IIF 10 - Director → ME
2023-04-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-28 ~ 2023-03-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
2023-04-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
7
4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-20 ~ 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
8
67 Albion Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE