1
4385, 13582309 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
3
1st Floor, Norwich House, Savile Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
4
84 Wood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
5
4385, 13778856 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-12-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
EURO 201 LTD
12859383 11387485, 07253543, 08601335Warning 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) 2 Blagrave Street, Reading, England
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors → OE
10
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-21 ~ 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
11
Ground Floor, Calder House, The Wharf Sowerby Bridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ 2022-11-25
IIF 10 - Director → ME
Person with significant control
2022-01-13 ~ 2022-11-25
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
92 Finch Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
75 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-03-12 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
15
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-02 ~ 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
16
NECTAR 01 SERVICES LTD
13674162 13674258, 13674529, 13676667Warning 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) 1 Trafalgar Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
4385, 13508150 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Flat 51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 50 - Has significant influence or control → OE
19
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
PERATOK SOLUTIONS LTD
- 2024-01-30
13847038 4385, 13847038 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
Flat 3 371 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
22
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
23
4385, 12854910 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
STRKSWI 0019 LTD
11436057 11433681, 11442113, 11434192Warning 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) Broad Quay House, Prince Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
25
4385, 11319072: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
26
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Right to appoint or remove directors as a member of a firm → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
27
Park House Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
28
Flat 2 72 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
29
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
31
33 Cavendish Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
32
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2023-04-27
IIF 13 - Director → ME
Person with significant control
2021-04-20 ~ 2023-04-27
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
33
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE