1
1768 Coventry Road, Yardley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2024-10-04 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
2
211 Stoney Stanton Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
3
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
06 Pedley Road, Dagenham, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
CLA FABRICATION 14 LTD
- 2024-07-15
12892437 12954177, 12838065, 13610147Warning 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)ZAFOLI SERVICES LTD
- 2023-08-17
12892437 4385, 12892437 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-09-21 ~ 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
6
Castlemead, Lower Castle Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
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
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Flat 98 Ashlands Court, Coronation Street, East Tilbury, Essex
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 92 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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 voting rights - 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
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors 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 voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 98 - Director → ME
11
53 South Crescent, Lyminge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolved
IIF 126 - Director → ME
2024-03-16 ~ dissolved
IIF 130 - Secretary → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
13
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
14
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-05-20 ~ 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors 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 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 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
17
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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 - 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% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 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
18
Cvo Group Ltd Gemma House, 39 Lilestone Street, London, England
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 118 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
19
70 Westwood Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 102 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
Unit 57 B23 The Winning Box 27-37 Station Road Hayes, Hillingdon London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
21
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
25 Dolphin Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
23
Flat 6 179 Church Hill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
25
50 Warren Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 65 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 117 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
27
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 66 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
28
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ 2021-09-10
IIF 119 - Director → ME
2019-10-23 ~ 2021-09-10
IIF 131 - Secretary → ME
Person with significant control
2019-10-23 ~ 2021-07-10
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
29
46 Browning Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 113 - Director → ME
30
4385, 13774316 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
31
EPP8711 LTD
10788826 10789905, 10789199, 10796066Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 132 - Director → ME
2017-05-25 ~ dissolved
IIF 129 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
32
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-10-14 ~ 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
33
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 95 - Director → ME
34
Shop 1 Saxon Avenue, Feltham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
35
64 Essington House, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
36
17 Westwood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
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
37
Amadeus House 27b Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
38
327 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 54 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
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% as a member of a firm → 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% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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
40
2nd Floor 1 Broadgate, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
41
25 Oxford Street, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
42
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
43
6 Yeoman Road, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-01-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-01-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
44
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
45
3/2 12 Garturk Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
46
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
47
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
48
PERIZALO SOLUTIONS LTD
- 2023-12-01
13484187 4385, 13484187 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-29 ~ 2023-12-07
IIF 27 - Director → ME
Person with significant control
2021-06-29 ~ 2023-12-07
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
49
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
50
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-11-27 ~ 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
51
50 Warren Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 115 - Director → ME
52
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
53
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
54
Flat 51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 133 - Director → ME
55
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
56
Workshop 6, The Business Park, Sarson Lane, Andover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 134 - Director → ME
2019-02-13 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
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
57
Flat 13g 4 Mann Island, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
58
Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
Flat 2 38 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
60
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
61
STRKSWI 0020 LTD
11436013 11442027, 11526471, 11440158Warning 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 47 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
62
Unit 101 48-54 Charlotte Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
63
62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
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
64
20 Waterloo Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 67 - Director → ME
65
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
66
129 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 87 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
67
6 Palmers Road, London, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 121 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
68
60 St. Martin's Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
69
Flat 8 48 Radnor Road, Hatfield Park, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
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% → OE
IIF 15 - Right to appoint or remove directors → 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 shares – More than 50% but less than 75% 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 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Right to appoint or remove directors 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