1
12th Floor Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2
ARF MANAGEMENT CONSULTANCY LIMITED
08911831 61 Idsworth Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 2 - Director → ME
3
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% 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% → 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 voting rights - More than 50% but less than 75% 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% → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
6
94 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
WRAP YOUR VEHICLE LIMITED
- 2016-11-11
10392145 Unit 8 Whitworth Industrial, Tilton Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 61 - Director → ME
8
54 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 29 - Ownership of shares – 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% → OE
9
4385, 13510764 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
10
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
White Rooms, 65 Summer Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 58 - Director → ME
12
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2013-12-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control → OE
13
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 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% → 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
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
14
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
15
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
16
4385, 13547099 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-08-04 ~ 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
17
Unit 5 Whitworth Estate, Tilton Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 57 - Director → ME
18
1 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
20
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
22
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
23
POONCH LTD - now
243 Ralph Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ 2015-07-04
IIF 60 - Director → ME
24
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-04-20 ~ 2023-04-27
IIF 48 - Director → ME
Person with significant control
2021-04-20 ~ 2023-04-27
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
25
GAARO SERVICES LTD
- 2024-07-18
13558824 4385, 13558824 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-10 ~ 2025-10-29
IIF 37 - Director → ME
Person with significant control
2021-08-10 ~ 2025-10-29
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
26
74 Dunstall Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-29 ~ now
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
27
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
28
REGULATORY SCIENTIFIC AND HEALTH SOLUTIONS LTD
- now 13875296REGULATORY SCIENTIFIC AND HEALTH SOLUTION LTD
- 2022-02-18
13875296 Zenith House , Bizspace Solihull Highlands Road, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 56 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
29
HORTARR SOLUTIONS LTD
- 2025-07-31
13599621 4385, 13599621 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
30
5 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
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% with control over the trustees of a trust → 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% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control 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
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
31
SPEARS WORLDWIDE 40 LTD
11555517 11169002, 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 52 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
32
STRKREA 001 LTD
11423938 11423882, 11424120, 11425296Warning 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 9 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
33
38 Aylesford Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
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 with control over the trustees of a trust → 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 - Ownership of shares – 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 - 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
34
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-30 ~ 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
35
CLA FABRICATION 41 LTD
- 2024-07-08
13611691 13518478, 12901435, 13544103Warning 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)BARIEME SOLUTIONS LTD
- 2023-09-26
13611691 4385, 13611691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
36
44 Acorn Close, West Bromwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
37
92 Finch Road, Flat 5, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
38
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
39
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
40
19 Oxford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
41
Office S55 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolved
IIF 8 - Director → ME
42
Fairgate House, 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE