1
10 Plover Drive, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-25 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-12-25 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
2
28 Hamilton Drive, Smethwick
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-19 ~ 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
3
Flat 3 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
4
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 39 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 108 - Has significant influence or control → OE
5
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
6
25 Clarendon Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Right to appoint or remove directors → OE
7
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
8
CGA BUSINESS ADVISORS LTD
- now 10259003VIKINLAND TAKEAWAY LTD
- 2020-09-02
10259003 10 Plover Drive, Batley, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
9
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 75 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
10
CGA ASSOCIATES LTD
- 2022-08-04
12190551 Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 76 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 109 - Has significant influence or control → OE
11
ASI CO (HOLDINGS) LTD
- 2022-10-31
10576838 Branch House 31-33, Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 73 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
10 Broadway, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
13
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2016-06-29 ~ now
IIF 74 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
14
Flat 1 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
15
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
16
EURO 2700 LTD
11465023 11388988, 11467528, 11464887Warning 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) Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
18
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 8 Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 41 - Director → ME
20
101 1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
21
Central Boulevard, Central Boulevard, Solihul, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 45 - Director → ME
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
23
Prince Street, Broad Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
25
Branch House, 31-33 Branch Road, Batley, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 77 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
26
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2022-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-11-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
50 Croston Street, Bolton
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
29
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
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% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → 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% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
30
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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% → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors 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 - 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% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
32
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
33
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – 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 - Ownership of shares – More than 50% but less than 75% → 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 - Right to appoint or remove directors 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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
34
Manchester, Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 2 - Director → ME
35
41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
36
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-08-29
IIF 11 - Director → ME
Person with significant control
2019-03-12 ~ 2019-08-29
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
37
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – More than 50% but less than 75% → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% → OE
38
KHAN SECURITY SERVICES (LIVERPOOL) LTD
13351793 76-78 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors 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 - Has significant influence or control 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
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
40
120 Bark Street, 6th And 7th Floor, Bolton, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
41
5 Southbrook Grove, Bolton, England
Active Corporate (1 parent)
Officer
2022-05-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
42
4385, 15032873 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-05-17 ~ 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
43
41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ 2015-01-30
IIF 81 - Director → ME
2015-01-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
44
82 King Street, Basement, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
45
Tadis House Suite 1, Lower Peel Street, Dewsbury, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 43 - Director → ME
46
6th Floor 120 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
47
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 6 - Director → ME
48
RECRUITERS LAND 4900 LIMITED
10893735 10893366, 10892832, 10891670Warning 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) 4-12 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 36 - Director → ME
49
10th Floor 3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 89 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors → OE
50
12 Bloomfield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
51
35 Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 40 - Director → ME
52
22 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
53
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
54
25 Main Street, Callander, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
55
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
56
4385, 16516472 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-06-13 ~ 2025-11-01
IIF 27 - Director → ME
Person with significant control
2025-06-13 ~ 2025-11-01
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
57
Riverside Shopping Centre, Huddersfield Road, Holmfirth, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-04-23
IIF 79 - Director → ME
Person with significant control
2018-10-22 ~ 2019-04-23
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
58
1 Mayfair Place, London, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 57 - Director → ME
59
35 Healey Lane, Clerk Green, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 42 - Director → ME
60
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE