1
84 Wood Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
EPP1190 LTD
10789139 10788822, 10788791, 10788916Warning 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) Berkely Square House, Berkely Square House, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ 2018-05-21
IIF 1 - Director → ME
2017-05-25 ~ 2018-05-21
IIF 27 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
15 Wheeler Gate, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
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 voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors 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 shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Has significant influence or control 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 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
IVYCROFT ADMIN SERVICES LIMITED - now
OSOPAE SERVICES LTD
- 2025-01-17
13780728 4385, 13780728 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-12-03 ~ 2025-01-14
IIF 18 - Director → ME
Person with significant control
2021-12-03 ~ 2025-01-14
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
Flat 4 4 Meadow Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Flat 3 58 Summerfield Crescent, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
9
4385, 12950433 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
4385, 12918750 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-01 ~ 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
11
RECRUITERS LAND 8700 LIMITED
10897205 10889763, 10889809, 10897551Warning 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) 427 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 2 - Director → ME
12
Flat 1 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
Maple House, High Street, Potters Bar, England
Dissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
14
The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
4385, 13544085 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE