1
Office 29, Unit 39, City Business Centre St Olavs Court, Lower Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-13 ~ 2022-12-20
IIF 19 - Director → ME
Person with significant control
2022-01-13 ~ 2022-12-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ERIS PAYROLL SOLUTIONS LTD
- now 13586951FAZHEL SERVICES LTD
- 2021-11-25
13586951 4385, 13586951 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-26 ~ 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
3
4385, 13633683 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
FIRST CALL 4000 LTD
10929360 10929691, 10930025, 10929638Warning 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) 29 Bellbrooke Grove, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
5
59 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Office 02, Unit 39 St Olavs Court Lower Road, City Business Centre, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ 2022-10-29
IIF 24 - 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
7
4385, 12952731 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control as a member of a firm → 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% 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 as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Flat 3 305 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-24 ~ 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
10
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
4385, 13840536 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
4385, 13508132 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Cavell House St. Crispins Road, Stannard Place, Norwich, England
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
14
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE