1
1768 Coventry Road, Yardley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2024-10-04 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - 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 126 - Director → ME
Person with significant control
2022-11-02 ~ 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
3
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 106 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - 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 32 - Director → ME
Person with significant control
2020-09-21 ~ 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
6
Castlemead, Lower Castle Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-10-06 ~ 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
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 82 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - 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 93 - Director → ME
11
53 South Crescent, Lyminge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolved
IIF 129 - Director → ME
2024-03-16 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - 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 75 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
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% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → 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 - 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 voting rights - More than 50% but less than 75% 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% → OE
14
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - 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 89 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
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 voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Has significant influence or control 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 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 - 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 94 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - 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 81 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - 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 115 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
19
70 Westwood Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 90 - Director → ME
Person with significant control
2024-11-22 ~ now
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
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 130 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
21
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 104 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - 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 24 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 119 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - 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 49 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 114 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 50 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 116 - Director → ME
2019-10-23 ~ 2021-09-10
IIF 124 - Secretary → ME
Person with significant control
2019-10-23 ~ 2021-07-10
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - 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 110 - Director → ME
30
4385, 13774316 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - 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 133 - Director → ME
2017-05-25 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
32
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - 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 88 - 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 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE
35
64 Essington House, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-31 ~ 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
36
17 Westwood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 34 - Director → ME
Person with significant control
2021-07-14 ~ 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
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 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 42 - 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 33 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - 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 108 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 20 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
43
6 Yeoman Road, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-01-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-01-13 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 105 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - 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 111 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
46
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 98 - 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 40 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - 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 28 - Director → ME
Person with significant control
2021-06-29 ~ 2023-12-07
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
49
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
50
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
51
50 Warren Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 113 - Director → ME
52
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2019-03-28 ~ 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
53
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - 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 131 - Director → ME
55
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 121 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - 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 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
58
Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - 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 109 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
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
60
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-03 ~ 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
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 22 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - 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 117 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - 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 37 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 51 - Director → ME
65
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
66
129 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - 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 118 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 47 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 39 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE