1
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ 2022-02-01
IIF 9 - Director → ME
Person with significant control
2021-12-08 ~ 2022-02-01
IIF 65 - Ownership of shares – 75% or more → OE
2
1 Brunel Way, Slough, England
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
3
Flat 121 Orchard Court 35 Bell Green, London, England
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
4
Flat 121 Orchard Close, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
5
Flat 2 213 Church Hill Road, Birmingham
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 42 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
6
14 Highgate Road, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
54 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
9
Victoria Square, Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
IIF 120 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
10
CLEEAR RECRUITERS LTD
11180652 11180563, 11158110, 11180745Warning 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) 264 Lozells Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-31 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
11
2430 The Quadrant Aztec West, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
77 Smiths Square, London, England
Active Corporate (1 parent)
Officer
2020-11-26 ~ now
IIF 43 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
13
Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
14
10th Floor 3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-01-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 112 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
IIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ELEC 033 LTD
- now 11714827 11836830, 11735307, 11733899Warning 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)ETISI RECRUITS LTD
- 2019-09-19
11714827 Flat 5 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-06 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
16
ELEC SOLUTIONS 6 LTD
- now 13521423 13521386, 13570024, 12933670Warning 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)THEETA SOLUTIONS LTD
- 2022-04-04
13521423 4385, 13521423 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-20 ~ 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
17
70 White Lion Street, London, England
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 41 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
18
115 London Road, Morden, England
Active Corporate (1 parent)
Officer
2025-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
19
50 Hathersage Road, Birmingham
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
20
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
21
2-12 Lord Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 127 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
IIF 127 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 127 - Right to appoint or remove directors → OE
22
3 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-10-02 ~ 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
23
GROUP 27 LIMITED
10989282 08980087, 08057994, 12011156Warning 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) Flat 5 Acacia Avenue, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 91 - Director → ME
24
HEAD STAFFING SERVICES LTD
- now 13546346HALBAS RECRUITS LTD
- 2024-10-01
13546346 3 Hardman Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
25
KENECT SERVICES LTD - now
STAMIRO SERVICES LTD
- 2024-11-28
13499757 18 King William Street, London, England
Active Corporate (3 parents)
Officer
2021-07-07 ~ 2024-11-28
IIF 25 - Director → ME
Person with significant control
2021-07-07 ~ 2024-11-28
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
26
1 Charles Street, Plymouth, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
27
95 Kentish Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 126 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
28
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
29
4385, 13613037 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
30
1 Centenary Way, Stretford, Salford, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
31
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
32
MIX MAX CLOTHES LTD - now
MIX MAX CLOTHES LTD
- 2025-10-24
14448373 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ 2025-10-24
IIF 14 - Director → ME
Person with significant control
2022-10-28 ~ 2025-10-24
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
33
14 Eastborough Crescent, Dewsbury, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
34
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors → OE
35
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-29 ~ dissolved
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 as a member of a firm → 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 - Right to appoint or remove directors with control over the trustees of a trust → 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% with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
36
4385, 13539657 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
37
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Active Corporate (4 parents)
Officer
2021-04-28 ~ 2023-04-27
IIF 30 - Director → ME
Person with significant control
2021-04-28 ~ 2023-04-27
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
38
NECTAR 07 SERVICES LTD
13674324 13674218, 13674212, 13674258Warning 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) 1 Trafalgar Square, London, England
Active Corporate (1 parent)
Officer
2021-10-12 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
39
4385, 12912329 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
40
The Senate, Southernhay Gardens, Exeter, England
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
41
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
42
Flat 4 23 Harrison Road, Birmingham
Active Corporate (2 parents)
Officer
2022-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2022-02-23 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
43
4 Princess Street, Dewsbury, England
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
44
79 Wyrley Road, Birmingham, England
Active Corporate (1 parent)
Officer
2020-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
45
PHONE CARE OXFORD LTD - now
PHONE CARE OXFORD LTD
- 2025-11-10
14264135 115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2022-07-29 ~ 2025-11-10
IIF 13 - Director → ME
Person with significant control
2022-07-29 ~ 2025-11-10
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
46
4385, 13609974 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
47
4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
48
Flat 5 433 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
49
19s Lozells Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 111 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
50
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
51
48 Warwick Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 121 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
IIF 121 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
52
RECRUIT 16 LTD
10877267 10878090, 10877666, 10877396Warning 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) 17 Dagnall Road, Floor 1, Birmingham, Great Britain, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
53
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
54
Suite 11 Fitzroy House, Lynwood Drive, Worcester Park, England
Dissolved Corporate (2 parents)
Officer
2021-12-08 ~ 2022-02-01
IIF 10 - Director → ME
Person with significant control
2021-12-08 ~ 2022-02-01
IIF 66 - Ownership of shares – 75% or more → OE
55
SMITHRIDGE HEALTHCARE 3 LTD
- now 13677938NECTAR 1 RECRUITS LTD
- 2024-09-16
13677938 13678583, 13677929, 13678688Warning 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) 9 Clements Road, Birmingham
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-13 ~ now
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
56
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 129 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
57
XORKISO SOLUTIONS LTD
- 2025-07-30
13600835 33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
58
4385, 14015224 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ 2023-01-19
IIF 6 - Director → ME
Person with significant control
2022-03-31 ~ 2023-01-19
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
59
100 Borough High Street, London, England
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
60
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
61
4385, 11656150 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 114 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
62
437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
63
Cross Keys House, 22 Queen Street, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
64
3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-08-25 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
65
53-59 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 48 - Director → ME
66
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE