1
5 SOLUTIONS LTD
- now 11236848 02602135, 05364987, 13852850Warning 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)SOLUTIONS INTERNATIONNAL LTD - 2018-05-10
4385, 11236848 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-10-11
IIF 24 - Director → ME
2
5 WHOLESALE LTD
- now 12715857 05914542, 16968852, 15742437Warning 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)007 SERVICES LTD
- 2022-08-02
12715857 04444218, 16369189, 06657658Warning 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) 4385, 12715857 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-26 ~ 2024-08-15
IIF 22 - Director → ME
Person with significant control
2021-08-26 ~ 2024-08-15
IIF 9 - Ownership of shares – 75% or more → OE
3
4385, 15608338 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
4
4385, 15623088 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2024-04-06 ~ 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
5
888 SERVICES LTD
14996508 11039262, 05570165, 13186443Warning 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) 108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
6
16 Ranelagh Street Central Shopping Centre, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 27 - Director → ME
7
119 Northumberland Street, Newcastle, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 185 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
8
ACKROYD PRO LTD - now
4385, 15644972 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-14 ~ 2024-12-10
IIF 204 - Director → ME
Person with significant control
2024-04-14 ~ 2024-12-10
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
9
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 44 - Director → ME
10
Office 676 85 Dunstall Hill, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 184 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 38 - Director → ME
12
Suite 527 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ 2006-10-17
IIF 182 - Director → ME
2006-11-20 ~ 2009-02-26
IIF 293 - Secretary → ME
13
AMKEL SERVICE LIMITED
- 2011-09-06
07379677 Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-11 ~ dissolved
IIF 144 - Director → ME
2010-09-17 ~ 2011-11-29
IIF 35 - Director → ME
2010-09-17 ~ 2011-07-21
IIF 294 - Secretary → ME
14
4385, 09529720 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2016-04-26
IIF 206 - Director → ME
15
4385, 15656079 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
16
Suite 2 3 Overtons Yard, Croydon, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2015-03-25
IIF 43 - Director → ME
17
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-12-18 ~ 2019-01-02
IIF 11 - Has significant influence or control → OE
18
4385, 15660171 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ 2024-07-02
IIF 246 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
19
Hinton Chambers, Hinton Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-01
IIF 275 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-01
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
20
47 Harvey Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 65 - Director → ME
21
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 57 - Director → ME
22
4385, 15658041 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
23
ENTERPRISE GOVERNANCE LIMITED
- 2023-11-27
05546684 4385, 05546684 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-11-09 ~ 2023-11-28
IIF 17 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-28
IIF 4 - Ownership of shares – 75% or more → OE
24
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 281 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
25
92 New Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
4385, 15627762 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
27
4385, 15642551 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
28
4385, 15644348 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
29
4385, 15658881 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 291 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
30
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 53 - Director → ME
31
2 Cheapside, Derby, England
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ 2011-09-29
IIF 50 - Director → ME
32
4385, 15660401 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
33
4385, 15644476 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
34
4385, 15631885 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
35
4385, 03175565 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2023-09-19 ~ 2024-06-01
IIF 16 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
36
4385, 15655414 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-17 ~ 2024-09-24
IIF 202 - Director → ME
Person with significant control
2024-04-17 ~ 2024-09-24
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
37
4385, 15655602 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 290 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
38
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 46 - Director → ME
39
163 Plomer Avenue, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 47 - Director → ME
40
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 56 - Director → ME
41
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-08-10
IIF 278 - Director → ME
42
Upper Office 100 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-05-01
IIF 272 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
43
4385, 15624842 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
44
4385, 15647470 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
45
4385, 15655638 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
46
108 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2023-03-30 ~ 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
47
4385, 15652130 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
48
4385, 15635440 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2024-10-20
IIF 191 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-20
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
49
4385, 15658068 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 261 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
50
ESSENTIA SERVICES LIMITED - now
4385, 15338552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ 2024-03-07
IIF 190 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-07
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
51
4385, 15658576 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-18 ~ 2024-07-02
IIF 255 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
52
4385, 15635340 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
53
4385, 15622804 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-06 ~ 2025-01-16
IIF 203 - Director → ME
Person with significant control
2024-04-06 ~ 2025-01-01
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
54
City Exchange, Albion Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 28 - Director → ME
55
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 59 - Director → ME
56
4385, 15608313 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 207 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
57
4385, 15627774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
58
4385, 15655132 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
59
4385, 15635392 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
60
4385, 15624839 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
61
4385, 15656217 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 259 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
62
119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-01-08
IIF 274 - Director → ME
Person with significant control
2023-12-09 ~ 2024-01-08
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
63
4385, 15636687 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
64
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 52 - Director → ME
65
4385, 15628468 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
66
4385, 15652304 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
67
GLOBAL SOLUTIONS EUROPE LTD - now
West Midlands House, Gipsy Lane, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-09-10
IIF 179 - Director → ME
2015-09-10 ~ 2016-11-14
IIF 51 - Director → ME
68
4385, 15644331 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
69
TERRCORP TRADING LTD
- 2018-03-06
10909633 4 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-05-08 ~ 2020-05-08
IIF 41 - Director → ME
2018-03-05 ~ 2019-01-28
IIF 32 - Director → ME
2021-03-31 ~ 2022-06-18
IIF 61 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-18
IIF 10 - Ownership of shares – 75% or more → OE
70
4385, 15645019 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
71
4385, 15608328 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
72
108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
73
4385, 15610632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
74
4385, 15655612 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
75
4385, 15657451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 241 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
76
4385, 08582884: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ 2020-03-04
IIF 31 - Director → ME
77
4385, 15622806 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
78
4385, 15658195 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 244 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
79
4385, 15651164 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
80
JALUX TRADERS LTD - now
78 York Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-22 ~ 2011-10-07
IIF 42 - Director → ME
81
4385, 15659621 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-01
IIF 265 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
82
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2014-07-30
IIF 48 - Director → ME
83
4385, 15658163 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
84
4385, 15651611 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 286 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
85
L1 SOLUTIONS LTD
11383871 05905823, 03983307, 05663204Warning 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) Unit 16 Ranelagh St, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 29 - Director → ME
86
LC ENVIRO LTD - now
ATIDOT WHOLESALE LTD
- 2024-01-10
02512095GROWTH COMPANY LIMITED - 2017-04-20
THE GROWTH BUSINESS LIMITED - 1996-03-25
116 Duke Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2023-09-28 ~ 2023-12-12
IIF 39 - Director → ME
Person with significant control
2023-09-28 ~ 2023-12-12
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
87
LEXARIA GROUP LIMITED - now
HIGUMA WHOLESALE LTD
- 2025-06-03
15641854 4385, 15641854 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-13 ~ 2024-12-05
IIF 192 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-05
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
88
4385, 15655125 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 247 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
89
4385, 15651280 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-12-02
IIF 198 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-02
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
90
4385, 15645069 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
91
4385, 15655377 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ 2024-07-06
IIF 252 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
92
4385, 15638533 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
93
4385, 15651108 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
94
4385, 15651422 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
95
4385, 15655661 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
96
4385, 15657902 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 250 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
97
70b Manchester Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-02-14
IIF 26 - Director → ME
98
ORANGE WHOLESALE DISTRIBUTORS LTD
- 2016-12-23
NI628047 Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ 2016-11-17
IIF 34 - Director → ME
2016-12-21 ~ 2017-01-18
IIF 33 - Director → ME
2015-10-21 ~ 2016-07-01
IIF 277 - Director → ME
99
4385, 15651417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
100
4385, 15644451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
101
4385, 15641896 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 283 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
102
4385, 15652209 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 288 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
103
OAK PAY LTD - now
PAYXL LTD - 2026-03-19
AYAHT PERFORMANCE & PRESTIGE LTD
- 2026-01-23
14651734AZMOTORS DIRECT LTD - 2024-05-08
Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (7 parents)
Officer
2026-01-06 ~ 2026-01-21
IIF 15 - Director → ME
Person with significant control
2026-01-07 ~ 2026-01-21
IIF 14 - Ownership of shares – 75% or more → OE
104
4385, 15658050 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-18 ~ 2024-06-07
IIF 201 - Director → ME
Person with significant control
2024-04-18 ~ 2024-06-07
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
105
4385, 11059005 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2019-05-29
IIF 23 - Director → ME
106
4385, 15622809 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
107
4385, 15641816 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-11-05
IIF 193 - Director → ME
Person with significant control
2024-04-13 ~ 2024-11-05
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
108
4385, 15162574 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
109
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-22 ~ 2011-10-11
IIF 49 - Director → ME
110
4385, 15652372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 264 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
111
108 Corporation Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
112
47 Harvey Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2014-08-22
IIF 63 - Director → ME
113
4385, 15624825 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
114
4385, 15624843 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 218 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
115
4385, 15610489 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
116
4385, 15655527 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Ownership of shares – 75% or more → OE
117
4385, 15652151 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 251 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
118
4385, 15652015 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 287 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
119
4385, 15660466 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-05
IIF 253 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
120
93 New Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 280 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
121
17 Crown Road Kings Norton Business Centre, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 270 - Director → ME
122
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 142 - Director → ME
123
Flat 443 Oxford Road, Reading, Berkshire
Active Corporate (3 parents)
Officer
2024-04-13 ~ 2024-11-10
IIF 196 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-01
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
124
3 Richmond Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2021-08-31
IIF 60 - Director → ME
125
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 7 - Has significant influence or control → OE
126
4th Floor Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ 2020-03-10
IIF 30 - Director → ME
127
4385, 12288377 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
128
4385, 12678989 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2021-10-01
IIF 189 - Director → ME
2022-11-17 ~ now
IIF 186 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-04 ~ 2021-10-01
IIF 76 - Ownership of shares – 75% or more → OE
129
4385, 15337979 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
130
Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2024-04-18 ~ 2024-09-01
IIF 205 - Director → ME
2024-10-14 ~ 2024-10-30
IIF 141 - Director → ME
Person with significant control
2024-04-18 ~ 2024-10-30
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
131
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-04-08
IIF 66 - Director → ME
2015-06-24 ~ dissolved
IIF 58 - Director → ME
132
700 B Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-03-05
IIF 273 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-05
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
133
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 54 - Director → ME
134
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 45 - Director → ME
135
4385, 15652499 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
136
71-75 Shelton Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2024-04-16 ~ 2024-12-20
IIF 143 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-20
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
137
269 Church Street, Blackpool
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2010-09-14
IIF 276 - Director → ME
2010-09-23 ~ 2011-10-11
IIF 64 - Director → ME
2013-05-09 ~ 2013-05-15
IIF 36 - Director → ME
138
A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2023-12-09 ~ 2024-03-26
IIF 195 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-26
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
139
4385, 15651177 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 262 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
140
STAFFING GROUP SOUTH LTD - now
3 Gainsborough Street, Salford, England
Active Corporate (8 parents)
Officer
2024-04-16 ~ 2024-12-06
IIF 197 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-06
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
141
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 55 - Director → ME
142
SWAFFHAM SERVICES LIMITED
- now 11939298SWAFFHAM CARE LIMITED - 2024-08-02
4385, 11939298 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 18 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 5 - Ownership of shares – 75% or more → OE
143
4385, 15634044 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 271 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
144
TARANT ACCOUNTANCY LIMITED - now
4385, 15635681 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-11 ~ 2024-10-15
IIF 194 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-15
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
145
THOMAS JAMES SOLUTIONS LIMITED - now
39 The Green, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2024-12-15
IIF 200 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-20
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
146
4385, 15655579 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 289 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
147
4385, 15643026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
148
4385, 15644978 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 232 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
149
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2006-07-04
IIF 183 - Director → ME
150
4385, 15652267 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 260 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
151
4385, 15644300 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
152
1 Woodside Leisure Park, North Orbital Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-11-23
IIF 282 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-23
IIF 78 - Ownership of shares – 75% or more → OE
153
4385, 15652062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
154
72a Hampton Road, Ilford, England
Active Corporate (5 parents)
Officer
2025-10-13 ~ 2025-12-08
IIF 21 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-08
IIF 6 - Ownership of shares – 75% or more → OE
155
4385, 15651197 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-10-20
IIF 292 - Director → ME
Person with significant control
2024-04-16 ~ 2024-10-20
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
156
4385, 15655372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
157
4385, 15654691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 236 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
158
4385, 15655499 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ 2025-01-04
IIF 199 - Director → ME
Person with significant control
2024-04-17 ~ 2025-01-05
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
159
4385, 15656036 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 266 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
160
4385, 15660248 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-09-01
IIF 268 - Director → ME
Person with significant control
2024-04-19 ~ 2024-09-01
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE