1
Flat 9 Jansen House, Aubyn Square, London, England
Active Corporate (5 parents)
Officer
2018-11-10 ~ 2025-04-01
IIF 30 - Director → ME
Person with significant control
2018-11-10 ~ 2025-04-01
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
16 New Hall Lane, Preston, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
25 Scotforth Road, Preston, England
Active Corporate (5 parents)
Officer
2018-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
CONSTRUCTION STAFF 4 LTD - now
4385, 09550644 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-04-20 ~ 2020-04-01
IIF 31 - Director → ME
2021-01-01 ~ 2021-01-01
IIF 25 - Director → ME
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-20 ~ 2020-04-01
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
46 Nevett Street, Preston
Active Corporate (3 parents, 7 offsprings)
Officer
2014-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
E&F ELECTRICAL SERVICES LTD - now
105 Blundell Road, Edgware, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ 2020-08-15
IIF 27 - Director → ME
Person with significant control
2019-11-14 ~ 2020-08-15
IIF 1 - Has significant influence or control → OE
7
46 Nevett Street, Preston, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
GBS 16 LTD
09949885 09949927, 09949902, 09949871Warning 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) 46 Nevett Street, Preston, England
Active Corporate (3 parents)
Officer
2025-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
GBS 5 LTD
09949950 09949902, 09949923, 13016483Warning 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 4 22 Hythe Road, Apex Industrial Estate, London, England
Active Corporate (3 parents)
Officer
2018-11-10 ~ 2025-11-08
IIF 22 - Director → ME
Person with significant control
2018-11-10 ~ 2025-11-08
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
10
PANDA FOR YOU LIMITED - now
THE WEB PANDA LIMITED - 2022-04-21
PANDA FOR YOU LIMITED - 2021-12-23
4385, 12318529 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-11-18 ~ 2020-04-01
IIF 21 - Director → ME
2021-04-01 ~ 2021-04-01
IIF 24 - Director → ME
Person with significant control
2019-11-18 ~ 2020-04-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2021-04-01 ~ 2021-04-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
11
16 New Hall Lane, Preston, England
Active Corporate (3 parents)
Officer
2019-09-01 ~ now
IIF 18 - Director → ME
2015-02-26 ~ 2019-01-10
IIF 33 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-02-26 ~ 2019-01-10
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
128 Northfield Avenue, London, England
Active Corporate (5 parents)
Officer
2018-07-19 ~ 2020-07-15
IIF 28 - Director → ME
2020-08-06 ~ 2020-08-06
IIF 29 - Director → ME
Person with significant control
2018-07-19 ~ 2020-08-06
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
167 Fishwick Parade, Preston, England
Active Corporate (3 parents)
Officer
2018-09-01 ~ 2021-11-01
IIF 26 - Director → ME
Person with significant control
2018-09-01 ~ 2021-11-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
WINSOME DRINKS LIMITED - now
HELP 4 U - HANDYMAN LIMITED
- 2015-04-19
08810564 Flat 23 Rowlock House, Trout Road, West Drayton
Dissolved Corporate (6 parents)
Officer
2015-02-15 ~ 2015-03-30
IIF 34 - Director → ME