1
Flat 9 Jansen House, Aubyn Square, London, England
Active Corporate (5 parents)
Officer
2018-11-10 ~ 2025-04-01
IIF 14 - Director → ME
Person with significant control
2018-11-10 ~ 2025-04-01
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 1 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 4 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - 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 15 - Director → ME
2021-01-01 ~ 2021-01-01
IIF 9 - Director → ME
Person with significant control
2021-01-01 ~ 2021-01-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-20 ~ 2020-04-01
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
46 Nevett Street, Preston
Active Corporate (3 parents, 7 offsprings)
Officer
2014-05-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - 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 11 - Director → ME
Person with significant control
2019-11-14 ~ 2020-08-15
IIF 19 - Has significant influence or control → OE
7
46 Nevett Street, Preston, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - 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 7 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - 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 6 - Director → ME
Person with significant control
2018-11-10 ~ 2025-11-08
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - 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 5 - Director → ME
2021-04-01 ~ 2021-04-01
IIF 8 - Director → ME
Person with significant control
2019-11-18 ~ 2020-04-01
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - 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 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - 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 2 - Director → ME
2015-02-26 ~ 2019-01-10
IIF 17 - Director → ME
Person with significant control
2019-09-01 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2017-02-26 ~ 2019-01-10
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - 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 12 - Director → ME
2020-08-06 ~ 2020-08-06
IIF 13 - Director → ME
Person with significant control
2018-07-19 ~ 2020-08-06
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - 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 10 - Director → ME
Person with significant control
2018-09-01 ~ 2021-11-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 18 - Director → ME