1
324 Gloucester Road, Horfield, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 17 - Director → ME
2024-03-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-03-15 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
Park House Business Centre, 10 Park Street, Bristol, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 24 - Director → ME
2024-03-24 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-03-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
3
Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 20 - Director → ME
2024-04-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-04-24 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
FRESHFARE WHOLESALE GKM LIMITED
15714354 Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 19 - Director → ME
2024-05-11 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-05-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ 2024-05-01
IIF 28 - Director → ME
2024-04-24 ~ 2024-05-01
IIF 7 - Secretary → ME
Person with significant control
2024-04-24 ~ 2024-05-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 21 - Director → ME
2023-07-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2023-07-20 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 29 - Director → ME
2023-02-20 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
324 Gloucester Road, Horfield, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
HENLEAZE TAX CONSULTANCY LIMITED
15131113 Park House Business Centre, 10 Park Street, Bristol, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 22 - Director → ME
2023-09-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2023-09-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
142 Cotham Brow, Bristol, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ 2024-05-15
IIF 26 - Director → ME
2024-05-11 ~ 2024-05-15
IIF 5 - Secretary → ME
Person with significant control
2024-05-11 ~ 2024-05-15
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
RWJ WILSON TECHNOLOGIES LIMITED
15550063 1f The Drive, Erdington, Birmingham, England
Active Corporate (5 parents)
Officer
2024-03-09 ~ 2024-05-01
IIF 27 - Director → ME
2024-03-09 ~ 2024-05-01
IIF 9 - Secretary → ME
Person with significant control
2024-03-09 ~ 2024-05-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
12
SPOTLIGHT MARKETING CO LTD
- now 15384057DIGI 101 LTD
- 2024-03-07
15384057 15613300, 15620489, 15604973Warning 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 6 Abacus Building, 1 Warwick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ 2024-03-13
IIF 25 - Director → ME
2024-01-03 ~ 2024-03-13
IIF 10 - Secretary → ME
Person with significant control
2024-01-03 ~ 2024-03-04
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
VISA DIRECT IMMIGRATION LIMITED
14267241 103 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-08-01 ~ now
IIF 18 - Director → ME
2022-08-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-08-01 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
14
133 Soho Hill, Hockley, Birmingham, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 15 - Director → ME
2025-10-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2025-10-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
324 Gloucester Road, Horfield, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 23 - Director → ME
2024-03-11 ~ now
IIF 11 - Secretary → ME
Person with significant control
2024-03-11 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE