1
Hilborough Hall Brandon Road, Hilborough, Thetford, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 19 - Director → ME
2
4385, 15562047 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-03-14 ~ 2024-09-02
IIF 6 - Director → ME
Person with significant control
2024-03-14 ~ 2024-09-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
AXEDUM GROUP LTD - now
888 WHOLESALE LTD
- 2024-11-14
15561880 08386422, 10247104, 16027917Warning 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, 15561880 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-14 ~ 2024-10-30
IIF 5 - Director → ME
Person with significant control
2024-03-14 ~ 2024-10-30
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Unit 2 & 3 Sterling Park, Jacknell Road, Hinckley, Leicestershire
Active Corporate (3 parents)
Officer
2024-03-14 ~ 2024-08-20
IIF 13 - Director → ME
Person with significant control
2024-03-14 ~ 2024-08-20
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
26 Market Place, Swaffham, England
Dissolved Corporate (1 parent)
Officer
2024-03-18 ~ 2024-07-01
IIF 14 - Director → ME
Person with significant control
2024-03-18 ~ 2024-07-01
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
6
Hilborough Hall Brandon Road, Hilborough, Thetford, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-04 ~ dissolved
IIF 12 - Director → ME
2020-07-04 ~ dissolved
IIF 37 - Secretary → ME
7
ELDERLEY CARE PROVIDERS LIMITED
09502852 Hilborough Hall Brandon Road, Hilborough, Thetford, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-23 ~ dissolved
IIF 17 - Director → ME
8
4385, 10943706 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-09-04 ~ now
IIF 1 - Director → ME
2017-09-04 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-09-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Hilborough Hall Brandon Road, Hilborough, Thetford, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 20 - Director → ME
10
4385, 13895462 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2022-02-04 ~ 2024-10-28
IIF 11 - Director → ME
Person with significant control
2022-02-04 ~ 2024-10-28
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PARLOWW TRADING LTD - now
4385, 15572631 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-18 ~ 2024-06-20
IIF 15 - Director → ME
Person with significant control
2024-03-18 ~ 2024-06-20
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
Hilborough Hall Brandon Road, Hilborough, Thetford, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 18 - Director → ME
13
ROSEHILL CHILDREN SERVICES LIMITED
11475621 Unit 4 Plowright Place, Swaffham, England
Dissolved Corporate (4 parents)
Officer
2018-07-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
14
SCOT RECYCLING LTD - now
PEDLARS SOLUTIONS LTD
- 2024-04-03
15436776PEDLARS PROPERTIES NORFOLK LTD
- 2024-03-14
15436776 Pilsworth Landfill Pilsworth Road, Pilsworth, Bury, Lancashire
Active Corporate (4 parents)
Officer
2024-01-23 ~ 2024-03-25
IIF 9 - Director → ME
Person with significant control
2024-01-23 ~ 2024-03-25
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
SHOWERS WET ROOMS AND BATHROOMS LIMITED
13211604 4385, 13211604 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
SIGNATURE PAYROLL LIMITED - now
PEDLARS PROPERTIES LTD
- 2024-03-07
15436749 C/o Begbies Traynor 11th Floor, One Temple Row, Birmingham
Liquidation Corporate (2 parents)
Officer
2024-01-23 ~ 2024-03-06
IIF 8 - Director → ME
Person with significant control
2024-01-23 ~ 2024-03-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
4385, 11245732 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-03-09 ~ now
IIF 2 - Director → ME
2018-03-09 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-03-09 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
18
4385, 15562073 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-14 ~ 2024-10-31
IIF 7 - Director → ME
Person with significant control
2024-03-14 ~ 2024-10-31
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
SWAFFHAM SERVICES LIMITED
- now 11939298SWAFFHAM CARE LIMITED
- 2024-08-02
11939298 4385, 11939298 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2019-04-11 ~ 2024-12-15
IIF 3 - Director → ME
Person with significant control
2019-04-11 ~ 2024-12-04
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
Hilborough Hall Brandon Road, Hilborough, Thetford, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 16 - Director → ME
2014-09-25 ~ dissolved
IIF 36 - Secretary → ME