1
ABCO HOUSE & HOME LTD - now
SYNERGY HOME & HOUSE IMPROVEMENTS LTD
- 2022-01-24
12229229SOCIAL BIGFOOT LTD
- 2021-12-07
12229229COOPER & STOCK LTD - 2020-10-05
C/o James Cowper, Floor 9 The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2020-10-07 ~ 2022-01-20
IIF 43 - Director → ME
Person with significant control
2020-10-07 ~ 2022-01-20
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ 2021-11-11
IIF 15 - Director → ME
3
Suite 0579 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 13 - Director → ME
4
Suite 0580 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 14 - Director → ME
5
Suite 0284 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-23 ~ 2024-07-16
IIF 11 - Director → ME
6
AZTEC 0269 TC CONVERSIONS LTD
- 2024-07-31
13770452SYNERGY HOME & HOUSE LTD
- 2023-07-24
13770452 Suite 0276 Suite 0276, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 0277 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 10 - Director → ME
8
Suite 0472 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-10 ~ 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
9
AZTEC UK OFFICE LTD
- 2023-04-12
14026977 Suite 0220 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 0277 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2023-07-24 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
124 City Road, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
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
14
19 Cherry Garden Avenue, Folkestone, England
Dissolved Corporate (3 parents)
Officer
2023-07-25 ~ 2023-07-25
IIF 42 - Director → ME
Person with significant control
2023-07-20 ~ 2023-08-13
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 0564 Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 12 - Director → ME
16
23 Butt Furlong, Fladbury, Pershore, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
18
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
155 Minories, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ 2014-01-01
IIF 7 - Director → ME
20
Suite 0244 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
2020-02-11 ~ 2021-01-18
IIF 53 - Ownership of shares – 75% or more → OE
22
ECO GROUP PARTNERS LTD - 2020-11-25
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-16 ~ dissolved
IIF 17 - Director → ME
23
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 49 - Has significant influence or control → OE
24
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 20 - Director → ME
25
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 47 - Has significant influence or control → OE
26
SYNERGY ACQUISITION PARTNERS LLP
OC432376 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2021-02-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
2020-07-02 ~ 2021-02-23
IIF 31 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
27
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-20 ~ 2021-02-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-17 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
28
SYNERGY CONSTRUCTION GROUP LTD
- now 12456762RIALTO RECRUITMENT LTD
- 2020-12-03
12456762 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-11-28 ~ dissolved
IIF 26 - Director → ME
29
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-05-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 0269 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-25 ~ 2023-08-17
IIF 40 - Director → ME
32
THE COPAL ASSET COMPANY LTD
- now 11259059JWD CAPITAL 6 LIMITED
- 2020-05-22
11259059 10614837, 10854995, 10848145Warning 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) 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-05-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
33
SEAWRIGHT ASSOCIATES LIMITED - 2020-06-23
Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Officer
2021-02-08 ~ 2022-02-21
IIF 16 - Director → ME
34
124 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
35
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
36
4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-24 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE