1
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Flat 10 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
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
3
St Pauls House, Park Square South, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
4
4385, 15046760 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
4385, 13647388 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
NECTAR 5 RECRUITMENT LTD
13678628 13678619, 13680323, 13678658Warning 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) 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
301 St Peters Square, Wood Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
Flat 8 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
2nd Floor, Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
13
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
89 Lincoln Road, Walsall, England
Dissolved Corporate (3 parents)
Officer
2023-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Flat 1 40 Granville Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ 2023-10-03
IIF 3 - Director → ME
Person with significant control
2023-08-10 ~ 2023-10-03
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE