1
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 44 - Director → ME
2023-11-03 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
BAB AL BURAQ SHIPPING LINE LIMITED
15791413 Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
39 Ainsworth Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Flat 3 Francis House, Crownhill Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 64 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
St Mary's Court, The Broadway, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
8
5 Bertrand Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2025-12-02
IIF 52 - Director → ME
2024-11-21 ~ 2024-11-21
IIF 53 - Director → ME
9
184 St. Benedicts Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 98 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
EUTHENIA PRODUCTS 700 LTD
11299465 11299440, 11299729, 11299499Warning 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) 27 Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 85 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
4385, 13843738: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
13
70 Moor Street, Mansfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
14
Unit 3 K30 Premier House, Rolfe Street, Smethwick, West Midlands, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
63 Westgate, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 25 - Right to appoint or remove directors 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 voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% 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 voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
18
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
19
26 The Gables, Bourne, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 92 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
20
FS DIGITAL TECHNOLOGY SOLUTION LTD
14994421 4385, 14994421 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
4385, 14345748 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
3 Hazelhurst Brow, Bradford
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 28 - Director → ME
2013-06-12 ~ 2013-12-01
IIF 86 - Director → ME
24
INTERNATIONAL BOARD OF TECHNICAL PROFESSIONALS LIMITED
16871019 Flat 9 77 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 80 - Director → ME
Person with significant control
2025-11-24 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
86354 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
26
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
27
Flat 121, St. Nicholas Court, 121 Aldriche Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
28
4385, 12951817 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
29
Office 571 85 Dunstall Hill, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 47 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
31
4385, 11320876 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 84 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
10 Hornbeam Close, Stockport, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
33
7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
2 Radnor Street, Gorton, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-20 ~ 2021-02-24
IIF 31 - Director → ME
Person with significant control
2020-11-01 ~ 2021-02-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
35
116 Bloomfield Road, Tipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 97 - Director → ME
36
37 Raleigh Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
37
1 Lowry Plaza, The Quays, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-03-30 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
38
15 Wheeler Gate, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
39
Flat 3 Francis House Crownhil Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
40
8 Norwood Road, Huddersfield, Huddersfield, Kirklees, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 91 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
41
LOCABA SERVICE LTD
- 2019-10-22
11922352 82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
42
STRKSWI 0057 LTD
11524596 11525595, 11520976, 11526471Warning 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) Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
43
TEAM 99 LTD
15301810 14649777, 15478521, 07453563Warning 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, 15301810 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-11-22 ~ 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
44
TEXO 011 LTD
- now 11813181 11816613, 11815387, 11817272Warning 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)SKEPSI RECRUITMENT LTD
- 2019-08-06
11813181 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
45
THE BRANDS HIGHWAY LIMITED
- now 14466561PLUS AND MINUS LTD
- 2024-01-11
14466561 8 Norwood Road, Huddersfield, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-11 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
46
Office 3830 321-323 High Road Chadwell Health, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
47
2 Queen Caroline Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
48
Unit #9114 2 Lansdowne Rd, Croydon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
49
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
50
International House, 30 Romford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
51
28 Mortlake Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-12-08 ~ now
IIF 68 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
52
2/1 41 Dixon Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
53
Unit 33 67 View Forth, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolved
IIF 33 - Director → ME
54
House No 19 Flat 33a Vicarage Road, Verwood, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE