1
2 Beacon Drive, Walsall, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-28
IIF 33 - Director → ME
2
17 Capel Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ 2024-04-02
IIF 34 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 30 - Director → ME
2021-10-19 ~ 2024-11-28
IIF 31 - Director → ME
Person with significant control
2021-10-19 ~ 2024-11-28
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
4
C/o 42 High Street, Bilston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
79 C/o Green Lane Accountants, Green Lane Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
56 Bloxwich Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 2 - Director → ME
7
555 Bloxwich Road, Walsall, England
Active Corporate (2 parents)
Officer
2018-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-03 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
8
CALIBRE SERVICE SECTOR GROUP LTD
10407547 Office Above Q Performance Unit 2 Audley Mills, Dickens Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 5 - Director → ME
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-16 ~ 2026-01-12
IIF 27 - Director → ME
10
4385, 15032378 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-07-27 ~ 2024-08-23
IIF 50 - Director → ME
Person with significant control
2023-07-27 ~ 2024-08-23
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
11
195 Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-03-19
IIF 47 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-19
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
12
132 Park Lane, Wednesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
13
D & H TRANSPORT LTD
- 2017-09-05
10905620 28 Black Rod Close, Hayes, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ 2018-08-15
IIF 3 - Director → ME
Person with significant control
2017-08-08 ~ 2018-08-15
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit2 Hindsleys Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
58 Freshwell Avenue, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
7 Cavendish Road, Emmer Green, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 54 - Has significant influence or control → OE
17
INFINITE MOBILE SOLUTIONS LIMITED
09934050 4385, 09934050: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 36 - Director → ME
18
98 Surrey Street, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
224a Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 43 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
20
Flat 10 42a High Street, Sutton, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-02 ~ now
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
21
Offices Kapital Building, Charter Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 22 - Director → ME
2019-12-23 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
22
98 Surrey Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
23
15 Lamborne Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
24
101 Green Lane Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
26
122 Brookfields Road, Oldbury, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
27
2 Beacon Drive, Walsall, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 Beacon Drive, Walsall, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
56 High Street, Pelsall, Walsall, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-20 ~ now
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
30
PERSONNEL SUPPLY 2064 LLP
OC407825 OC407861, OC404914, OC407801Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 53 - LLP Designated Member → ME
31
2 Beacon Drive, Walsall, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
32
PSJ CONSULTANCY SERVICES LIMITED
12837994 2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
2 Beacon Drive, Walsall, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
34
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 44 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
35
147 Merridale Street West, Wolverhampton, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 52 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
36
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 45 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
38
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SP VENTURE LIMITED
- 2019-02-07
11808698 17 Capel Gardens, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
11 Bourne, Avenue, Hayea, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
41
THREE STONES RESTAURANT LIMITED
15424197 C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Office 17 & 18 Baylis House, Stoke Poges Lane, Slough
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 18 - Director → ME