1
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ 2023-10-13
IIF 19 - Director → ME
Person with significant control
2020-10-13 ~ 2023-10-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-10
IIF 37 - Director → ME
2024-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
140 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 34 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 27 - Director → ME
Person with significant control
2024-08-05 ~ now
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
5
HORIZON 12 LTD
11364426 04662076, 06416364, 07341033Warning 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) 140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ 2023-09-01
IIF 20 - Director → ME
Person with significant control
2018-05-16 ~ 2023-09-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 33 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 25 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-10
IIF 29 - Director → ME
2024-11-27 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-05 ~ 2024-08-10
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 26 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 28 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ 2023-09-01
IIF 24 - Director → ME
Person with significant control
2019-11-20 ~ 2023-09-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2023-09-01
IIF 40 - Director → ME
Person with significant control
2021-04-08 ~ 2023-09-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Liquidation Corporate (4 parents)
Officer
2020-10-06 ~ 2023-10-21
IIF 41 - Director → ME
Person with significant control
2020-10-06 ~ 2023-10-21
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2023-10-18
IIF 23 - Director → ME
Person with significant control
2019-10-24 ~ 2023-10-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2023-10-21
IIF 39 - Director → ME
Person with significant control
2020-10-06 ~ 2023-10-21
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2023-09-01
IIF 21 - Director → ME
Person with significant control
2020-08-20 ~ 2023-09-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2023-09-01
IIF 22 - Director → ME
Person with significant control
2020-05-22 ~ 2023-09-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 31 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 35 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 38 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 30 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE