1
10 Plover Drive, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-25 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-12-25 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
28 Hamilton Drive, Smethwick
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
3
Flat 3 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 29 - Has significant influence or control → OE
5
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
25 Clarendon Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
7
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
CGA BUSINESS ADVISORS LTD
- now 10259003VIKINLAND TAKEAWAY LTD
- 2020-09-02
10259003 10 Plover Drive, Batley, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
CGA ASSOCIATES LTD
- 2022-08-04
12190551 Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 30 - Has significant influence or control → OE
11
ASI CO (HOLDINGS) LTD
- 2022-10-31
10576838 Branch House 31-33, Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
10 Broadway, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
13
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2016-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Flat 1 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
16
EURO 2700 LTD
11465023 11465775, 11467528, 11464887Warning 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) Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
17
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 8 Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 37 - Director → ME
20
101 1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
21
Central Boulevard, Central Boulevard, Solihul, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 61 - Director → ME
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
23
Prince Street, Broad Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
25
Branch House, 31-33 Branch Road, Batley, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-24 ~ now
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
26
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
27
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2022-11-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-11-06 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
28
50 Croston Street, Bolton
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
29
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
30
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
32
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
34
Manchester, Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 77 - Director → ME
35
41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
36
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-08-29
IIF 57 - Director → ME
Person with significant control
2019-03-12 ~ 2019-08-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
37
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
38
KHAN SECURITY SERVICES (LIVERPOOL) LTD
13351793 76-78 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 93 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
40
120 Bark Street, 6th And 7th Floor, Bolton, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
41
5 Southbrook Grove, Bolton, England
Active Corporate (1 parent)
Officer
2022-05-16 ~ now
IIF 64 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
42
4385, 15032873 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
43
41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 103 - Director → ME
2015-01-30 ~ 2015-01-30
IIF 112 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
44
82 King Street, Basement, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
45
Tadis House Suite 1, Lower Peel Street, Dewsbury, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 39 - Director → ME
46
6th Floor 120 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
47
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 97 - Director → ME
48
RECRUITERS LAND 4900 LIMITED
10893735 10891471, 10892953, 10909524Warning 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) 4-12 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 56 - Director → ME
49
10th Floor 3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
50
12 Bloomfield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 75 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
51
35 Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 36 - Director → ME
52
22 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
53
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
54
25 Main Street, Callander, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
55
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
56
4385, 16516472 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-06-13 ~ 2025-11-01
IIF 100 - Director → ME
Person with significant control
2025-06-13 ~ 2025-11-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
57
Riverside Shopping Centre, Huddersfield Road, Holmfirth, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-04-23
IIF 8 - Director → ME
Person with significant control
2018-10-22 ~ 2019-04-23
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
1 Mayfair Place, London, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 104 - Director → ME
59
35 Healey Lane, Clerk Green, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 38 - Director → ME
60
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE