1
2020 DISTRIBUTION LIMITED
- now 117144352 SELF HIRE LIMITED
- 2019-11-28
11714435 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-15,161 GBP2022-11-30
Officer
2018-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 The Glen, Rainham, England
Active Corporate (1 parent)
Equity (Company account)
1,076 GBP2024-07-31
Officer
2022-07-04 ~ now
IIF 105 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
2 Hamilton Terrace, Leamington Spa, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 39 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Oakley Drive, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-06-30
Officer
2021-06-03 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
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
5
11 Glamis Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 102 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
B&B BEER AND WINE COMPANY LIMITED
08894645 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 80 - Director → ME
2014-02-14 ~ dissolved
IIF 121 - Secretary → ME
7
BHUPINDER SINGH LTD
08835455 15509021, 11018754, 16896616Warning 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) 17 Ranelagh Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 138 - Director → ME
8
BHUPINDER SINGH LTD
11018754 15509021, 08835455, 16896616Warning 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) 402 Lady Margaret Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 76 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of shares – 75% or more as a member of a firm → OE
9
BHUPINDER SINGH LTD
12658562 11018754, 08835455, 16896616Warning 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) 2 Dunkeld, Dagenham, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,722 GBP2021-06-30
Officer
2020-06-09 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
10
BHUPINDER SINGH LTD
15509021 11018754, 08835455, 16896616Warning 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) 51 Trinity Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2024-02-20 ~ 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
11
BHUPINDER SINGH LTD
16896616 15509021, 11018754, 08835455Warning 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) 151 Park Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 106 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
BLACK TO WHITE CONSTRUCTION LIMITED
14087022 210 Camrose Avenue, Edgware, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-05-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-05-05 ~ 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
13
BLACK TO WHITE ELECTRICAL CONTRACTORS LTD
12461522 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
47,689 GBP2024-02-29
Officer
2020-02-13 ~ now
IIF 57 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 13 - Has significant influence or control → OE
14
BLACK TO WHITE ELECTRICAL WHOLESALERS LIMITED
12916780 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 60 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
210 Camrose Avenue, Edgware, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
20,818 GBP2024-01-31
Officer
2016-01-27 ~ now
IIF 58 - Director → ME
2016-01-27 ~ now
IIF 149 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
16
BNWN BUSINESS PROCESSING LIMITED
10296126 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-08-31
Officer
2016-07-31 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
17
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolved
IIF 72 - Director → ME
18
24 Scotts Road, Southall, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
18,955 GBP2024-12-31
Officer
2022-10-09 ~ now
IIF 97 - Director → ME
2020-12-30 ~ 2022-04-16
IIF 148 - Director → ME
2022-08-13 ~ 2022-10-08
IIF 98 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
19
98 Spencer Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 115 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Avoca Close, Leicester, England
Active Corporate (1 parent)
Equity (Company account)
-24,248 GBP2024-08-31
Officer
2019-08-19 ~ now
IIF 61 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
21
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 99 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
23
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2022-05-20 ~ 2022-09-08
IIF 119 - Director → ME
24
2 Lloyd Hill, Stourbridge Road, Wolverhampton, England
Active Corporate (5 parents)
Equity (Company account)
235 GBP2024-09-30
Officer
2018-11-21 ~ now
IIF 144 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
25
First Floor, 30 Merrick Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-590 GBP2018-04-30
Officer
2017-04-28 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
26
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 101 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
DIGITAL DREAM WORKS PRIVATE LIMITED
15597236 4385, 15597236 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 112 - Director → ME
2024-03-27 ~ now
IIF 153 - Secretary → ME
Person with significant control
2024-03-27 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
28
EAGLE TRANSPORTATION SERVICES LTD
14108374 228a Gooch Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
1,889 GBP2024-05-31
Officer
2022-05-16 ~ 2023-09-11
IIF 143 - Director → ME
Person with significant control
2022-05-16 ~ 2023-09-11
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
11 Glamis Crescent, Hayes, England
Active Corporate (1 parent)
Equity (Company account)
26,743 GBP2024-03-31
Officer
2019-03-27 ~ now
IIF 133 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
30
20 Alma Road, Southall, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 103 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
31
Justa House, 204-208, Holbrook Lane, Coventry
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2020-08-07 ~ dissolved
IIF 42 - Director → ME
32
FIRST HOUSE PAYROLL SERVICES LIMITED
- now 07441316PSL PAYROLL LIMITED - 2012-03-16
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 71 - Director → ME
33
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 126 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
34
87 Ashford Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 95 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
35
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
93,142 GBP2024-06-30
Officer
2010-10-01 ~ now
IIF 132 - Director → ME
2004-07-19 ~ 2007-03-01
IIF 123 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
551 GBP2023-12-31
Officer
2021-01-13 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
38
149 Spon Lane, West Bromwich, England
Active Corporate (1 parent)
Equity (Company account)
723 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 140 - Director → ME
Person with significant control
2023-09-18 ~ now
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
39
66 Mill Crescent, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 24 - Director → ME
2008-03-27 ~ dissolved
IIF 79 - Secretary → ME
40
LCS CONSTRUCTION SERVICES LIMITED - now
22 Balfour Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2020-01-01
IIF 146 - Director → ME
Person with significant control
2019-03-14 ~ 2020-01-01
IIF 82 - Ownership of shares – 75% or more → OE
41
27 The Greenway, Slough, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
538 GBP2019-10-31
Officer
2018-10-02 ~ 2019-10-26
IIF 131 - Director → ME
Person with significant control
2018-10-02 ~ 2019-10-26
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
224 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 40 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
43
24 Dagmar Road, Southall, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 93 - Director → ME
Person with significant control
2024-04-11 ~ 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
44
MAGICAL DROPS COSMETICS LTD
- now 13043049VOGUE BEAUTY SHOP LTD
- 2021-02-02
13043049 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 136 - Director → ME
2020-11-25 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
45
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 137 - Director → ME
2020-12-30 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
125 Rood End Road, Oldbury, England
Active Corporate (1 parent)
Equity (Company account)
2,611 GBP2024-11-30
Officer
2022-11-18 ~ now
IIF 141 - Director → ME
Person with significant control
2022-11-18 ~ now
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
47
149 Spon Lane, West Bromwich, England
Dissolved Corporate (1 parent)
Equity (Company account)
5,287 GBP2021-08-31
Officer
2020-08-21 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
48
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2021-07-21 ~ dissolved
IIF 135 - Director → ME
2021-07-21 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
49
330b Soho Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,074 GBP2024-08-31
Officer
2008-06-18 ~ now
IIF 157 - Secretary → ME
50
20 Alma Road, Southall, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
2,493 GBP2024-01-31
Officer
2019-01-24 ~ now
IIF 104 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
51
NATIONWIDE EMPLOYMENT SERVICES LTD
16656311 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 127 - Director → ME
2025-08-18 ~ now
IIF 156 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
52
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
53
60 Rugby Road, Binley Woods, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-5,760 GBP2023-10-31
Officer
2022-10-06 ~ now
IIF 63 - Director → ME
Person with significant control
2022-10-06 ~ now
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
54
25 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
55
PEBBLEWORTH BUSINESS UTILITIES LIMITED
12449124 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
56
PEBBLEWORTH RECRUITMENT LIMITED
09463432 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 44 - Director → ME
57
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-11,365 GBP2019-10-31
Officer
2016-10-05 ~ now
IIF 41 - Director → ME
58
PREMIER CONSULTANCY AND TRAINING LTD
12130170 The Big Peg (office 311f) 120 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2020-07-31
Officer
2019-07-30 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
59
PREMIER LOGISTICS RECRUITMENT LTD
14260734 34 Hollyhedge Road, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
60
PREMIER SOLUTIONS & TRAINING LTD
12899650 Sherbourne House, Humber Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,382 GBP2024-03-31
Officer
2020-09-23 ~ now
IIF 124 - Director → ME
61
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 109 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
62
618 Stratford Road, Sparkhill, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,617 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 122 - Director → ME
2023-07-17 ~ now
IIF 155 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
99 GBP2023-11-30
Officer
2020-11-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
65
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 100 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 26 - Right to appoint or remove directors → OE
66
29 New Broadway, Hillingdon, Middx, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 113 - Director → ME
67
Flat 11 Forster House, Whitefoot Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
68
PUNJAB PLUMBING LTD
- 2023-02-06
14373460 136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
-57,801 GBP2024-10-31
Officer
2022-11-30 ~ dissolved
IIF 110 - Director → ME
69
136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
70
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
71
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-63,637 GBP2024-04-30
Officer
2021-05-14 ~ 2022-09-13
IIF 45 - Director → ME
Person with significant control
2021-06-08 ~ 2022-09-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
31,079 GBP2023-05-31
Officer
2006-07-17 ~ 2008-12-01
IIF 69 - Director → ME
2011-03-01 ~ 2015-05-18
IIF 70 - Director → ME
73
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 125 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
74
283 Leicester Road, Wigston, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 54 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
75
TL HEALTHCARE SERVICES LIMITED
- now 08034350TEMP LABOUR HEALTHCARE LTD
- 2014-06-20
08034350 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Equity (Company account)
58,718 GBP2021-05-31
Officer
2012-04-17 ~ 2015-05-18
IIF 129 - Director → ME
76
TONY WORKMATE CONSTRUCTION LTD
- now 12773149 24 Dagmar Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
77
TOTAL RECRUITMENT (MIDLANDS) LTD
09605906 Sherbourne House, Humber Avenue, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-163,102 GBP2023-03-31
Officer
2021-10-17 ~ now
IIF 108 - Director → ME
78
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2023-06-19 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
79
281-283 Lever, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
80
39a Park Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 134 - Director → ME
2014-09-16 ~ dissolved
IIF 154 - Secretary → ME