1
007 SOLUTIONS LTD
12715788 09020593, SC418939, 06192916Warning 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) Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2021-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-26 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2
6 SERVICES LTD
12715602 14002742, 11770446, 11450372Warning 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) 4th Floor, Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (3 parents)
Officer
2021-07-26 ~ 2022-04-04
IIF 2 - Director → ME
Person with significant control
2021-07-26 ~ 2022-04-04
IIF 24 - Ownership of shares – 75% or more → OE
3
130 Stalisfield Avenue, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
21 Abingdon Way, Boldon Colliery, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 1 - Director → ME
2019-11-20 ~ 2020-01-28
IIF 40 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
York Hub, Peter Lane, York, England
Liquidation Corporate (4 parents)
Officer
2021-11-18 ~ 2022-02-16
IIF 11 - Director → ME
Person with significant control
2021-11-18 ~ 2022-02-16
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
Unit R1 Hedge End Trade Park Tollbar Way, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ 2022-08-03
IIF 12 - Director → ME
Person with significant control
2021-11-24 ~ 2022-08-03
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
119 Northumberland Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ 2022-08-03
IIF 14 - Director → ME
Person with significant control
2021-11-18 ~ 2022-08-03
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2024-01-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-01-08 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
9
HABIDEN LTD - now
TERRCORP TRADING LTD - 2018-03-06
4 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ 2021-03-31
IIF 6 - Director → ME
Person with significant control
2019-04-25 ~ 2021-03-31
IIF 22 - Ownership of shares – 75% or more → OE
10
108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ 2022-04-05
IIF 16 - Director → ME
Person with significant control
2021-11-25 ~ 2022-04-05
IIF 25 - Ownership of shares – 75% or more → OE
11
119 Northumberland Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Unit R1 Hedge End Trade Park Tollbar Way, Hedge End, Southampton, England
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ 2022-08-20
IIF 13 - Director → ME
Person with significant control
2021-11-25 ~ 2022-08-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
3 Piccadilly Place, Manchester, England
Dissolved Corporate (2 parents)
Officer
2021-11-18 ~ 2023-05-03
IIF 15 - Director → ME
Person with significant control
2021-11-18 ~ 2023-05-03
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
7 Windsor Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2021-11-25 ~ 2024-03-10
IIF 10 - Director → ME
Person with significant control
2021-11-25 ~ 2024-03-10
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
3 Richmond Street, Liverpool, England
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
16
119 Northumberland Street, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
30 Wellington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-10-22 ~ 2019-10-23
IIF 8 - Director → ME
18
4385, 12678989 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-10-01 ~ 2024-09-11
IIF 5 - Director → ME
Person with significant control
2021-10-01 ~ 2024-09-11
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
19
79 Church Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
SOUTHSIDE RECYCLING LTD - now
Shelford Farm Estate, Shalloak Road, Canterbury, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-20 ~ 2024-03-25
IIF 20 - Director → ME
Person with significant control
2024-02-20 ~ 2024-03-25
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE