1
Suite 0241, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2023-07-26
IIF 18 - Director → ME
2
ABCO HOUSE & HOME LTD - now
SYNERGY HOME & HOUSE IMPROVEMENTS LTD
- 2022-01-24
12229229SOCIAL BIGFOOT LTD
- 2021-12-07
12229229COOPER & STOCK LTD
- 2020-10-05
12229229 C/o James Cowper, Floor 9 The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2019-09-26 ~ 2022-01-20
IIF 44 - Director → ME
Person with significant control
2019-09-26 ~ 2022-01-20
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ 2021-11-03
IIF 34 - Director → ME
4
AESTHETICS & BEAUTY SOLUTIONS LTD
12121948 Suite 0227, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ 2023-07-11
IIF 19 - Director → ME
2023-05-23 ~ 2023-05-23
IIF 2 - Director → ME
5
Suite 0579 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-10 ~ 2025-08-18
IIF 29 - Director → ME
6
Suite 0580 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-10 ~ 2025-08-18
IIF 30 - Director → ME
7
Suite 0284 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-08-07 ~ 2025-10-21
IIF 26 - Director → ME
8
Suite 0482 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-14 ~ 2025-10-21
IIF 27 - Director → ME
Person with significant control
2024-05-14 ~ 2025-10-21
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
9
AZTEC 0269 TC CONVERSIONS LTD
- 2024-07-31
13770452SYNERGY HOME & HOUSE LTD
- 2023-07-24
13770452 Suite 0276 Suite 0276, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-29 ~ 2025-08-18
IIF 24 - Director → ME
Person with significant control
2021-11-29 ~ 2025-10-20
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
10
Suite 0561 Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-15 ~ 2025-10-21
IIF 28 - Director → ME
11
AZTEC UK OFFICE LTD
- 2023-04-12
14026977 Suite 0220 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 0277 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2023-07-24 ~ 2025-08-18
IIF 25 - Director → ME
Person with significant control
2023-07-24 ~ 2025-08-18
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 0205, 11 Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-06-05 ~ 2023-06-28
IIF 16 - Director → ME
14
Suite 0263, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-07-11 ~ 2023-07-19
IIF 15 - Director → ME
15
Suite 0224, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (7 parents)
Officer
2023-05-17 ~ 2023-07-18
IIF 10 - Director → ME
16
Suite 0197, 11 Glebe Street, Dumfries, Scotland
Dissolved Corporate (5 parents)
Officer
2023-05-02 ~ 2023-06-12
IIF 61 - Director → ME
2023-04-28 ~ 2023-05-02
IIF 3 - Director → ME
17
Suite 0218, 11 Glebe St Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-09-11 ~ 2023-09-14
IIF 17 - Director → ME
18
Suite 0248, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (5 parents)
Officer
2023-07-13 ~ 2023-07-19
IIF 55 - Director → ME
19
Suite 0212, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (10 parents)
Officer
2023-05-05 ~ 2023-06-27
IIF 32 - Director → ME
20
DESIGNER STONE SHOWER TRAYS LTD
11323027 Suite 0222, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (6 parents)
Officer
2023-05-16 ~ 2023-07-06
IIF 53 - Director → ME
21
DUMFRIES & GALLOWAY CHAMBER OF COMMERCE
SC247937 51 Rae Street, Dumfries, Dumfriesshire, Scotland
Active Corporate (73 parents)
Officer
2014-07-22 ~ 2017-03-20
IIF 67 - Director → ME
22
74 George Street, Dunblane, Scotland
Dissolved Corporate (9 parents)
Officer
2023-04-07 ~ 2023-06-19
IIF 5 - Director → ME
23
4385, 11650405 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2023-03-06
IIF 9 - Director → ME
Person with significant control
2018-10-30 ~ 2023-03-06
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 0243, Unit D3 Mod Village, Baron Way Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-13
IIF 23 - Director → ME
25
GGF CONSULTANTS GROUP LIMITED
- now 14183540AVORA PAYROLL LIMITED - 2023-04-26
Suite 0209 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-28 ~ 2023-06-20
IIF 59 - Director → ME
26
123 Irish St, Dumfries, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2025-01-14
IIF 33 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-06
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
27
GRANDA14 LTD
11086822 11955156, 11743029, 11743040Warning 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) 7608 Po Box, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-01 ~ 2019-11-06
IIF 6 - Director → ME
Person with significant control
2019-01-01 ~ 2019-11-06
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
28
RADIO BUXTON LIMITED - 2003-01-30
Suite 0219, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (24 parents)
Officer
2023-05-09 ~ 2023-07-03
IIF 12 - Director → ME
29
Suite 0256, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-07-07 ~ 2023-07-20
IIF 20 - Director → ME
30
Suite 0238, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (6 parents)
Officer
2023-06-09 ~ 2023-07-08
IIF 51 - Director → ME
31
KRIPAL LTD - 2013-11-01
Suite 0198, 11 Glebe Street, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2023-04-13 ~ 2023-06-21
IIF 36 - Director → ME
32
Suite 0232, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-05-26 ~ 2023-06-26
IIF 14 - Director → ME
33
Suite 0223, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-16 ~ 2023-07-16
IIF 1 - Director → ME
34
C/o Interpath Ltd, 5th Floor , 130 St Vincent Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2023-08-17 ~ 2023-08-17
IIF 22 - Director → ME
35
Suite 0267, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-07-13 ~ 2023-08-14
IIF 56 - Director → ME
36
Suite 0244 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
NEW SEASONS CATERING LIMITED
- now 10455906MIDLANDS CATERING & SERVICES (BIRMINGHAM) LIMITED - 2018-05-02
Suite 0278, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents)
Officer
2023-07-26 ~ 2023-08-09
IIF 13 - Director → ME
38
11a Dublin Street, Edinburgh, United Kingdom
Liquidation Corporate (7 parents)
Officer
2023-05-19 ~ 2023-07-18
IIF 52 - Director → ME
39
Suite 0239, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (8 parents)
Officer
2023-06-09 ~ 2023-07-29
IIF 49 - Director → ME
40
PROGRESS RECRUITMENT SOLUTIONS (UK) LTD
07548789 Orchard Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-09-26 ~ 2019-10-07
IIF 38 - Director → ME
41
PROGRESS STAFFING & RECRUITMENT LTD
12252126 Unit 2 18 Fisher Street, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ 2020-01-29
IIF 62 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-29
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
42
PROTEX RESTORATION LIMITED - now
DISASTERCARE RED DRAGON LTD
- 2024-03-23
12136734 Room 108, Unit 8 Hendre Industrial Estate, Capel Hendre, Ammanford, Wales
Active Corporate (4 parents)
Officer
2020-07-13 ~ 2023-03-30
IIF 41 - Director → ME
Person with significant control
2020-07-17 ~ 2023-03-30
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
43
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 42 - Director → ME
2019-10-21 ~ 2020-02-11
IIF 40 - Director → ME
Person with significant control
2019-10-21 ~ 2020-02-11
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2020-12-18 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ECO GROUP PARTNERS LTD
- 2020-11-25
12603615 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-05-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-05-14 ~ 2020-11-27
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
45
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 94 - Has significant influence or control → OE
46
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 48 - Director → ME
47
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 77 - Has significant influence or control → OE
48
SKETCHLEY ENGINEERING CONSULTANTS LTD
11434972 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-07-10 ~ 2023-07-17
IIF 57 - Director → ME
49
Suite 0208 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-28 ~ 2023-06-14
IIF 58 - Director → ME
50
Suite 0207 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (4 parents, 32 offsprings)
Officer
2018-07-24 ~ 2024-07-18
IIF 68 - Director → ME
2018-07-24 ~ 2024-07-18
IIF 7 - Secretary → ME
Person with significant control
2018-07-24 ~ 2024-07-18
IIF 89 - Has significant influence or control → OE
51
SYNERGY ACQUISITION PARTNERS LLP
OC432376 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2020-07-02 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
52
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-13 ~ 2020-05-14
IIF 65 - Director → ME
2020-05-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-14
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
2020-05-20 ~ 2021-02-01
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-17 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
53
SYNERGY CONSTRUCTION GROUP LTD
- now 12456762RIALTO RECRUITMENT LTD
- 2020-12-03
12456762 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-17 ~ dissolved
IIF 45 - Director → ME
54
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
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
55
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-05-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Suite 0196, 11 Glebe Street, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2023-04-13 ~ 2023-06-14
IIF 35 - Director → ME
57
THE COPAL ASSET COMPANY LTD
- now 11259059JWD CAPITAL 6 LIMITED
- 2020-05-22
11259059 10867307, 10848145, 10854995Warning 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) 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-09-26 ~ 2020-05-16
IIF 39 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
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
IIF 84 - Right to appoint or remove directors → OE
58
SEAWRIGHT ASSOCIATES LIMITED
- 2020-06-23
11435079 Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2023-03-06
IIF 37 - Director → ME
Person with significant control
2018-06-27 ~ 2021-02-08
IIF 70 - Has significant influence or control → OE
2022-02-21 ~ 2023-03-06
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
59
Suite 0210, 11 Glebe Street, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2023-05-05 ~ 2023-07-04
IIF 31 - Director → ME
60
TRS CONSULTANTS LTD - now
VAN DYK BY WILDES LIMITED
- 2023-09-07
12085498TRS CONSULTANTS LTD
- 2023-08-23
12085498VAN DYK BY WILDES LIMITED
- 2023-08-22
12085498 C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
Liquidation Corporate (9 parents)
Officer
2023-08-18 ~ 2023-08-18
IIF 50 - Director → ME
2023-08-18 ~ 2023-08-24
IIF 54 - Director → ME
61
VIRTUE RECRUITMENT SERVICES LTD
SC514550 Suite 0221, 11 Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-05-15 ~ 2023-07-12
IIF 11 - Director → ME
62
Suite 0226, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-19 ~ 2023-07-17
IIF 21 - Director → ME
63
The Old Stable House, Borgue, Kirkcudbright, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2016-09-08
IIF 69 - Director → ME
64
YATESBURY HOLDINGS LIMITED
- now 08667434NICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26
Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (7 parents, 23 offsprings)
Officer
2023-05-30 ~ 2023-05-30
IIF 4 - Director → ME