1
620 ACCOUNTING (UMBRELLA) LIMITED
- now 11079032YOUR SIDEKICK (UMBRELLA) LIMITED
- 2019-06-07
11079032 Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-11-23 ~ 2019-11-01
IIF 34 - Director → ME
2
ALPS GLOBAL PARTNERS LIMITED
- now 16082946ALPS CAPITAL LIMITED
- 2025-11-10
16082946 126 East Ferry Road, Canary Wharf Docklands, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
CONECTAR CAPITAL LIMITED
- 2025-10-22
13533601 Lv 30 Leadenhall Building, Leadenhall Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
DRIVER UNLIMITED (UMBRELLA) LIMITED
11081666 Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 33 - Director → ME
5
DUO (REMITTANCES) LIMITED - now
DU OUTSOURCING LIMITED - 2019-09-17
DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
Office 4 Kensington High Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-02-14
IIF 12 - Director → ME
Person with significant control
2017-07-18 ~ 2019-02-14
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
EZY PAYMENT SOLUTIONS LTD
- now 09199603EZY ACCOUNTS SOLUTIONS LTD - 2017-02-24
FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2018-09-19 ~ 2018-09-19
IIF 31 - Director → ME
7
EZY RECRUITMENT SOLUTIONS LTD
- 2018-02-26
09727831 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2018-01-01 ~ 2018-01-08
IIF 28 - Director → ME
2018-09-19 ~ 2018-09-19
IIF 30 - Director → ME
2016-07-26 ~ 2017-12-14
IIF 27 - Director → ME
8
FLO GROUP HOLDINGS LTD - now
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (8 parents, 4 offsprings)
Officer
2016-09-07 ~ 2017-06-27
IIF 35 - Director → ME
9
GENERIC PAYROLL SOLUTIONS LIMITED
- now 10330166EZY PAYROLL SOLUTIONS LTD
- 2017-11-14
10330166 Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-15 ~ dissolved
IIF 36 - Director → ME
10
153 Raleigh Crescent, Stevenage, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-24 ~ 2019-09-18
IIF 10 - Right to appoint or remove directors → OE
12
C/o Pwf Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-12-31 ~ dissolved
IIF 24 - Director → ME
13
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-28 ~ 2019-09-24
IIF 32 - Director → ME
14
KEY LAND CAPITAL LIMITED - now
KEY LAND CAPITAL PLC
- 2019-11-26
10983248 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2017-09-27 ~ 2019-09-25
IIF 38 - Director → ME
Person with significant control
2018-02-01 ~ 2018-09-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
L&R CONSULTING SERVICES LIMITED
- 2019-09-23
10877350L&R STAFFING LIMITED
- 2019-09-16
10877350 Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-09-16 ~ 2022-01-01
IIF 26 - Director → ME
Person with significant control
2019-09-16 ~ 2022-01-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2016-05-04 ~ 2018-05-04
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
17
MGR DEVELOPMENTS 620SJD LIMITED
13742352 C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2018-03-29 ~ now
IIF 14 - Director → ME
19
620 ACCOUNTING LTD
- 2019-08-29
11080989 07645973, 14651471, 04500889Warning 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)GENERIC COMPANY NAME LIMITED
- 2019-06-06
11080989 85 Great Portland Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-24 ~ 2019-08-29
IIF 22 - Director → ME
Person with significant control
2017-11-24 ~ 2019-08-29
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
20
PERFORMANCE WINDOW FABRICATIONS LIMITED
- now 09153566FUSION WINDOWS AND DOORS LTD
- 2019-03-28
09153566 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Liquidation Corporate (12 parents, 1 offspring)
Officer
2019-05-07 ~ now
IIF 23 - Director → ME
2018-09-06 ~ 2019-01-29
IIF 29 - Director → ME
21
Suite2b North Sands Business Centre, Sunderland, England
Dissolved Corporate (4 parents)
Officer
2009-09-01 ~ 2011-03-01
IIF 5 - LLP Designated Member → ME
22
24/7 PHONE DOCTOR LIMITED
- 2020-07-24
12741552 12 Summer Hill Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
SIX TWENTY DEVELOPMENTS LIMITED
- now 10486682620 DEVELOPMENTS LTD
- 2019-10-16
10486682 13860701, 08092719, 06000325Warning 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)DUNROBIN DEVELOPMENTS UK LIMITED
- 2019-08-27
10486682 Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-18 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
620 HOLDINGS LTD
- 2020-01-20
11215575 12451417, 12696542, 07046720Warning 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) C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 5 offsprings)
Officer
2018-02-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-20 ~ 2020-02-12
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SIX TWENTY MANAGEMENT LIMITED
- now 10162491MANTIS BUSINESS SERVICES LTD
- 2019-11-26
10162491SATIN AND LACE STORE LIMITED
- 2016-05-25
10162491 C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2016-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-04 ~ 2018-05-04
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
26
4385, 12292244: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-10-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-31 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
SUPPLY CHAIN EFFICIENCY CONSULTING LIMITED
13825879 1, 11th Floor Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2022-01-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
THE ALTERNATIVE INVESTOR LIMITED
16165008 85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-01-06 ~ 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
29
THE OLD VICARAGE SHUSTOKE LTD
- now 11440397MEZZROW - BISHTON HALL LTD
- 2018-12-17
11440397 C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 20 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
31
4385, 12302334: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE