1
12th Floor Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
2
ARF MANAGEMENT CONSULTANCY LIMITED
08911831 61 Idsworth Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 59 - Director → ME
3
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
6
94 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 44 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
WRAP YOUR VEHICLE LIMITED
- 2016-11-11
10392145 Unit 8 Whitworth Industrial, Tilton Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 29 - Director → ME
8
54 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
9
4385, 13510764 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
White Rooms, 65 Summer Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 26 - Director → ME
12
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
13
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
4385, 13547099 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
Unit 5 Whitworth Estate, Tilton Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 25 - Director → ME
18
1 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
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
20
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
21
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-03-30 ~ 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
22
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
POONCH LTD - now
243 Ralph Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ 2015-07-04
IIF 28 - Director → ME
24
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-04-20 ~ 2023-04-27
IIF 13 - Director → ME
Person with significant control
2021-04-20 ~ 2023-04-27
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
GAARO SERVICES LTD
- 2024-07-18
13558824 4385, 13558824 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-10 ~ 2025-10-29
IIF 2 - Director → ME
Person with significant control
2021-08-10 ~ 2025-10-29
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
74 Dunstall Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 45 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
27
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
28
REGULATORY SCIENTIFIC AND HEALTH SOLUTIONS LTD
- now 13875296REGULATORY SCIENTIFIC AND HEALTH SOLUTION LTD
- 2022-02-18
13875296 Zenith House , Bizspace Solihull Highlands Road, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
29
HORTARR SOLUTIONS LTD
- 2025-07-31
13599621 4385, 13599621 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-07-28 ~ 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
30
5 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
31
SPEARS WORLDWIDE 40 LTD
11555517 11555465, 11555482, 11555888Warning 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) Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
32
STRKREA 001 LTD
11423938 11425296, 11426012, 11425874Warning 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) 328 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
33
38 Aylesford Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
34
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
35
CLA FABRICATION 41 LTD
- 2024-07-08
13611691 13544103, 11700702, 12901435Warning 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)BARIEME SOLUTIONS LTD
- 2023-09-26
13611691 4385, 13611691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
36
44 Acorn Close, West Bromwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 72 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
37
92 Finch Road, Flat 5, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
38
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
39
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
40
19 Oxford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-10-01 ~ 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
41
Office S55 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolved
IIF 53 - Director → ME
42
Fairgate House, 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 52 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE