1
5 SOLUTIONS LTD
- now 11236848 16271319, 08158915, 12723086Warning 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)SOLUTIONS INTERNATIONNAL LTD - 2018-05-10
4385, 11236848 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-10-11
IIF 9 - Director → ME
2
5 WHOLESALE LTD
- now 12715857 16968852, 05914542, 10247104Warning 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)007 SERVICES LTD
- 2022-08-02
12715857 04444218, 06657658, 13820866Warning 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) 4385, 12715857 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-26 ~ 2024-08-15
IIF 7 - Director → ME
Person with significant control
2021-08-26 ~ 2024-08-15
IIF 70 - Ownership of shares – 75% or more → OE
3
4385, 15608338 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
4
4385, 15623088 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
5
888 SERVICES LTD
14996508 11039262, 17088018, 14323131Warning 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) 108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolved
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
6
16 Ranelagh Street Central Shopping Centre, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 12 - Director → ME
7
72a Hampton Road, Ilford, England
Active Corporate (4 parents)
Officer
2026-03-02 ~ 2026-03-27
IIF 184 - Director → ME
Person with significant control
2026-03-02 ~ 2026-03-27
IIF 294 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 294 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Ownership of shares – 75% or more as a member of a firm → OE
8
ACKROYD PRO LTD - now
4385, 15644972 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-14 ~ 2024-12-10
IIF 91 - Director → ME
Person with significant control
2024-04-14 ~ 2024-12-10
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
9
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 29 - Director → ME
10
Office 676 85 Dunstall Hill, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 183 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 293 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 293 - Ownership of shares – 75% or more as a member of a firm → OE
11
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 23 - Director → ME
12
Suite 527 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ 2006-10-17
IIF 60 - Director → ME
2006-11-20 ~ 2009-02-26
IIF 185 - Secretary → ME
13
AMKEL SERVICE LIMITED
- 2011-09-06
07379677 Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-09-17 ~ 2011-11-29
IIF 20 - Director → ME
2012-06-11 ~ dissolved
IIF 57 - Director → ME
2010-09-17 ~ 2011-07-21
IIF 186 - Secretary → ME
14
4385, 09529720 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2016-04-26
IIF 93 - Director → ME
15
4385, 15656079 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
16
Suite 2 3 Overtons Yard, Croydon, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2015-03-25
IIF 28 - Director → ME
17
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-12-18 ~ 2019-01-02
IIF 72 - Has significant influence or control → OE
18
4385, 15660171 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ 2024-07-02
IIF 133 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
19
Hinton Chambers, Hinton Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-01
IIF 162 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-01
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
20
47 Harvey Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 50 - Director → ME
21
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 42 - Director → ME
22
4385, 15658041 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
23
ENTERPRISE GOVERNANCE LIMITED
- 2023-11-27
05546684 4385, 05546684 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-11-09 ~ 2023-11-28
IIF 2 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-28
IIF 65 - Ownership of shares – 75% or more → OE
24
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
25
92 New Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
26
4385, 15627762 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
27
4385, 15642551 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
28
4385, 15644348 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
29
4385, 15658881 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
30
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 38 - Director → ME
31
2 Cheapside, Derby, England
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ 2011-09-29
IIF 35 - Director → ME
32
4385, 15660401 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
33
4385, 15644476 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
34
4385, 15631885 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Ownership of shares – 75% or more → OE
35
4385, 03175565 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2023-09-19 ~ 2024-06-01
IIF 1 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
36
4385, 15655414 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-17 ~ 2024-09-24
IIF 89 - Director → ME
Person with significant control
2024-04-17 ~ 2024-09-24
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
37
4385, 15655602 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
38
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 31 - Director → ME
39
163 Plomer Avenue, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 32 - Director → ME
40
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 41 - Director → ME
41
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-08-10
IIF 165 - Director → ME
42
Upper Office 100 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-05-01
IIF 159 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
43
4385, 15624842 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
44
4385, 15647470 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
45
4385, 15655638 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
46
108 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
47
4385, 15652130 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
48
4385, 15635440 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2024-10-20
IIF 78 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-20
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
49
4385, 15658068 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 148 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
50
ESSENTIA SERVICES LIMITED - now
4385, 15338552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ 2024-03-07
IIF 77 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-07
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
51
4385, 15658576 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-18 ~ 2024-07-02
IIF 142 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
52
4385, 15635340 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
53
4385, 15622804 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-06 ~ 2025-01-16
IIF 90 - Director → ME
Person with significant control
2024-04-06 ~ 2025-01-01
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
54
City Exchange, Albion Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 13 - Director → ME
55
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 44 - Director → ME
56
4385, 15608313 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
57
4385, 15627774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
58
4385, 15655132 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
59
4385, 15635392 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
60
4385, 15624839 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
61
4385, 15656217 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
62
119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-01-08
IIF 161 - Director → ME
Person with significant control
2023-12-09 ~ 2024-01-08
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
63
4385, 15636687 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
64
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 37 - Director → ME
65
4385, 15628468 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
66
4385, 15652304 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of shares – 75% or more → OE
67
GLOBAL SOLUTIONS EUROPE LTD
- now 09552517 West Midlands House, Gipsy Lane, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ 2016-11-14
IIF 36 - Director → ME
2015-04-21 ~ 2015-09-10
IIF 59 - Director → ME
68
4385, 15644331 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
69
TERRCORP TRADING LTD
- 2018-03-06
10909633 4 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-05-08 ~ 2020-05-08
IIF 26 - Director → ME
2018-03-05 ~ 2019-01-28
IIF 17 - Director → ME
2021-03-31 ~ 2022-06-18
IIF 46 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-18
IIF 71 - Ownership of shares – 75% or more → OE
70
4385, 15645019 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
71
4385, 15608328 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
72
108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
73
4385, 15610632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
74
4385, 15655612 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
75
4385, 15657451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
76
4385, 08582884: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ 2020-03-04
IIF 16 - Director → ME
77
4385, 15622806 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
78
4385, 15658195 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
79
4385, 15651164 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
80
JALUX TRADERS LTD - now
78 York Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-22 ~ 2011-10-07
IIF 27 - Director → ME
81
4385, 15659621 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-01
IIF 152 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
82
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2014-07-30
IIF 33 - Director → ME
83
4385, 15658163 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
84
4385, 15651611 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
85
L1 SOLUTIONS LTD
11383871 05905823, 03983307, 16806784Warning 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 16 Ranelagh St, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 14 - Director → ME
86
LC ENVIRO LTD - now
ATIDOT WHOLESALE LTD
- 2024-01-10
02512095GROWTH COMPANY LIMITED - 2017-04-20
THE GROWTH BUSINESS LIMITED - 1996-03-25
116 Duke Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2023-09-28 ~ 2023-12-12
IIF 24 - Director → ME
Person with significant control
2023-09-28 ~ 2023-12-12
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
87
LEXARIA GROUP LIMITED - now
HIGUMA WHOLESALE LTD
- 2025-06-03
15641854 4385, 15641854 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-13 ~ 2024-12-05
IIF 79 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-05
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
88
4385, 15655125 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
89
4385, 15651280 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-12-02
IIF 85 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-02
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
90
4385, 15645069 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
91
4385, 15655377 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ 2024-07-06
IIF 139 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
92
4385, 15638533 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
93
4385, 15651108 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
94
4385, 15651422 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
95
4385, 15655661 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of shares – 75% or more → OE
96
4385, 15657902 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 137 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
97
70b Manchester Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-02-14
IIF 11 - Director → ME
98
ORANGE WHOLESALE DISTRIBUTORS LTD
- 2016-12-23
NI628047 Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (6 parents)
Officer
2016-12-21 ~ 2017-01-18
IIF 18 - Director → ME
2016-07-29 ~ 2016-11-17
IIF 19 - Director → ME
2015-10-21 ~ 2016-07-01
IIF 164 - Director → ME
99
4385, 15651417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
100
4385, 15644451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
101
4385, 15641896 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
102
4385, 15652209 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
103
OAK PAY LTD - now
PAYXL LTD - 2026-03-19
AYAHT PERFORMANCE & PRESTIGE LTD
- 2026-01-23
14651734AZMOTORS DIRECT LTD - 2024-05-08
Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (7 parents)
Officer
2026-01-06 ~ 2026-01-21
IIF 58 - Director → ME
Person with significant control
2026-01-07 ~ 2026-01-21
IIF 182 - Ownership of shares – 75% or more → OE
104
4385, 15658050 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-18 ~ 2024-06-07
IIF 88 - Director → ME
Person with significant control
2024-04-18 ~ 2024-06-07
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
105
4385, 11059005 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2019-05-29
IIF 8 - Director → ME
106
4385, 15622809 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
107
4385, 15641816 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-11-05
IIF 80 - Director → ME
Person with significant control
2024-04-13 ~ 2024-11-05
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
108
4385, 15162574 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
109
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-22 ~ 2011-10-11
IIF 34 - Director → ME
110
4385, 15652372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
111
108 Corporation Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
112
47 Harvey Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2014-08-22
IIF 48 - Director → ME
113
4385, 15624825 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
114
4385, 15624843 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
115
4385, 15610489 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
116
4385, 15655527 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
117
4385, 15652151 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
118
4385, 15652015 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
119
4385, 15660466 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-05
IIF 140 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
120
93 New Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
121
17 Crown Road Kings Norton Business Centre, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 157 - Director → ME
122
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 55 - Director → ME
123
Flat 443 Oxford Road, Reading, Berkshire
Active Corporate (3 parents)
Officer
2024-04-13 ~ 2024-11-10
IIF 83 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-01
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
124
3 Richmond Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2021-08-31
IIF 45 - Director → ME
125
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 68 - Has significant influence or control → OE
126
4th Floor Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ 2020-03-10
IIF 15 - Director → ME
127
4385, 12288377 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
128
4385, 12678989 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2021-10-01
IIF 76 - Director → ME
2022-11-17 ~ now
IIF 73 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-04 ~ 2021-10-01
IIF 194 - Ownership of shares – 75% or more → OE
129
4385, 15337979 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
130
Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2024-04-18 ~ 2024-09-01
IIF 92 - Director → ME
2024-10-14 ~ 2024-10-30
IIF 54 - Director → ME
Person with significant control
2024-04-18 ~ 2024-10-30
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
131
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-04-08
IIF 51 - Director → ME
2015-06-24 ~ dissolved
IIF 43 - Director → ME
132
700 B Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-03-05
IIF 160 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-05
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
133
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 39 - Director → ME
134
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 30 - Director → ME
135
4385, 15652499 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
136
71-75 Shelton Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2024-04-16 ~ 2024-12-20
IIF 56 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-20
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
137
269 Church Street, Blackpool
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2010-09-14
IIF 163 - Director → ME
2013-05-09 ~ 2013-05-15
IIF 21 - Director → ME
2010-09-23 ~ 2011-10-11
IIF 49 - Director → ME
138
A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2023-12-09 ~ 2024-03-26
IIF 82 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-26
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
139
4385, 15651177 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
140
STAFFING GROUP SOUTH LTD - now
3 Gainsborough Street, Salford, England
Active Corporate (8 parents)
Officer
2024-04-16 ~ 2024-12-06
IIF 84 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-06
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
141
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 40 - Director → ME
142
SWAFFHAM SERVICES LIMITED
- now 11939298SWAFFHAM CARE LIMITED - 2024-08-02
4385, 11939298 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 3 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 66 - Ownership of shares – 75% or more → OE
143
4385, 15634044 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
144
TARANT ACCOUNTANCY LIMITED - now
4385, 15635681 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-11 ~ 2024-10-15
IIF 81 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-15
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
145
THOMAS JAMES SOLUTIONS LIMITED - now
39 The Green, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2024-12-15
IIF 87 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-20
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
146
4385, 15655579 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
147
4385, 15643026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 171 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
148
4385, 15644978 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
149
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2006-07-04
IIF 61 - Director → ME
150
4385, 15652267 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
151
4385, 15644300 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
152
1 Woodside Leisure Park, North Orbital Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-11-23
IIF 169 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-23
IIF 196 - Ownership of shares – 75% or more → OE
153
4385, 15652062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
154
72a Hampton Road, Ilford, England
Active Corporate (5 parents)
Officer
2025-10-13 ~ 2025-12-08
IIF 6 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-08
IIF 67 - Ownership of shares – 75% or more → OE
155
4385, 15651197 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-10-20
IIF 179 - Director → ME
Person with significant control
2024-04-16 ~ 2024-10-20
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
156
4385, 15655372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
157
4385, 15654691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Ownership of shares – 75% or more → OE
158
4385, 15655499 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ 2025-01-04
IIF 86 - Director → ME
Person with significant control
2024-04-17 ~ 2025-01-05
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
159
4385, 15656036 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of shares – 75% or more → OE
160
4385, 15660248 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-09-01
IIF 155 - Director → ME
Person with significant control
2024-04-19 ~ 2024-09-01
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE