1
ABCO HOUSE & HOME LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-29
Dissolved on 2023-08-10
SYNERGY HOME & HOUSE IMPROVEMENTS LTD
- 2022-01-24
12229229SOCIAL BIGFOOT LTD
- 2021-12-07
12229229COOPER & STOCK LTD - 2020-10-05
C/o James Cowper, Floor 9 The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (8 parents)
Officer
2020-10-07 ~ 2022-01-20
IIF 61 - Director → ME
Person with significant control
2020-10-07 ~ 2022-01-20
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ 2021-11-11
IIF 36 - Director → ME
3
Suite 0579 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-24 ~ dissolved
IIF 34 - Director → ME
4
Suite 0580 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-09-24 ~ dissolved
IIF 35 - Director → ME
5
Suite 0284 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-02-23 ~ 2024-07-16
IIF 32 - Director → ME
6
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 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 0277 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-15 ~ dissolved
IIF 31 - Director → ME
8
Suite 0472 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, England
Dissolved Corporate (1 parent)
Officer
2024-05-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-05-10 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
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 42 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 0277 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2023-07-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
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
11
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
124 City Road, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
19 Cherry Garden Avenue, Folkestone, England
Dissolved Corporate (3 parents)
Officer
2023-07-25 ~ 2023-07-25
IIF 60 - Director → ME
Person with significant control
2023-07-20 ~ 2023-08-13
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 0564 Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 33 - Director → ME
16
23 Butt Furlong, Fladbury, Pershore, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
18
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
155 Minories, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ 2014-01-01
IIF 28 - Director → ME
20
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 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2020-02-11 ~ 2021-01-18
IIF 17 - Ownership of shares – 75% or more → OE
22
ECO GROUP PARTNERS LTD - 2020-11-25
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2021-03-16 ~ dissolved
IIF 38 - Director → ME
23
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 13 - Has significant influence or control → OE
24
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 41 - Director → ME
25
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 11 - Has significant influence or control → OE
26
SYNERGY ACQUISITION PARTNERS LLP
OC432376 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2020-07-02 ~ 2021-02-23
IIF 57 - LLP Designated Member → ME
2021-02-24 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-05-20 ~ 2021-02-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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
2020-11-28 ~ dissolved
IIF 47 - Director → ME
29
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-05-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 0269 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (10 parents)
Officer
2023-07-25 ~ 2023-08-17
IIF 58 - Director → ME
32
THE COPAL ASSET COMPANY LTD
- now 11259059JWD CAPITAL 6 LIMITED
- 2020-05-22
11259059 10848145, 10854995, 10614837Warning 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
2020-05-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
33
SEAWRIGHT ASSOCIATES LIMITED - 2020-06-23
Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Officer
2021-02-08 ~ 2022-02-21
IIF 37 - Director → ME
34
124 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
35
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
36
4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE