1
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
2
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
3
CLA FABRICATION 23 LTD
- now 13544228 13572741, 13579998, 12954519Warning 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)KAPLOK SOLUTIONS LTD
- 2023-08-17
13544228 92a City Road, Smethwick, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
EURO 4400 LTD
11710954 11709596, 11711351, 11394369Warning 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) Flat 2 72 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-04 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
5
1st Floor, Norwich House, Savile Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
6
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Unit 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
4385, 12892446 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
14 Wattville Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
11
119 Summerfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
12
437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
13
17 Ridgeway Road, Tipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 51 - Director → ME
14
Victoria Square, Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
15
SMITHRIDGE HEALTHCARE 1 LTD
- now 12904738URFELO RECRUITS LTD
- 2024-09-16
12904738 213 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
11 Shepherds Gardens, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-07-15 ~ 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
17
3 The Quadrant, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
Rourke House 3 Watermans Business Park, The Causeway, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
STRKLON 007 LTD
11422233 11422022, 11422067, 11418096Warning 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
2018-06-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
20
Flat 13 Burlington Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
21
43 Temple Row, Birmingham, England
Active Corporate (1 parent)
Officer
2020-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-29 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
23
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
24
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
4385, 13613035 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
2-12 Lord Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE