1
12th Floor Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
2
ARF MANAGEMENT CONSULTANCY LIMITED
08911831 61 Idsworth Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 46 - Director → ME
3
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
6
94 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 77 - Director → ME
8
54 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
4385, 13510764 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
10
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
White Rooms, 65 Summer Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 74 - Director → ME
12
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
IIF 66 - Has significant influence or control over the trustees of a trust → OE
IIF 66 - 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 23 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
14
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 51 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
4385, 13547099 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
Unit 5 Whitworth Estate, Tilton Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 73 - Director → ME
18
1 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
19
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-19 ~ 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
20
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-07-01 ~ 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
21
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
22
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
POONCH LTD - now
243 Ralph Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ 2015-07-04
IIF 76 - 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 60 - Director → ME
Person with significant control
2021-04-20 ~ 2023-04-27
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
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 49 - Director → ME
Person with significant control
2021-08-10 ~ 2025-10-29
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
74 Dunstall Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control 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 72 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - 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 50 - Director → ME
Person with significant control
2022-07-28 ~ 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
30
5 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
31
SPEARS WORLDWIDE 40 LTD
11555517 11555888, 11169002, 11555877Warning 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 64 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – 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 20 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 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 30 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
34
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
35
CLA FABRICATION 41 LTD
- 2024-07-08
13611691 12901435, 12954177, 13518478Warning 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 59 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
36
44 Acorn Close, West Bromwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
37
92 Finch Road, Flat 5, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 65 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
40
19 Oxford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 29 - Director → ME
42
Fairgate House, 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE