1
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 16 - Director → ME
2
4385, 12909409 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
1 Meridian South, Meridian Business Park, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
ELEC 047 LTD
- now 11735368 11735351, 11735286, 11734986Warning 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)EIKOSI RECRUITMENT LTD
- 2019-09-19
11735368 Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
5
Office 10,unit 39, City Business Centre St Olavs Court, Lower Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ 2022-11-25
IIF 3 - Director → ME
Person with significant control
2021-10-14 ~ 2022-11-25
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
4385, 11887802: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
64 Wills Street, St. Lozells, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-03-23 ~ dissolved
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% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → 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% → 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 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 as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
8
Flat 3 478 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
48 Warwick Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
10
60 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
82 King Street, Basement, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
12
Victoria Square, Victoria Square, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → 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 shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → 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 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 as a member of a firm → OE
13
26 Kings Hill Avenue, Kings Hill, West Malling, England
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
4385, 11712360 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control 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 - 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 with control over the trustees of a trust → 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
17
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
19
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
17 Dagnall Road, Floor 2, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
21
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of shares – 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 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → 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 - 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