1
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-05 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2012-02-15 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Meridian House Saxon Business Park, Hanbury Road Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ dissolved
IIF 52 - Director → ME
4
AGILITY FLEET (PERSONAL LEASING) LIMITED
- now 06595187 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (14 parents)
Officer
2008-05-16 ~ now
IIF 31 - Director → ME
5
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2020-03-03 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-03 ~ 2021-03-16
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Officer
2012-03-02 ~ now
IIF 25 - Director → ME
7
AGILITY FLEET VEHICLE MOVEMENTS LIMITED
14079210 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (13 parents, 6 offsprings)
Officer
2011-11-21 ~ now
IIF 24 - Director → ME
9
AGILITY RISK & COMPLIANCE LIMITED
- now 02518452 1st Floor 2 Chamberlain Square, Birmingham, England
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-23 ~ 2023-01-17
IIF 22 - Director → ME
10
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents)
Officer
2013-10-21 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove members → OE
11
AGILITY TRAINING SOLUTIONS LIMITED
08181642 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (11 parents, 1 offspring)
Officer
2012-08-16 ~ now
IIF 33 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
AGILITY UK (HEALTH & SAFETY AND EMPLOYMENT LAW) LIMITED
08028224 Meridian House, Saxon Business Park, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2012-04-12 ~ dissolved
IIF 42 - Director → ME
13
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (23 parents, 2 offsprings)
Officer
2004-07-28 ~ now
IIF 37 - Director → ME
14
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-11 ~ dissolved
IIF 43 - Director → ME
15
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ 2021-12-16
IIF 27 - Director → ME
16
BULLITT INVESTMENTS LIMITED
- now 11679316BULLITT INVESTMENT LIMITED
- 2020-01-16
11679316 Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2018-11-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2018-11-15 ~ 2021-03-16
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-07 ~ now
IIF 39 - Director → ME
Person with significant control
2018-12-07 ~ 2021-03-16
IIF 16 - Right to appoint or remove directors → OE
18
FINSTALL PROPERTY SERVICES LIMITED
- now 13602273BROMSGROVE BESPOKE BUILDERS LIMITED
- 2025-08-01
13602273 Meridian House Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (3 parents)
Officer
2021-09-03 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
Meridian House, Saxon Business Park Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2013-01-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-16
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
1st Floor 2 Chamberlain Square, Birmingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-11-23 ~ 2023-01-17
IIF 23 - Director → ME
21
KNT FLEET HOLDINGS LIMITED
- now 13163876KNT INVESTMENTS LIMITED
- 2023-01-26
13163876 12954957, 13163905, 14640654Warning 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) Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
KNT INVESTMENTS 1 LIMITED
13163905 12489132, 12954957, 14640654Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-01-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-28 ~ 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
23
KNT INVESTMENTS 2 LIMITED
- now 12954957 12489132, 13163905, 14640654Warning 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) Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
KNT INVESTMENTS 3 LIMITED
- now 12489132 12954957, 13163905, 14640654Warning 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)AGILITY RISK & COMPLIANCE HOLDINGS LIMITED
- 2023-01-23
12489132 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2020-02-28 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-03-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
25
KNT INVESTMENTS 4 LIMITED
- 2023-04-19
14640654 12489132, 12954957, 13163905Warning 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) Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-06 ~ now
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
26
Meridian House, Saxon Business Park, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
Meridian House Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-02-26 ~ now
IIF 30 - Director → ME
Person with significant control
2020-02-26 ~ 2021-03-16
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
1st Floor 2 Chamberlain Square, Birmingham, England
Active Corporate (14 parents)
Officer
2015-11-13 ~ 2023-01-17
IIF 21 - Director → ME
29
Meridan House, Saxon Business Park, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 51 - Director → ME
30
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 53 - Director → ME
31
SMART TRAINING SOLUTIONS LIMITED
07606480 Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (9 parents)
Officer
2012-08-17 ~ now
IIF 20 - Director → ME
32
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (8 parents)
Officer
2012-07-11 ~ now
IIF 26 - Director → ME
33
Unit 4, School Yard 106 High Street, Harborne, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2019-05-23 ~ 2020-07-14
IIF 48 - Director → ME
34
FIRE TRAINING DIRECT LTD - 2014-01-17
UK FIRE TRAINING LIMITED - 2005-02-01
151c Evesham Road, Headless Cross, Redditch, England
Active Corporate (12 parents)
Officer
2019-01-02 ~ 2020-08-21
IIF 41 - Director → ME
35
FRIARS 740 LIMITED
- 2019-10-02
12065583 12450387, 07384651, 12507770Warning 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) Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-24 ~ now
IIF 36 - Director → ME