1
3RD SECTOR PROPERTIES LIMITED - 2014-09-01
CR PROPERTY MANAGEMENT LIMITED - 2013-06-18
EA PROPERTY MANAGEMENT LIMITED - 2009-12-11
EMERGENCY AID PROPERTY MANAGEMENT LIMITED - 2009-10-25
9 Bower Street, Maidstone, Kent, England
Active Corporate (7 parents)
Equity (Company account)
-77,485 GBP2024-03-31
Officer
2015-04-01 ~ 2022-02-01
IIF 26 - Director → ME
2023-07-27 ~ 2025-12-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 115 - Ownership of shares – 75% or more → OE
2
3RD SECTOR REAL ESTATE CIC
- now 092722673RD SECTOR PROPERTIES CIC - 2015-06-23
Jubilee Business Centre, 11 Ashford Road, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
3
23 Barnes Court, Durham Avenue, Woodford Green, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 41 - Director → ME
4
63 Heol Y Coed, Rhiwbina, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
62,713 GBP2024-03-31
Officer
2021-02-11 ~ now
IIF 73 - Director → ME
2015-09-18 ~ 2018-12-20
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (13 parents)
Officer
2019-12-11 ~ 2022-07-29
IIF 75 - Director → ME
Person with significant control
2019-12-11 ~ 2020-02-17
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AER (M) TUTORING COMMUNITY INTEREST COMPANY
11654405 West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,953 GBP2023-11-30
Officer
2018-11-01 ~ dissolved
IIF 28 - Director → ME
7
6 Clifton Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ 2025-08-25
IIF 43 - Director → ME
8
Middle Town Barn South, St. Martin's, Isles Of Scilly, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,402 GBP2021-01-31
Person with significant control
2019-01-10 ~ 2019-01-26
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 C/o Hawarden Avenue, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
282 GBP2024-12-31
Officer
2001-12-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Arlington Avenue, Denton, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
15,153 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 78 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
11
BROOKSON (5693B) LIMITED
06084129 06084542, 06084144, 06082547Warning 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) Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
18,721 GBP2016-04-01 ~ 2017-03-31
Officer
2007-04-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
12
BROOKSON (5780L) LIMITED
06113150 06113130, 06112583, 06113144Warning 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 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 1 - Director → ME
13
BROOKSON ENGINEERING (2300) LIMITED
04785885 04785897, 04785224, 04817927Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,415 GBP2023-04-01 ~ 2024-03-31
Officer
2007-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
14
195-197 Wood Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
15
C4A PROPERTY MANAGEMENT LIMITED - 2011-02-02
COMPUTERS 4 AFRICA PROPERTY MANAGEMENT LIMITED - 2009-10-29
COMPUTERS 4 AFRICA APPEAL LIMITED - 2007-08-20
2nd Floor Maidstone House, King Street, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
16
CAPITAL MAINTENANCE SERVICES LTD
11404547 36 Wellington Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 95 - Director → ME
18
CORE HIGHWAYS (PROJECTS) LIMITED - now
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-09-10 ~ 2022-03-18
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Has significant influence or control → OE
19
213 Cromford Road, Langley Mill, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
782,121 GBP2023-03-31
Officer
2014-01-17 ~ 2014-05-19
IIF 29 - Director → ME
20
DALER CONSULTING SERVICES LIMITED
05703705 Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ dissolved
IIF 22 - Director → ME
21
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,793 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 36 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
22
4a Hatcham Park Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
23
Centurion House, Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 21 - Director → ME
24
The Tower, 103 High Street, Elgin, Scotland
Active Corporate (2 parents)
Equity (Company account)
263,121 GBP2024-03-31
Officer
2011-02-11 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors → OE
25
1 Glanglasfor, Rhyl, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
26
1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 83 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
27
ENGINEERING RESEARCH AND INNOVATION LIMITED
- now 06121771BROOKSON (5231P) LIMITED
- 2016-07-13
06121771 06121779, 06121806, 06121781Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,067 GBP2024-02-06
Officer
2007-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
28
CASWELL SUPPORT SERVICES LIMITED
- 2011-03-09
07309940 Unit 1 22 Aspen Way, Paignton, Devon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-07-09 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
29
HIGHFIELD TANNING BLACKPOOL LIMITED
14063340 Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,582 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 69 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
30
International House, 66 Lavender Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 99 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
31
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-4,707 GBP2024-12-31
Officer
2020-02-24 ~ now
IIF 39 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 108 - Has significant influence or control → OE
32
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26,079 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 96 - Director → ME
Person with significant control
2022-12-21 ~ 2023-02-28
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
33
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,024 GBP2024-12-31
Officer
2023-10-10 ~ now
IIF 93 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-11
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
34
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-333 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 97 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 146 - Has significant influence or control → OE
35
L WILLIAMS MANAGEMENT SERVICES LTD
08893795 New Wave Accounting Limited, 2nd Floor 5 Harbour Exchange Square, Poplar, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 23 - Director → ME
36
LIVE LANE TM SOLUTIONS LIMITED
- 2022-05-05
10324464 152 Bristol Road, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
-23,512 GBP2024-08-31
Officer
2022-05-04 ~ now
IIF 74 - Director → ME
Person with significant control
2025-04-20 ~ now
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED
03409761 Ossington Chambers, 6/8 Castle Gate, Newark, England
Active Corporate (16 parents)
Profit/Loss (Company account)
29 GBP2023-01-01 ~ 2023-12-31
Officer
1999-09-20 ~ 2002-05-28
IIF 2 - Director → ME
38
3 Cheyne Walk, Northampton, Northamptonshire
Active Corporate (243 parents, 2 offsprings)
Officer
2023-11-01 ~ 2025-07-15
IIF 81 - Director → ME
2010-09-01 ~ 2019-06-01
IIF 80 - Director → ME
39
International House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 98 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
40
PARK GROVE PRIVATE SCHOOL LIMITED
01365127 Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (9 parents)
Equity (Company account)
-90,578 GBP2023-03-31
Officer
2018-02-16 ~ 2020-10-16
IIF 18 - Director → ME
41
37 B Farnley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-54,984 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 91 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
42
27 Villette Road, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 38 - Director → ME
43
PROPERTY PROTECTOR LIMITED
- now 08935369PROPERTY PROTECTER LIMITED - 2014-06-12
4 Priory Park, Mills Road, Aylesford, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,552 GBP2023-03-31
Officer
2014-10-28 ~ 2023-07-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-24
IIF 112 - Ownership of shares – 75% or more → OE
44
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
45
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-07-29 ~ 2021-08-18
IIF 9 - Director → ME
Person with significant control
2021-07-29 ~ 2021-08-18
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
46
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
427 GBP2022-04-05
Officer
2021-07-30 ~ 2021-08-19
IIF 12 - Director → ME
Person with significant control
2021-07-30 ~ 2021-08-19
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
47
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
403 GBP2022-04-05
Officer
2021-08-02 ~ 2021-08-19
IIF 14 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-19
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
48
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-08-03 ~ 2021-08-20
IIF 10 - Director → ME
Person with significant control
2021-08-03 ~ 2021-08-20
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
49
41 Compstall Road, Romiley, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,581 GBP2024-10-31
Officer
2019-10-14 ~ now
IIF 77 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
50
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-08-04 ~ 2021-08-23
IIF 11 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-23
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
51
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
282 GBP2022-04-05
Officer
2021-08-05 ~ 2021-08-23
IIF 13 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-23
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
52
6 Cranford Avenue, Exmouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-17 ~ now
IIF 33 - Director → ME
53
168 Pennel House, Poynders Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 104 - Has significant influence or control → OE
54
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,522 GBP2024-05-31
Officer
2021-05-25 ~ now
IIF 94 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-02
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
55
21 Maenan Road, Llandudno
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 35 - Director → ME
56
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
61,712 GBP2024-02-29
Officer
2016-02-27 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
57
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 92 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
58
23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,204 GBP2023-10-30
Officer
2020-10-01 ~ now
IIF 72 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 59 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
60
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,677 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - Ownership of shares – 75% or more → OE
61
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,153 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 66 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors with control over the trustees of a trust → OE
62
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,439 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
63
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ now
IIF 68 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
64
Nightingale House, Main Road, Church Village, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 60 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
65
C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 62 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
66
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
304 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
67
39 Beaufort Street Brynmawr, Ebbw Vale, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,034 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 65 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 128 - Has significant influence or control → OE
68
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 70 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Nightingale House, Main Road, Church Village, Pontypridd, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-10 ~ now
IIF 61 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
70
TANTASTIC WAREHOUSE LIMITED
- now 13621429TANTASTIC MERTHYR LIMITED
- 2022-03-16
13621429 Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,797 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 67 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 133 - Ownership of shares – More than 50% but less than 75% → OE
IIF 133 - Right to appoint or remove directors → OE
71
5 Spearpoint Gardens, Newbury Park
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2015-08-31
Officer
2006-08-20 ~ dissolved
IIF 3 - Secretary → ME
72
Office 54 Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-04-28 ~ 2022-06-21
IIF 37 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-21
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
73
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
298 GBP2023-04-05
Officer
2022-04-29 ~ 2022-06-21
IIF 6 - Director → ME
Person with significant control
2022-04-29 ~ 2022-06-21
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
74
Office 54 Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-03 ~ 2022-07-15
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
75
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-05-05 ~ 2022-07-15
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
76
Office 54 Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-05-06 ~ 2022-07-15
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
77
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
78
Trimble House, 9 Bold Street, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
-8,007 GBP2024-10-31
Officer
2016-10-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
79
WE SELL PROPERTIES QUICKLY LIMITED
11129232 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
80
WILLIAMS CIVIL ENGINEERING LIMITED
- now 06067055BROOKSON (5476) LIMITED
- 2015-02-10
06067055 06066818, 06066359, 06067053Warning 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) 61 Brownfield Road, Shard End, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
454 GBP2019-03-31
Officer
2007-04-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
81
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 82 - Director → ME
82
32 Brockley Park, Forest Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,719 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 79 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
83
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
84
YOUR CHOICE ACCOMMODATION LIMITED
11129228 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE