1
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
ELEC SOLUTIONS 1 LTD
- now 13521200 13521386, 14022655, 12932431Warning 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)REFAZIO SOLUTIONS LTD
- 2022-04-04
13521200 4385, 13521200 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
4385, 12935890 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
4
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Active Corporate (7 parents)
Officer
2021-04-27 ~ 2023-04-27
IIF 5 - Director → ME
Person with significant control
2021-04-27 ~ 2023-04-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
4 Winsley Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-20 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
142 Boulton Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
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% 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 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → 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 shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
86 Hillaries Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
4385, 13610037 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE