1
4385, 13546666 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Unit N/2/45e Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
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
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors 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 shares – More than 50% but less than 75% 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → 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 - Ownership of voting rights - 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
4
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-15 ~ 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
5
Flat 3, 69 Summerfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
4385, 12898726 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
30 Green Street, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
56b Wendover Road, London, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2020-01-01
IIF 15 - Director → ME
2019-11-01 ~ 2020-01-02
IIF 2 - Secretary → ME
Person with significant control
2020-02-10 ~ 2020-02-19
IIF 41 - Ownership of shares – 75% or more → OE
10
4 Imperial Place, Maxwell Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
14 Rosefield Road, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
4385, 11924044 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
EPP1212 LTD
10789574 10795842, 10789397, 10789905Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 44 - Director → ME
2017-05-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2003-06-03 ~ 2018-10-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 43 - Has significant influence or control → OE
16
1 Centenary Way, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
17
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
HILAL AND AMJAD INTERNATIONAL LTD
15812079 8 Swale Close, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
HOOR MEDICAL AND GENERAL LIMITED
16847865 8 Swale Close, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
129 Hyde Park Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ 2024-11-21
IIF 28 - Director → ME
Person with significant control
2024-02-20 ~ 2024-11-21
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
21
83 Baker Street, London, England
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
22
8 Duncannon Street, London, England
Active Corporate (1 parent)
Officer
2021-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
24
83 Lincoln Road, Peterborough, England
Active Corporate (6 parents)
Officer
2013-07-09 ~ 2017-05-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of shares – 75% or more → OE
25
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ 2023-03-20
IIF 7 - Director → ME
Person with significant control
2023-02-23 ~ 2023-03-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
56 Wendover Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-12-07 ~ 2021-01-20
IIF 8 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-20
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
RECRUITERS LAND 1400 LIMITED
10890287 10889858, 10897333, 10896180Warning 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) Flat 4 427 Gillot Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 45 - Director → ME
28
3 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-24 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
29
Office 15717 182-184 High Street North, East Ham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
4385, 11776729 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
31
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE