1
11 The Crofts, Rotherham, England
Active Corporate (3 parents)
Officer
2020-08-03 ~ 2021-12-31
IIF 7 - Director → ME
2023-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-30 ~ now
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2020-08-03 ~ 2021-12-31
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Spartan House, 20 Carlisle Street, Office 15, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
56 Woodgate, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2023-06-08 ~ 2023-06-08
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
4
769-771 Chesterfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 26 - Director → ME
2020-05-11 ~ 2020-05-11
IIF 11 - Director → ME
Person with significant control
2020-05-11 ~ 2020-05-11
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
2020-05-11 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
5
GENESIS 21:22 LTD
12646286 07525664, 12029360, 16806459Warning 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) Spartan House, 20 Carlisle Street Office 12, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 27 - Director → ME
2020-06-04 ~ 2020-06-04
IIF 10 - Director → ME
Person with significant control
2020-06-04 ~ 2020-06-04
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2020-06-04 ~ dissolved
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
1-5 Spartan House 20 Carlisle Street, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
7
GROVE GLOBAL SOLUTIONS LTD
- now 11308003EURO EXPRESS LOGISTICS LIMITED
- 2022-06-24
11308003 Grosvenor House, St. Pauls Square, Birmingham, England
Active Corporate (8 parents)
Officer
2022-12-01 ~ now
IIF 1 - Director → ME
2022-01-31 ~ 2022-01-31
IIF 3 - Director → ME
Person with significant control
2022-01-31 ~ 2022-01-31
IIF 35 - Has significant influence or control → OE
2022-12-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
8
Alfreds Arcade, Alfreds Way, Batley, England
Active Corporate (2 parents)
Officer
2024-04-10 ~ 2024-05-31
IIF 9 - Director → ME
Person with significant control
2024-04-10 ~ 2024-05-31
IIF 33 - Ownership of shares – 75% or more → OE
9
30 Holywell Heights, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
10
218 Abbeyfield Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
MOSSAP UK LTD - now
UK INPERO LTD - 2023-03-14
UPRIGHTBIZ LIMITED - 2023-01-11
10 Parnaby Street, Leeds, England
Liquidation Corporate (10 parents)
Officer
2020-06-10 ~ 2020-06-12
IIF 8 - Director → ME
Person with significant control
2020-06-10 ~ 2020-06-11
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2020-06-10 ~ 2020-07-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
56 Woodgate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
31 Shellfield Close, Staines-upon-thames, England
Active Corporate (3 parents)
Officer
2020-06-20 ~ 2022-06-30
IIF 6 - Director → ME
2022-06-30 ~ 2022-07-01
IIF 17 - Director → ME
2018-01-26 ~ 2018-06-28
IIF 2 - Director → ME
2022-07-01 ~ 2023-10-31
IIF 4 - Director → ME
Person with significant control
2018-01-26 ~ 2018-06-28
IIF 20 - Ownership of shares – 75% or more → OE
2020-06-20 ~ 2022-06-30
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2022-07-01 ~ 2023-10-31
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
2022-06-30 ~ 2022-07-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
14
56 Woodgate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE