1
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ dissolved
IIF 69 - Director → ME
2023-11-03 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
BAB AL BURAQ SHIPPING LINE LIMITED
15791413 Unit A, 82 James Carter Road, Mildenhall, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2024-06-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
39 Ainsworth Road, Bury, England
Dissolved Corporate (1 parent)
Officer
2023-07-21 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-07-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
Flat 3 Francis House, Crownhill Road, London, England
Active Corporate (2 parents)
Officer
2025-09-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
82a James Carter Road, Mildenhall, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-20 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
St Mary's Court, The Broadway, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-01-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-01-23 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
8
5 Bertrand Road, Bolton, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ 2024-11-21
IIF 86 - Director → ME
2024-11-21 ~ 2025-12-02
IIF 89 - Director → ME
9
184 St. Benedicts Road, Birmingham, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 84 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
EUTHENIA PRODUCTS 700 LTD
11299465 11299499, 11299393, 11299724Warning 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) 27 Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
11
4385, 13843738: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-12 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
70 Moor Street, Mansfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
Unit 3 K30 Premier House, Rolfe Street, Smethwick, West Midlands, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
63 Westgate, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-08-02 ~ 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
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
18
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → 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 - 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
IIF 2 - Right to appoint or remove directors 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 shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
19
26 The Gables, Bourne, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 88 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
FS DIGITAL TECHNOLOGY SOLUTION LTD
14994421 4385, 14994421 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-11 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
4385, 14345748 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-20 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
3 Hazelhurst Brow, Bradford
Dissolved Corporate (2 parents)
Officer
2015-01-01 ~ dissolved
IIF 55 - Director → ME
2013-06-12 ~ 2013-12-01
IIF 87 - Director → ME
24
INTERNATIONAL BOARD OF TECHNICAL PROFESSIONALS LIMITED
16871019 Flat 9 77 High Street, New Malden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 98 - Director → ME
Person with significant control
2025-11-24 ~ now
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
25
86354 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
26
2 Frederick Street, Kings Cross, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
27
Flat 121, St. Nicholas Court, 121 Aldriche Way, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-10 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2023-01-10 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
28
4385, 12951817 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
29
Office 571 85 Dunstall Hill, Wolverhampton, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
31
4385, 11320876 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
32
10 Hornbeam Close, Stockport, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
33
7 Bell Yard, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
34
2 Radnor Street, Gorton, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-20 ~ 2021-02-24
IIF 66 - Director → ME
Person with significant control
2020-11-01 ~ 2021-02-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
35
116 Bloomfield Road, Tipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-16 ~ dissolved
IIF 83 - Director → ME
36
37 Raleigh Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
37
1 Lowry Plaza, The Quays, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-03-30 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
38
15 Wheeler Gate, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2018-08-03 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-08-03 ~ dissolved
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
39
Flat 3 Francis House Crownhil Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-16 ~ now
IIF 64 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
40
8 Norwood Road, Huddersfield, Huddersfield, Kirklees, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 96 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
41
LOCABA SERVICE LTD
- 2019-10-22
11922352 82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
42
STRKSWI 0057 LTD
11524596 11524586, 11526471, 11523401Warning 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) Merchant House, 30 Cloth Market, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-20 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Right to appoint or remove directors → OE
43
TEAM 99 LTD
15301810 14649777, 15478521, 07453563Warning 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) 4385, 15301810 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
44
TEXO 011 LTD
- now 11813181 11816613, 11809254, 11815387Warning 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)SKEPSI RECRUITMENT LTD
- 2019-08-06
11813181 2 Falcon Gate, Shire Park, Welwyn Garden City, England
Dissolved Corporate (1 parent)
Officer
2019-02-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-02-07 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
45
THE BRANDS HIGHWAY LIMITED
- now 14466561PLUS AND MINUS LTD
- 2024-01-11
14466561 8 Norwood Road, Huddersfield, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-11 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
Office 3830 321-323 High Road Chadwell Health, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
47
2 Queen Caroline Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
48
Unit #9114 2 Lansdowne Rd, Croydon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 73 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
49
7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
50
International House, 30 Romford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
51
28 Mortlake Road, Ilford, England
Active Corporate (2 parents)
Officer
2024-12-08 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
52
2/1 41 Dixon Avenue, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-03-15 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Unit 33 67 View Forth, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-09 ~ dissolved
IIF 72 - Director → ME
54
House No 19 Flat 33a Vicarage Road, Verwood, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE