1
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-23 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-23 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
Flat 10 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
St Pauls House, Park Square South, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% 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 - Right to appoint or remove directors 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 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4385, 15046760 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
4385, 13647388 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-09-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
NECTAR 5 RECRUITMENT LTD
13678628 13678620, 13678731, 13678600Warning 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) 52 Grosvenor Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
301 St Peters Square, Wood Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Flat 8 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-18 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-08-18 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
125 Deansgate, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
2nd Floor, Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
89 Lincoln Road, Walsall, England
Dissolved Corporate (3 parents)
Officer
2023-03-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
Flat 1 40 Granville Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-08-10 ~ 2023-10-03
IIF 15 - Director → ME
Person with significant control
2023-08-10 ~ 2023-10-03
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE