1
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ 2017-01-20
IIF 85 - Director → ME
2017-01-20 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 69 - Director → ME
2016-03-10 ~ 2017-01-20
IIF 86 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2017-01-26 ~ dissolved
IIF 67 - Director → ME
2015-04-13 ~ 2017-01-20
IIF 61 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 66 - Director → ME
2015-09-11 ~ 2017-01-20
IIF 60 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-01-20
IIF 6 - Ownership of shares – 75% or more → OE
5
4 Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2020-04-16 ~ now
IIF 81 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
Suite 7 Peel House, The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 74 - Director → ME
7
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2014-02-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
4 Clews Road, Clews Road, Redditch, England
Active Corporate (3 parents)
Officer
2015-05-11 ~ now
IIF 40 - Director → ME
2005-12-18 ~ 2015-05-11
IIF 27 - Director → ME
2005-12-08 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2017-01-31 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 54 - Director → ME
2016-05-31 ~ 2016-06-04
IIF 65 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 58 - Has significant influence or control → OE
10
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-08-02 ~ dissolved
IIF 29 - Director → ME
11
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 46 - Director → ME
2008-11-17 ~ 2017-01-20
IIF 30 - Director → ME
2008-11-17 ~ now
IIF 88 - Secretary → ME
Person with significant control
2017-01-20 ~ now
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
2016-04-06 ~ 2017-01-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
LIBRE DIABETIC CLINICAL STUDY LTD
12106129 4 Clews Road, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-16 ~ now
IIF 59 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-04 ~ 2017-01-20
IIF 84 - Director → ME
2017-01-20 ~ now
IIF 64 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 24 - Has significant influence or control → OE
14
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 48 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 72 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
06978749 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ 2017-02-26
IIF 33 - Director → ME
2009-08-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
IMS CONTRACTS LIMITED
- 2014-08-06
08179501 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2014-08-06 ~ 2017-01-20
IIF 26 - Director → ME
2017-01-20 ~ 2017-10-01
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Clews Road, Redditch, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-10-21 ~ now
IIF 78 - Director → ME
Person with significant control
2021-10-21 ~ 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
18
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 77 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
4 Clews Road, Redditch, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-05-07 ~ now
IIF 79 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
OMEGA INTERNATIONAL TRUST LIMITED
13117551 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-03 ~ now
IIF 45 - Director → ME
21
OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
13106788 13539080, 13138410, 13106793Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 43 - Director → ME
22
OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
13106793 13729811, 13539080, 13138410Warning 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) 4 Clews Road, Redditch, England
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 49 - Director → ME
23
OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
13106798 13729811, 13539080, 13138410Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 44 - Director → ME
24
OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
13138410 13729811, 13539080, 13106793Warning 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) 4 Clews Road, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 52 - Director → ME
25
OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
13539080 13729811, 13138410, 13106793Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 41 - Director → ME
26
OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
13729811 13539080, 13138410, 13106793Warning 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) 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-08 ~ now
IIF 42 - Director → ME
27
PAYMENT SOLUTIONS CONSULTANTS LIMITED
08059180 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2017-01-28
IIF 32 - Director → ME
28
RANALD, STRACHAN & STEWART LIMITED
- now 07230319 Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 73 - Director → ME
29
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 50 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 70 - Director → ME
Person with significant control
2017-01-20 ~ now
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
2016-04-06 ~ 2017-01-20
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
SELF SUFFICIENT COMMUNITIES LTD
09341653 4 Clews Road, Clews Road, Redditch, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ 2017-01-20
IIF 87 - Director → ME
2017-01-20 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-02-22
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
31
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ 2017-01-20
IIF 31 - Director → ME
2017-01-20 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-22 ~ 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
32
4 Clews Road, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-17 ~ 2017-01-20
IIF 83 - Director → ME
2017-01-20 ~ now
IIF 62 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 21 - Has significant influence or control → OE
33
4 Clews Road, Redditch, Worcestershire
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 63 - Director → ME
2008-11-18 ~ 2017-01-20
IIF 71 - Director → ME
2008-11-18 ~ now
IIF 76 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 22 - Has significant influence or control → OE
2016-04-06 ~ 2017-01-20
IIF 1 - Has significant influence or control → OE
34
4 Clews Road, Redditch, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 51 - Director → ME
35
4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 80 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 38 - Has significant influence or control → OE
36
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 39 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 28 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 82 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE