1
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2020-05-28
IIF 33 - Director → ME
Person with significant control
2018-04-26 ~ 2020-05-28
IIF 6 - Ownership of shares – 75% or more → OE
2
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ 2015-04-30
IIF 38 - Director → ME
3
45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ 2020-07-28
IIF 28 - Director → ME
Person with significant control
2018-08-24 ~ 2020-07-28
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
4
45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-06 ~ now
IIF 46 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
AMICI PROJEKTE PLC
- 2020-07-21
10760733 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 52 - Director → ME
2021-01-10 ~ 2021-03-15
IIF 51 - Director → ME
Person with significant control
2020-07-20 ~ 2020-12-31
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
6
7 Land Of Green Ginger, Suite 7a, Hull, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-01-30
IIF 43 - Director → ME
7
IFORNY JOINT VENTURES PLC
- 2020-09-07
11294313 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (5 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 50 - Director → ME
8
CONCRETE FLOOR SYSTEM LTD
- 2020-09-07
09921596 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 54 - Director → ME
9
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-05-17
IIF 34 - Director → ME
10
DMD INT. LTD - now
SCHNABEL UN LIMITED
- 2007-07-06
05902444 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2006-08-10 ~ 2007-06-01
IIF 27 - Director → ME
11
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2016-06-06
IIF 17 - Director → ME
12
45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
Dissolved Corporate (7 parents, 28 offsprings)
Officer
2015-07-16 ~ 2017-06-10
IIF 37 - Director → ME
2004-12-23 ~ 2004-12-31
IIF 24 - Director → ME
2006-01-16 ~ 2017-02-21
IIF 58 - Secretary → ME
Person with significant control
2017-02-20 ~ 2017-06-10
IIF 12 - Ownership of shares – 75% or more → OE
13
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2016-01-31
IIF 35 - Director → ME
14
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2016-03-15
IIF 40 - Director → ME
15
FRESHWATERS CORPORATE SERVICES LLP
- now OC383633 7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2015-12-31
IIF 57 - LLP Designated Member → ME
16
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-06-06
IIF 20 - Director → ME
17
No 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents, 445 offsprings)
Officer
2016-01-01 ~ 2016-06-06
IIF 21 - Director → ME
2016-01-01 ~ 2016-06-06
IIF 59 - Secretary → ME
18
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2017-02-14
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
19
45 Cornwall Buildings Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
21
Apt. 776 / Chynoweth House, Trevissome Park, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-04-08
IIF 44 - Director → ME
22
JENTY POLSKA LTD. - 2009-11-30
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-15 ~ 2017-09-12
IIF 36 - Director → ME
2017-10-04 ~ 2017-10-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
23
SWISS REAL ESTATE SERVICES PLC - 2017-10-09
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-21 ~ 2019-06-27
IIF 48 - Director → ME
2019-09-23 ~ 2019-11-07
IIF 55 - Director → ME
2019-07-10 ~ 2019-07-26
IIF 49 - Director → ME
24
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2013-05-30
IIF 39 - Director → ME
2006-08-16 ~ 2012-05-25
IIF 26 - Director → ME
25
43-45 Notting Hill Gate, Cowork, London, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2013-10-01 ~ 2020-11-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-05
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
26
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2012-02-15
IIF 29 - Director → ME
27
NAMATS ADMINISTRATION HOLDING LIMITED
06643555 69 Great Hampton Street, Birmingham
Active Corporate (3 parents)
Officer
2015-12-03 ~ 2016-01-11
IIF 18 - Director → ME
28
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
29
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2012-03-26
IIF 23 - Director → ME
30
The Picasso Building, Caldervale Road, Wakefield, England
Active Corporate (6 parents)
Person with significant control
2016-06-06 ~ 2017-06-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
PRIMARY SECRETARY SERVICES LTD.
05974284 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 379 offsprings)
Officer
2006-10-23 ~ 2018-06-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
32
SHELFCO (88892) LLP - now
GORDONS & COMPANY LLP - 2014-04-30
STRAITONS & CO LLP - 2014-01-13
STRAITONS WHITELAW LLP
- 2013-11-05
SO302289 OC387673, OC450459, OC421961Warning 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) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2012-06-01
IIF 56 - LLP Designated Member → ME
33
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
34
ROC SERVICES GERMANY LTD.
- 2018-05-25
11127957 45 Newhall Street, Cornwall Building, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ 2018-12-28
IIF 31 - Director → ME
35
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-01-02 ~ 2016-02-29
IIF 41 - Director → ME
36
VIVET KNOW LIMITED
- 2016-05-09
10163703 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2017-05-03
IIF 19 - Director → ME
37
WCL WESTBOUND CONTAINER LINES (UK) LIMITED
10251339 3-4 Holborn Circus, 1st Floor Thavies Inn House, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ 2018-12-31
IIF 22 - Director → ME
Person with significant control
2016-06-25 ~ 2018-12-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
38
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Person with significant control
2016-08-09 ~ 2017-06-20
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
39
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2012-09-15
IIF 45 - Director → ME