1
5 SOLUTIONS LTD
- now 11236848 08158915, 12723086, 09579868Warning 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)SOLUTIONS INTERNATIONNAL LTD - 2018-05-10
4385, 11236848 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-10-11
IIF 9 - Director → ME
2
5 WHOLESALE LTD
- now 12715857 16968852, 05914542, 10247104Warning 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)007 SERVICES LTD
- 2022-08-02
12715857 04444218, 13820866, 16369189Warning 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, 12715857 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-26 ~ 2024-08-15
IIF 7 - Director → ME
Person with significant control
2021-08-26 ~ 2024-08-15
IIF 72 - Ownership of shares – 75% or more → OE
3
4385, 15608338 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
4
4385, 15623088 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
5
888 SERVICES LTD
14996508 11039262, 06982617, 13186443Warning 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) 108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolved
IIF 295 - Right to appoint or remove directors → OE
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
6
16 Ranelagh Street Central Shopping Centre, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 13 - Director → ME
7
72a Hampton Road, Ilford, England
Active Corporate (4 parents)
Officer
2026-03-02 ~ 2026-03-27
IIF 187 - Director → ME
Person with significant control
2026-03-02 ~ 2026-03-27
IIF 297 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more as a member of a firm → OE
8
ACKROYD PRO LTD - now
4385, 15644972 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-14 ~ 2024-12-10
IIF 93 - Director → ME
Person with significant control
2024-04-14 ~ 2024-12-10
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
9
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 30 - Director → ME
10
Office 676 85 Dunstall Hill, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 186 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 296 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 296 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 296 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
11
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 24 - Director → ME
12
Suite 527 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ 2006-10-17
IIF 62 - Director → ME
2006-11-20 ~ 2009-02-26
IIF 188 - Secretary → ME
13
AMKEL SERVICE LIMITED
- 2011-09-06
07379677 Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-11 ~ dissolved
IIF 58 - Director → ME
2010-09-17 ~ 2011-11-29
IIF 21 - Director → ME
2010-09-17 ~ 2011-07-21
IIF 189 - Secretary → ME
14
4385, 09529720 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2016-04-26
IIF 95 - Director → ME
15
4385, 15656079 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
16
Suite 2 3 Overtons Yard, Croydon, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2015-03-25
IIF 29 - Director → ME
17
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-18 ~ 2019-01-02
IIF 74 - Has significant influence or control → OE
18
4385, 15660171 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ 2024-07-02
IIF 135 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
19
Hinton Chambers, Hinton Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-01
IIF 164 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-01
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
20
47 Harvey Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 51 - Director → ME
21
47 Harvey Road, Slough, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-22 ~ 2011-08-26
IIF 10 - Director → ME
22
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 43 - Director → ME
23
4385, 15658041 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
24
ENTERPRISE GOVERNANCE LIMITED
- 2023-11-27
05546684 4385, 05546684 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-11-09 ~ 2023-11-28
IIF 2 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-28
IIF 67 - Ownership of shares – 75% or more → OE
25
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
26
92 New Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
27
4385, 15627762 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
28
4385, 15642551 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
29
4385, 15644348 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
30
4385, 15658881 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 180 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
31
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 39 - Director → ME
32
2 Cheapside, Derby, England
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ 2011-09-29
IIF 36 - Director → ME
33
4385, 15660401 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
34
4385, 15644476 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
35
4385, 15631885 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
36
4385, 03175565 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2023-09-19 ~ 2024-06-01
IIF 1 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
37
4385, 15655414 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-17 ~ 2024-09-24
IIF 91 - Director → ME
Person with significant control
2024-04-17 ~ 2024-09-24
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
38
4385, 15655602 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
39
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 32 - Director → ME
40
163 Plomer Avenue, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 33 - Director → ME
41
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 42 - Director → ME
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-08
Due to be dissolved on 2020-06-12
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (4 parents)
Officer
2012-05-25 ~ 2012-08-10
IIF 167 - Director → ME
43
Upper Office 100 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-05-01
IIF 161 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of shares – 75% or more → OE
44
4385, 15624842 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
45
4385, 15647470 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
46
4385, 15655638 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
47
108 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 190 - Right to appoint or remove directors → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
48
4385, 15652130 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
49
4385, 15635440 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2024-10-20
IIF 80 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-20
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
50
4385, 15658068 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 150 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
51
ESSENTIA SERVICES LIMITED - now
4385, 15338552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ 2024-03-07
IIF 79 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-07
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
52
4385, 15658576 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-18 ~ 2024-07-02
IIF 144 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
53
4385, 15635340 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
54
4385, 15622804 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-06 ~ 2025-01-16
IIF 92 - Director → ME
Person with significant control
2024-04-06 ~ 2025-01-01
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
55
City Exchange, Albion Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 14 - Director → ME
56
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 45 - Director → ME
57
4385, 15608313 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
58
4385, 15627774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
59
4385, 15655132 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
60
4385, 15635392 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
61
4385, 15624839 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
62
4385, 15656217 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
63
119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-01-08
IIF 163 - Director → ME
Person with significant control
2023-12-09 ~ 2024-01-08
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
64
4385, 15636687 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
65
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 38 - Director → ME
66
4385, 15628468 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
67
4385, 15652304 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
68
GLOBAL SOLUTIONS EUROPE LTD
- now 09552517 West Midlands House, Gipsy Lane, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-09-10
IIF 60 - Director → ME
2015-09-10 ~ 2016-11-14
IIF 37 - Director → ME
69
4385, 15644331 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
70
TERRCORP TRADING LTD
- 2018-03-06
10909633 4 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-05-08 ~ 2020-05-08
IIF 27 - Director → ME
2021-03-31 ~ 2022-06-18
IIF 47 - Director → ME
2018-03-05 ~ 2019-01-28
IIF 18 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-18
IIF 73 - Ownership of shares – 75% or more → OE
71
4385, 15645019 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
72
4385, 15608328 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
73
108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
74
4385, 15610632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
75
4385, 15655612 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
76
4385, 15657451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
77
4385, 08582884: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ 2020-03-04
IIF 17 - Director → ME
78
4385, 15622806 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
79
4385, 15658195 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
80
4385, 15651164 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
81
IPOINT (LOCAL COMMUNITY WEB SITES) LIMITED
- now 05177171IPOINT (CROYDON) LIMITED - 2004-11-18
44 Henry Addlington Close, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-10-30 ~ 2007-03-12
IIF 183 - Director → ME
82
JALUX TRADERS LTD - now
78 York Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-22 ~ 2011-10-07
IIF 28 - Director → ME
83
41 Fenners Marsh, Gravesend, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ 2006-10-10
IIF 61 - Director → ME
84
4385, 15659621 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-01
IIF 154 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Ownership of shares – 75% or more → OE
85
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2014-07-30
IIF 34 - Director → ME
86
4385, 15658163 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
87
4385, 15651611 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 175 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
88
L1 SOLUTIONS LTD
11383871 05905823, 03983307, 16806784Warning 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) Unit 16 Ranelagh St, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 15 - Director → ME
89
LC ENVIRO LTD - now
ATIDOT WHOLESALE LTD
- 2024-01-10
02512095GROWTH COMPANY LIMITED - 2017-04-20
THE GROWTH BUSINESS LIMITED - 1996-03-25
116 Duke Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2023-09-28 ~ 2023-12-12
IIF 25 - Director → ME
Person with significant control
2023-09-28 ~ 2023-12-12
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
90
LEXARIA GROUP LIMITED - now
HIGUMA WHOLESALE LTD
- 2025-06-03
15641854 4385, 15641854 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-13 ~ 2024-12-05
IIF 81 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-05
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
91
4385, 15655125 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
92
4385, 15651280 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-12-02
IIF 87 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-02
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
93
4385, 15645069 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
94
4385, 15655377 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ 2024-07-06
IIF 141 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
95
4385, 15638533 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Ownership of shares – 75% or more → OE
96
4385, 15651108 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
97
4385, 15651422 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
98
4385, 15655661 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
99
4385, 15657902 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 139 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
100
70b Manchester Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-02-14
IIF 12 - Director → ME
101
ORANGE WHOLESALE DISTRIBUTORS LTD
- 2016-12-23
NI628047 Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (6 parents)
Officer
2016-12-21 ~ 2017-01-18
IIF 19 - Director → ME
2015-10-21 ~ 2016-07-01
IIF 166 - Director → ME
2016-07-29 ~ 2016-11-17
IIF 20 - Director → ME
102
4385, 15651417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
103
4385, 15644451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
104
4385, 15641896 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Ownership of shares – 75% or more → OE
105
4385, 15652209 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
106
OAK PAY LTD - now
PAYXL LTD - 2026-03-19
AYAHT PERFORMANCE & PRESTIGE LTD
- 2026-01-23
14651734AZMOTORS DIRECT LTD - 2024-05-08
Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (7 parents)
Officer
2026-01-06 ~ 2026-01-21
IIF 59 - Director → ME
Person with significant control
2026-01-07 ~ 2026-01-21
IIF 185 - Ownership of shares – 75% or more → OE
107
4385, 15658050 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-18 ~ 2024-06-07
IIF 90 - Director → ME
Person with significant control
2024-04-18 ~ 2024-06-07
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
108
4385, 11059005 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2019-05-29
IIF 8 - Director → ME
109
4385, 15622809 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
110
4385, 15641816 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-11-05
IIF 82 - Director → ME
Person with significant control
2024-04-13 ~ 2024-11-05
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
111
4385, 15162574 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
112
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-02
Commencement of winding up on 2014-10-20
Conclusion of winding up on 2019-11-04
Dissolved on 2020-02-11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ 2011-10-11
IIF 35 - Director → ME
113
4385, 15652372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
114
108 Corporation Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
115
47 Harvey Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2014-08-22
IIF 49 - Director → ME
116
4385, 15624825 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
117
4385, 15624843 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Ownership of shares – 75% or more → OE
118
4385, 15610489 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
119
4385, 15655527 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
120
4385, 15652151 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
121
4385, 15652015 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
122
4385, 15660466 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-05
IIF 142 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Ownership of voting rights - 75% or more → OE
123
93 New Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
124
17 Crown Road Kings Norton Business Centre, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 159 - Director → ME
125
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 56 - Director → ME
126
Flat 443 Oxford Road, Reading, Berkshire
Active Corporate (3 parents)
Officer
2024-04-13 ~ 2024-11-10
IIF 85 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-01
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of shares – 75% or more → OE
127
3 Richmond Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2021-08-31
IIF 46 - Director → ME
128
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 70 - Has significant influence or control → OE
129
4th Floor Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ 2020-03-10
IIF 16 - Director → ME
130
4385, 12288377 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
131
4385, 12678989 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-11-17 ~ now
IIF 75 - Director → ME
2021-05-04 ~ 2021-10-01
IIF 78 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-04 ~ 2021-10-01
IIF 197 - Ownership of shares – 75% or more → OE
132
4385, 15337979 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
133
Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2024-10-30
IIF 55 - Director → ME
2024-04-18 ~ 2024-09-01
IIF 94 - Director → ME
Person with significant control
2024-04-18 ~ 2024-10-30
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
134
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 44 - Director → ME
2015-03-25 ~ 2015-04-08
IIF 52 - Director → ME
135
700 B Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-03-05
IIF 162 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-05
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
136
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 40 - Director → ME
137
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 31 - Director → ME
138
4385, 15652499 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
139
71-75 Shelton Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2024-04-16 ~ 2024-12-20
IIF 57 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-20
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of shares – 75% or more → OE
140
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-12
Dissolved on 2016-05-19
269 Church Street, Blackpool
Dissolved Corporate (18 parents)
Officer
2013-05-09 ~ 2013-05-15
IIF 22 - Director → ME
2008-07-18 ~ 2010-09-14
IIF 165 - Director → ME
2010-09-23 ~ 2011-10-11
IIF 50 - Director → ME
141
A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2023-12-09 ~ 2024-03-26
IIF 84 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-26
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
142
4385, 15651177 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
143
STAFFING GROUP SOUTH LTD - now
3 Gainsborough Street, Salford, England
Active Corporate (8 parents)
Officer
2024-04-16 ~ 2024-12-06
IIF 86 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-06
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
144
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 41 - Director → ME
145
SWAFFHAM SERVICES LIMITED
- now 11939298SWAFFHAM CARE LIMITED - 2024-08-02
4385, 11939298 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 3 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 68 - Ownership of shares – 75% or more → OE
146
4385, 15634044 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
147
TARANT ACCOUNTANCY LIMITED - now
4385, 15635681 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-11 ~ 2024-10-15
IIF 83 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-15
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
148
THOMAS JAMES SOLUTIONS LIMITED - now
39 The Green, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2024-12-15
IIF 89 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-20
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
149
4385, 15655579 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
150
4385, 15643026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
151
4385, 15644978 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
152
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2006-07-04
IIF 63 - Director → ME
153
4385, 15652267 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
154
4385, 15644300 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
155
1 Woodside Leisure Park, North Orbital Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-11-23
IIF 171 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-23
IIF 199 - Ownership of shares – 75% or more → OE
156
4385, 15652062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
157
72a Hampton Road, Ilford, England
Active Corporate (5 parents)
Officer
2025-10-13 ~ 2025-12-08
IIF 6 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-08
IIF 69 - Ownership of shares – 75% or more → OE
158
4385, 15651197 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-10-20
IIF 181 - Director → ME
Person with significant control
2024-04-16 ~ 2024-10-20
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
159
4385, 15655372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
160
4385, 15654691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
161
4385, 15655499 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ 2025-01-04
IIF 88 - Director → ME
Person with significant control
2024-04-17 ~ 2025-01-05
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
162
4385, 15656036 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
163
4385, 15660248 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-09-01
IIF 157 - Director → ME
Person with significant control
2024-04-19 ~ 2024-09-01
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE