1
Flat 4 48 Radnor Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
2
32 South Uxbridge Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 15 - Director → ME
3
Flat 10 Handsworth Wood Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
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% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → 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 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → 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% with control over the trustees of a trust → OE
4
12 Ash Street, Burton On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
12 Ash Street, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ 2021-05-13
IIF 20 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-13
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
7
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ 2021-05-13
IIF 21 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-13
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
8
86a Anglesey Road, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-12 ~ 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
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
10
12 Ash Street, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
83 Princes Street, Edinburgh, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ 2021-05-13
IIF 19 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-13
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
16
SPEARW 001 LTD
- now 11916946 11919537, 11917339, 11922508Warning 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)PLATONEE SERVICE LTD
- 2019-10-22
11916946 4385, 11916946 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-30 ~ 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
17
NOTTAMEE SERVICE LTD
- 2019-10-21
11919441 3rd Floor Upper Borough Walls, Bath, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
12 Ash Street, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 18 - Director → ME