1
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ 2023-10-13
IIF 1 - Director → ME
Person with significant control
2020-10-13 ~ 2023-10-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 18 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 19 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
140 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
4
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 16 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 9 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
HORIZON 12 LTD
11364426 11826900, 14334609, 04662076Warning 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) 140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ 2023-09-01
IIF 2 - Director → ME
Person with significant control
2018-05-16 ~ 2023-09-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-10
IIF 7 - Director → ME
2024-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 14 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 11 - Director → ME
Person with significant control
2024-08-05 ~ 2024-08-10
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
8
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-10
IIF 10 - Director → ME
2024-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ 2023-09-01
IIF 6 - Director → ME
Person with significant control
2019-11-20 ~ 2023-09-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2023-09-01
IIF 22 - Director → ME
Person with significant control
2021-04-08 ~ 2023-09-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Liquidation Corporate (3 parents)
Officer
2020-10-06 ~ 2023-10-21
IIF 23 - Director → ME
Person with significant control
2020-10-06 ~ 2023-10-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2023-10-18
IIF 5 - Director → ME
Person with significant control
2019-10-24 ~ 2023-10-18
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2023-10-21
IIF 21 - Director → ME
Person with significant control
2020-10-06 ~ 2023-10-21
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2023-09-01
IIF 3 - Director → ME
Person with significant control
2020-08-20 ~ 2023-09-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2023-09-01
IIF 4 - Director → ME
Person with significant control
2020-05-22 ~ 2023-09-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-10
IIF 17 - Director → ME
2024-11-28 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 20 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 12 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE