1
2 Beacon Drive, Walsall, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-28
IIF 60 - Director → ME
2
17 Capel Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ 2024-04-02
IIF 61 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 57 - Director → ME
2021-10-19 ~ 2024-11-28
IIF 58 - Director → ME
Person with significant control
2021-10-19 ~ 2024-11-28
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 42 High Street, Bilston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
79 C/o Green Lane Accountants, Green Lane Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 55 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Bloxwich Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 71 - Director → ME
7
555 Bloxwich Road, Walsall, England
Active Corporate (2 parents)
Officer
2018-03-03 ~ now
IIF 39 - Director → ME
Person with significant control
2018-03-03 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
CALIBRE SERVICE SECTOR GROUP LTD
10407547 Office Above Q Performance Unit 2 Audley Mills, Dickens Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 72 - Director → ME
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-16 ~ now
IIF 54 - Director → ME
10
4385, 15032378 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-07-27 ~ 2024-08-23
IIF 31 - Director → ME
Person with significant control
2023-07-27 ~ 2024-08-23
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
11
195 Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-03-19
IIF 26 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-19
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
132 Park Lane, Wednesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
D & H TRANSPORT LTD
- 2017-09-05
10905620 28 Black Rod Close, Hayes, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ 2018-08-15
IIF 69 - Director → ME
Person with significant control
2017-08-08 ~ 2018-08-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit2 Hindsleys Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
58 Freshwell Avenue, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 65 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
7 Cavendish Road, Emmer Green, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 38 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 11 - Has significant influence or control → OE
17
INFINITE MOBILE SOLUTIONS LIMITED
09934050 4385, 09934050: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 48 - Director → ME
18
98 Surrey Street, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 51 - Director → ME
Person with significant control
2025-04-17 ~ 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
19
224a Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
Flat 10 42a High Street, Sutton, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 66 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
Offices Kapital Building, Charter Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 53 - Director → ME
2019-12-23 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
22
98 Surrey Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
15 Lamborne Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 73 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
24
101 Green Lane Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
26
122 Brookfields Road, Oldbury, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 32 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
2 Beacon Drive, Walsall, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 Beacon Drive, Walsall, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 56 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
56 High Street, Pelsall, Walsall, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 70 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
PERSONNEL SUPPLY 2064 LLP
OC407825 OC407719, OC404914, OC408391Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 46 - LLP Designated Member → ME
31
2 Beacon Drive, Walsall, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-03-05 ~ now
IIF 77 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
32
PSJ CONSULTANCY SERVICES LIMITED
12837994 2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 78 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
33
2 Beacon Drive, Walsall, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 76 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
34
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
35
147 Merridale Street West, Wolverhampton, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 36 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
36
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
38
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SP VENTURE LIMITED
- 2019-02-07
11808698 17 Capel Gardens, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 79 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
11 Bourne, Avenue, Hayea, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
41
THREE STONES RESTAURANT LIMITED
15424197 C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
42
Office 17 & 18 Baylis House, Stoke Poges Lane, Slough
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 47 - Director → ME