1
64 Wills Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-03-14 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
110 Butterfield Great Marlings, Luton, England
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
The Gatehouse, Gatehouse Way, Aylesbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
4385, 11871632: Companies House Default Address, Cardiff
Liquidation Corporate (3 parents)
Officer
2019-03-09 ~ 2019-08-29
IIF 11 - Director → ME
Person with significant control
2019-03-09 ~ 2019-08-29
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
4385, 11943178 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-04-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-12 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
GROUP 30 LTD
11023740 08470025, 15726605, 15535611Warning 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) 89 Kentish Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-20 ~ dissolved
IIF 22 - Director → ME
7
26 Carlisle Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
8
Amadeus House 27b Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
82 King Street, Manchester, England
Active Corporate (1 parent)
Officer
2021-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
CLA FABRICATION 12 LTD
- 2024-07-09
12955142 13518478, 13610147, 11913716Warning 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)ASTALIA SOLUTIONS LTD
- 2023-08-17
12955142 4385, 12955142 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Fearnley Mill, Old Lane, Halifax, England
Dissolved Corporate (1 parent)
Officer
2018-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
12
59-60 Thames Street, Windsor, England
Dissolved Corporate (1 parent)
Officer
2018-01-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
Office 02,unit 39, St Olavs Court City Business Centre, Lower Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-08-03 ~ 2022-11-12
IIF 13 - Director → ME
Person with significant control
2021-08-03 ~ 2022-11-12
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
14
4385, 12924465 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
4385, 13557366 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
DATABOLT SERVICES LTD
- 2026-03-18
12931991 66-68 Hagley Road, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2020-10-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
7th Floor 2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
18
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
19
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
20
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
21
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE