1
3RD SECTOR PROPERTIES LIMITED - 2014-09-01
CR PROPERTY MANAGEMENT LIMITED - 2013-06-18
EA PROPERTY MANAGEMENT LIMITED - 2009-12-11
EMERGENCY AID PROPERTY MANAGEMENT LIMITED - 2009-10-25
9 Bower Street, Maidstone, Kent, England
Active Corporate (7 parents)
Equity (Company account)
-77,485 GBP2024-03-31
Officer
2015-04-01 ~ 2022-02-01
IIF 111 - Director → ME
2023-07-27 ~ 2025-12-31
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 65 - Ownership of shares – 75% or more → OE
2
3RD SECTOR REAL ESTATE CIC
- now 092722673RD SECTOR PROPERTIES CIC - 2015-06-23
Jubilee Business Centre, 11 Ashford Road, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
3
23 Barnes Court, Durham Avenue, Woodford Green, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-26 ~ dissolved
IIF 119 - Director → ME
4
63 Heol Y Coed, Rhiwbina, Cardiff, Wales
Active Corporate (4 parents)
Equity (Company account)
62,713 GBP2024-03-31
Officer
2021-02-11 ~ now
IIF 102 - Director → ME
2015-09-18 ~ 2018-12-20
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADVANCED TRAFFIC SERVICES LIMITED
12359243 Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (13 parents)
Officer
2019-12-11 ~ 2022-07-29
IIF 104 - Director → ME
Person with significant control
2019-12-11 ~ 2020-02-17
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AER (M) TUTORING COMMUNITY INTEREST COMPANY
11654405 West Suite, 1 Tolherst Court, Turkey Mill, Ashford Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,953 GBP2023-11-30
Officer
2018-11-01 ~ dissolved
IIF 113 - Director → ME
7
6 Clifton Road, Harrow, England
Active Corporate (3 parents)
Officer
2024-08-23 ~ 2025-08-25
IIF 14 - Director → ME
8
Middle Town Barn South, St. Martin's, Isles Of Scilly, England
Dissolved Corporate (3 parents)
Equity (Company account)
19,402 GBP2021-01-31
Person with significant control
2019-01-10 ~ 2019-01-26
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4 C/o Hawarden Avenue, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
282 GBP2024-12-31
Officer
2001-12-04 ~ now
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Arlington Avenue, Denton, Manchester, England
Active Corporate (1 parent)
Equity (Company account)
15,153 GBP2024-01-31
Officer
2019-01-09 ~ now
IIF 140 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
11
BROOKSON (5693B) LIMITED
06084129 06084542, 06084144, 06082547Warning 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) Brunel House, 340 Firecrest, Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
18,721 GBP2016-04-01 ~ 2017-03-31
Officer
2007-04-05 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
12
BROOKSON (5780L) LIMITED
06113150 06113130, 06112583, 06113144Warning 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) 5 Spearpoint Gardens, Aldborough Road North, Newbury Park, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 96 - Director → ME
13
BROOKSON ENGINEERING (2300) LIMITED
04785885 04785897, 04785224, 04817927Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
-1,415 GBP2023-04-01 ~ 2024-03-31
Officer
2007-04-01 ~ now
IIF 99 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
195-197 Wood Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-12-31 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2021-12-31 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
15
C4A PROPERTY MANAGEMENT LIMITED - 2011-02-02
COMPUTERS 4 AFRICA PROPERTY MANAGEMENT LIMITED - 2009-10-29
COMPUTERS 4 AFRICA APPEAL LIMITED - 2007-08-20
2nd Floor Maidstone House, King Street, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-04-01 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
16
CAPITAL MAINTENANCE SERVICES LTD
11404547 36 Wellington Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-19 ~ dissolved
IIF 145 - Director → ME
18
CORE HIGHWAYS (PROJECTS) LIMITED - now
F.T.S. PLANT LIMITED - 1989-04-07
FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
Tormohun House, Barton Hill Road, Torquay, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-09-10 ~ 2022-03-18
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
19
213 Cromford Road, Langley Mill, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
782,121 GBP2023-03-31
Officer
2014-01-17 ~ 2014-05-19
IIF 123 - Director → ME
20
DALER CONSULTING SERVICES LIMITED
05703705 Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2006-02-09 ~ dissolved
IIF 95 - Director → ME
21
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,793 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 116 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
22
4a Hatcham Park Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
23
Centurion House, Weaver Road, Lincoln, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-28 ~ dissolved
IIF 79 - Director → ME
24
The Tower, 103 High Street, Elgin, Scotland
Active Corporate (2 parents)
Equity (Company account)
263,121 GBP2024-03-31
Officer
2011-02-11 ~ now
IIF 97 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
25
1 Glanglasfor, Rhyl, Wales
Dissolved Corporate (1 parent)
Officer
2020-07-16 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2020-07-16 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
26
1 Johnstone Mews, North Road, Boldon Colliery, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-22 ~ now
IIF 93 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
27
ENGINEERING RESEARCH AND INNOVATION LIMITED
- now 06121771BROOKSON (5231P) LIMITED
- 2016-07-13
06121771 06121779, 06121806, 06121781Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
6,067 GBP2024-02-06
Officer
2007-04-05 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
28
CASWELL SUPPORT SERVICES LIMITED
- 2011-03-09
07309940 Unit 1 22 Aspen Way, Paignton, Devon, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2010-07-09 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
HIGHFIELD TANNING BLACKPOOL LIMITED
14063340 Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
37,582 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 135 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
30
International House, 66 Lavender Hill, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-28 ~ now
IIF 149 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
31
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
-4,707 GBP2024-12-31
Officer
2020-02-24 ~ now
IIF 117 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 74 - Has significant influence or control → OE
32
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-26,079 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 146 - Director → ME
Person with significant control
2022-12-21 ~ 2023-02-28
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
Aston House, Cornwall Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
-8,024 GBP2024-12-31
Officer
2023-10-10 ~ now
IIF 143 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-11
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
34
International House, 36-38 Cornhill, London, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-333 GBP2024-02-29
Officer
2020-02-24 ~ now
IIF 147 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 49 - Has significant influence or control → OE
35
L WILLIAMS MANAGEMENT SERVICES LTD
08893795 New Wave Accounting Limited, 2nd Floor 5 Harbour Exchange Square, Poplar, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 80 - Director → ME
36
LIVE LANE TM SOLUTIONS LIMITED
- 2022-05-05
10324464 152 Bristol Road, Gloucester, England
Active Corporate (6 parents)
Equity (Company account)
-23,512 GBP2024-08-31
Officer
2022-05-04 ~ now
IIF 103 - Director → ME
Person with significant control
2025-04-20 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
MAYFIELD (WASHINGTON) MANAGEMENT COMPANY LIMITED
03409761 Ossington Chambers, 6/8 Castle Gate, Newark, England
Active Corporate (16 parents)
Profit/Loss (Company account)
29 GBP2023-01-01 ~ 2023-12-31
Officer
1999-09-20 ~ 2002-05-28
IIF 94 - Director → ME
38
3 Cheyne Walk, Northampton, Northamptonshire
Active Corporate (243 parents, 2 offsprings)
Officer
2023-11-01 ~ 2025-07-15
IIF 57 - Director → ME
2010-09-01 ~ 2019-06-01
IIF 56 - Director → ME
39
International House, 45-55 Commercial Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 148 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
PARK GROVE PRIVATE SCHOOL LIMITED
01365127 Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (9 parents)
Equity (Company account)
-90,578 GBP2023-03-31
Officer
2018-02-16 ~ 2020-10-16
IIF 70 - Director → ME
41
37 B Farnley Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-54,984 GBP2024-12-31
Officer
2017-10-05 ~ now
IIF 141 - Director → ME
Person with significant control
2017-10-05 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
42
27 Villette Road, Sunderland, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-20 ~ dissolved
IIF 122 - Director → ME
43
PROPERTY PROTECTOR LIMITED
- now 08935369PROPERTY PROTECTER LIMITED - 2014-06-12
4 Priory Park, Mills Road, Aylesford, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,552 GBP2023-03-31
Officer
2014-10-28 ~ 2023-07-24
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-24
IIF 62 - Ownership of shares – 75% or more → OE
44
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
45
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-07-29 ~ 2021-08-18
IIF 87 - Director → ME
Person with significant control
2021-07-29 ~ 2021-08-18
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
46
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
427 GBP2022-04-05
Officer
2021-07-30 ~ 2021-08-19
IIF 90 - Director → ME
Person with significant control
2021-07-30 ~ 2021-08-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
47
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
403 GBP2022-04-05
Officer
2021-08-02 ~ 2021-08-19
IIF 92 - Director → ME
Person with significant control
2021-08-02 ~ 2021-08-19
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
48
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-08-03 ~ 2021-08-20
IIF 88 - Director → ME
Person with significant control
2021-08-03 ~ 2021-08-20
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
49
41 Compstall Road, Romiley, Stockport, Cheshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-39,581 GBP2024-10-31
Officer
2019-10-14 ~ now
IIF 139 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
50
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2021-08-04 ~ 2021-08-23
IIF 89 - Director → ME
Person with significant control
2021-08-04 ~ 2021-08-23
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
51
24 Llandegfedd Way, New Inn, Pontypool, Torfaen, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
282 GBP2022-04-05
Officer
2021-08-05 ~ 2021-08-23
IIF 91 - Director → ME
Person with significant control
2021-08-05 ~ 2021-08-23
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
52
6 Cranford Avenue, Exmouth, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-06-17 ~ now
IIF 98 - Director → ME
53
168 Pennel House, Poynders Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-29 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 5 - Has significant influence or control → OE
54
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8,522 GBP2024-05-31
Officer
2021-05-25 ~ now
IIF 144 - Director → ME
Person with significant control
2021-05-25 ~ 2021-07-02
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
55
21 Maenan Road, Llandudno
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 107 - Director → ME
56
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
61,712 GBP2024-02-29
Officer
2016-02-27 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
57
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-31 ~ now
IIF 142 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
58
23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-12,204 GBP2023-10-30
Officer
2020-10-01 ~ now
IIF 138 - Director → ME
Person with significant control
2020-10-01 ~ 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
59
23a The Precinct, London Road, Waterlooville, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 125 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
60
6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,677 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
61
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1,153 GBP2024-07-31
Officer
2017-07-14 ~ now
IIF 132 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
62
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,439 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
63
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-02 ~ now
IIF 134 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
64
Nightingale House, Main Road, Church Village, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 126 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
65
C/o Smart Sunbeds Uk, Unit 1a Rush Drive, Pen Y Fan Ind Est, Crumlin, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 128 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
66
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
304 GBP2024-03-31
Officer
2016-03-24 ~ now
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
67
39 Beaufort Street Brynmawr, Ebbw Vale, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,034 GBP2024-05-31
Officer
2019-05-01 ~ now
IIF 131 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 34 - Has significant influence or control → OE
68
Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 136 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
Nightingale House, Main Road, Church Village, Pontypridd, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-07-31
Officer
2024-07-10 ~ now
IIF 127 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
70
TANTASTIC WAREHOUSE LIMITED
- now 13621429TANTASTIC MERTHYR LIMITED
- 2022-03-16
13621429 Nightingale House Main Road, Church Village, Pontypridd, Wales
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
63,797 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 133 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
71
5 Spearpoint Gardens, Newbury Park
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
5 GBP2015-08-31
Officer
2006-08-20 ~ dissolved
IIF 106 - Secretary → ME
72
Office 54 Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-05
Officer
2022-04-28 ~ 2022-06-21
IIF 121 - Director → ME
Person with significant control
2022-04-28 ~ 2022-06-21
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
73
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
298 GBP2023-04-05
Officer
2022-04-29 ~ 2022-06-21
IIF 84 - Director → ME
Person with significant control
2022-04-29 ~ 2022-06-21
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
74
Office 54 Sterling Park, Clapgate Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-03 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-05-03 ~ 2022-07-15
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
75
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-05-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2022-05-05 ~ 2022-07-15
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
76
Office 54 Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (2 parents)
Officer
2022-05-06 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-05-06 ~ 2022-07-15
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
77
Office 54, Sterling Park, Clapgate Lane, Birmingham
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
78
Trimble House, 9 Bold Street, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
-8,007 GBP2024-10-31
Officer
2016-10-14 ~ now
IIF 76 - Director → ME
Person with significant control
2016-10-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
79
WE SELL PROPERTIES QUICKLY LIMITED
11129232 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
80
WILLIAMS CIVIL ENGINEERING LIMITED
- now 06067055BROOKSON (5476) LIMITED
- 2015-02-10
06067055 06066818, 06066359, 06067053Warning 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) 61 Brownfield Road, Shard End, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
454 GBP2019-03-31
Officer
2007-04-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
81
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 58 - Director → ME
82
32 Brockley Park, Forest Hill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,719 GBP2024-08-31
Officer
2019-08-13 ~ now
IIF 55 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
83
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
84
YOUR CHOICE ACCOMMODATION LIMITED
11129228 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE