1
Unit 3 L44 Premier House, Rolfe Street, Smethwick, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
89 C/d London Road, Morden, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-05-18 ~ 2013-01-29
IIF 23 - Director → ME
3
BARRI DAVIES ELECTRICAL PAYROLL LIMITED
- now 13599451ZENBEL SOLUTIONS LTD
- 2025-04-11
13599451 4385, 13599451 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
6
52 South Uxbridge Street, Burton Upon Trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
7 St. James's Square, Manchester, England
Dissolved Corporate (1 parent)
Officer
2023-09-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-09-11 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
EIN ACCOUNTANCY SERVICES LIMITED - now
HAILIANS & CO LIMITED
- 2019-12-19
08719999 89 C/d, London Road, Morden
Active Corporate (3 parents)
Officer
2013-10-07 ~ 2014-11-30
IIF 59 - Director → ME
9
ELEC 039 LTD
- now 11734527 11691151, 11835341, 11729413Warning 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)COSMOSS RECRUITS LTD
- 2019-09-19
11734527 Flat 3 83 Wellington Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
10
89 C/d London Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-09 ~ now
IIF 71 - Director → ME
Person with significant control
2024-12-09 ~ 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
11
89 C/d London Road, Morden, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-18 ~ 2019-11-01
IIF 73 - Director → ME
2018-05-18 ~ now
IIF 72 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
2018-05-18 ~ 2019-11-01
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
12
150 Belgrave Gate, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-05-18 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
14
FAST ACCIDENT CLAIMS SERVICES LIMITED
07368109 89 C/d, London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ 2013-04-05
IIF 62 - Director → ME
2010-09-07 ~ 2013-04-05
IIF 79 - Secretary → ME
15
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
International House 776-778 Barking Road, Barking, London
Dissolved Corporate (2 parents)
Officer
2017-06-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
17
89 C/d London Road, Morden, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 60 - Director → ME
2011-07-21 ~ dissolved
IIF 82 - Secretary → ME
18
89 C/d London Road, Morden, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 61 - Director → ME
2012-02-21 ~ dissolved
IIF 78 - Secretary → ME
19
HAILIANS GLOBAL ACCOUNTANTS LTD
11913349 89 Cd London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-29 ~ now
IIF 70 - Director → ME
2019-03-29 ~ now
IIF 80 - Secretary → ME
Person with significant control
2019-03-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
20
89 C/d London Road, Morden, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 74 - Director → ME
2019-07-12 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2019-07-12 ~ dissolved
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
21
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
216 High Street North, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
4385, 11121843: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-21 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-12-21 ~ dissolved
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
24
45 Blackford Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
25
34 Parliament Street, Aston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
26
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
27
22 Hough Road, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-10 ~ now
IIF 65 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
49 Holly Bank Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-07-09 ~ dissolved
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
IIF 26 - Right to appoint or remove directors → OE
29
49 Holly Bank Road, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 51 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
2 Queen Caroline Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
4385, 13929216: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-21 ~ 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
32
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
33
4385, 13610294 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
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
34
89 C/d London Road, Morden, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-12-05 ~ 2023-08-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4385, 13544205 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
36
4385, 13503036 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-07-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
37
TUNBRIDGE WELLS TAXI LINE LTD
- now 09715123TAXXEELINE LIMITED - 2018-04-04
TW TAXI LINE LIMITED - 2015-10-05
117 Camden Road, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 63 - Director → ME
38
4385, 11887855: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-18 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
39
56 High Street Colliers Wood, London, England
Active Corporate (2 parents)
Officer
2015-02-02 ~ now
IIF 75 - Director → ME
Person with significant control
2016-06-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
40
4385, 16278053 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 50 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
41
4385, 14216647 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-05 ~ dissolved
IIF 15 - Director → ME
2022-07-05 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE