1
4385, 13546666 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-08-04 ~ 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
2
Unit N/2/45e Nortex Business Centre, 105 Chorley Old Road, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
3
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-12-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
Flat 3, 69 Summerfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
4385, 12898726 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-09-23 ~ now
IIF 40 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
30 Green Street, Burnley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-21 ~ 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
9
56b Wendover Road, London, England
Active Corporate (8 parents)
Officer
2019-10-01 ~ 2020-01-01
IIF 49 - Director → ME
2019-11-01 ~ 2020-01-02
IIF 62 - Secretary → ME
Person with significant control
2020-02-10 ~ 2020-02-19
IIF 32 - Ownership of shares – 75% or more → OE
10
4 Imperial Place, Maxwell Road, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
14 Rosefield Road, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
4385, 11924044 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 39 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
EPP1212 LTD
10789574 10795842, 10789397, 10789905Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 30 - Director → ME
2017-05-25 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2003-06-03 ~ 2018-10-26
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 34 - Has significant influence or control → OE
16
1 Centenary Way, Salford, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
17
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% 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
18
HILAL AND AMJAD INTERNATIONAL LTD
15812079 8 Swale Close, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 56 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
HOOR MEDICAL AND GENERAL LIMITED
16847865 8 Swale Close, Oadby, Leicester, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
129 Hyde Park Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ 2024-11-21
IIF 16 - Director → ME
Person with significant control
2024-02-20 ~ 2024-11-21
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
21
83 Baker Street, London, England
Active Corporate (1 parent)
Officer
2018-04-26 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
22
8 Duncannon Street, London, England
Active Corporate (1 parent)
Officer
2021-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
24
83 Lincoln Road, Peterborough, England
Active Corporate (6 parents)
Officer
2013-07-09 ~ 2017-05-12
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ 2023-03-20
IIF 43 - Director → ME
Person with significant control
2023-02-23 ~ 2023-03-20
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
26
56 Wendover Road, London, England
Dissolved Corporate (6 parents)
Officer
2020-12-07 ~ 2021-01-20
IIF 44 - Director → ME
Person with significant control
2020-12-07 ~ 2021-01-20
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
27
RECRUITERS LAND 1400 LIMITED
10890287 10889858, 10897333, 10896180Warning 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) Flat 4 427 Gillot Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2017-07-31 ~ dissolved
IIF 31 - Director → ME
28
3 The Quadrant, Coventry, England
Dissolved Corporate (3 parents)
Person with significant control
2019-06-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
29
Office 15717 182-184 High Street North, East Ham, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 58 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
30
4385, 11776729 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
31
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-05-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE