1
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-07 ~ 2017-01-20
IIF 64 - Director → ME
2017-01-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
2
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 8 - Director → ME
2016-03-10 ~ 2017-01-20
IIF 65 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
3
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2017-01-20
IIF 37 - Director → ME
2017-01-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 5 - Director → ME
2015-09-11 ~ 2017-01-20
IIF 36 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-01-20
IIF 73 - Ownership of shares – 75% or more → OE
5
4 Clews Road, Redditch, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
6
Suite 7 Peel House, The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ dissolved
IIF 59 - Director → ME
7
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2014-02-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
4 Clews Road, Clews Road, Redditch, England
Active Corporate (3 parents)
Officer
2005-12-18 ~ 2015-05-11
IIF 39 - Director → ME
2015-05-11 ~ now
IIF 10 - Director → ME
2005-12-08 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-01-31 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-01-31
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ 2016-06-04
IIF 4 - Director → ME
2016-06-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 67 - Has significant influence or control → OE
10
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-08-02 ~ dissolved
IIF 41 - Director → ME
11
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 16 - Director → ME
2008-11-17 ~ 2017-01-20
IIF 42 - Director → ME
2008-11-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2017-01-20 ~ now
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
12
LIBRE DIABETIC CLINICAL STUDY LTD
12106129 4 Clews Road, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-16 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
13
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-04 ~ 2017-01-20
IIF 63 - Director → ME
2017-01-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 52 - Has significant influence or control → OE
14
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 18 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 57 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MOBILE ASSET PROTECTION INTERNATIONAL TECHNOLOGY LIMITED
06978749 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (1 parent)
Officer
2009-08-03 ~ dissolved
IIF 23 - Director → ME
2013-07-12 ~ 2017-02-26
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
16
IMS CONTRACTS LIMITED
- 2014-08-06
08179501 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ 2017-10-01
IIF 27 - Director → ME
2014-08-06 ~ 2017-01-20
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
4 Clews Road, Redditch, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
18
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
19
4 Clews Road, Redditch, England
Active Corporate (4 parents, 6 offsprings)
Officer
2021-05-07 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
20
OMEGA INTERNATIONAL TRUST LIMITED
13117551 4 4 The Oaks, Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-03 ~ now
IIF 15 - Director → ME
21
OMEGA INTERNATIONAL UNIT 1 TRADING LIMITED
13106788 13106793, 13539080, 13106798Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 13 - Director → ME
22
OMEGA INTERNATIONAL UNIT 2 TRADING LIMITED
13106793 13106788, 13539080, 13106798Warning 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) 4 Clews Road, Redditch, England
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 19 - Director → ME
23
OMEGA INTERNATIONAL UNIT 3 TRADING LIMITED
13106798 13106793, 13106788, 13539080Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-03 ~ now
IIF 14 - Director → ME
24
OMEGA INTERNATIONAL UNIT 4 TRADING LIMITED
13138410 13106793, 13106788, 13539080Warning 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) 4 Clews Road, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2021-03-03 ~ now
IIF 22 - Director → ME
25
OMEGA INTERNATIONAL UNIT 5 TRADING LIMITED
13539080 13106793, 13106788, 13106798Warning 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) 4 4 Clews Road, Redditch, Redditch, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 11 - Director → ME
26
OMEGA INTERNATIONAL UNIT 6 TRADING LIMITED
13729811 13106788, 13539080, 13106798Warning 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) 4 4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-08 ~ now
IIF 12 - Director → ME
27
PAYMENT SOLUTIONS CONSULTANTS LIMITED
08059180 Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ 2017-01-28
IIF 44 - Director → ME
28
RANALD, STRACHAN & STEWART LIMITED
- now 07230319 Suite 7, Peel House, The Downs, Altrincham, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ dissolved
IIF 58 - Director → ME
29
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 20 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 55 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-20
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
30
SELF SUFFICIENT COMMUNITIES LTD
09341653 4 Clews Road, Clews Road, Redditch, England
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 26 - Director → ME
2015-11-11 ~ 2017-01-20
IIF 66 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-02-22
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
31
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ 2017-01-20
IIF 43 - Director → ME
2017-01-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
32
4 Clews Road, Redditch, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 1 - Director → ME
2016-05-17 ~ 2017-01-20
IIF 62 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 49 - Has significant influence or control → OE
33
4 Clews Road, Redditch, Worcestershire
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 2 - Director → ME
2008-11-18 ~ 2017-01-20
IIF 56 - Director → ME
2008-11-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 68 - Has significant influence or control → OE
2017-01-20 ~ now
IIF 50 - Has significant influence or control → OE
34
4 Clews Road, Redditch, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 21 - Director → ME
35
4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 85 - Has significant influence or control → OE
36
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2017-01-20 ~ now
IIF 9 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 40 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 54 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-31
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE