1
4 Clews Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 54 - Director → ME
2016-03-07 ~ 2017-01-20
IIF 38 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 80 - 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 55 - Director → ME
2016-03-10 ~ 2017-01-20
IIF 39 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 82 - 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 10 - Director → ME
2017-01-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
4
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2017-01-26 ~ dissolved
IIF 52 - Director → ME
2015-09-11 ~ 2017-01-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-20
IIF 47 - Ownership of shares – 75% or more → OE
2017-01-20 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
5
4 Clews Road, Redditch, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - 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 15 - Director → ME
7
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2014-02-08 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
8
4 Clews Road, Clews Road, Redditch, England
Active Corporate (3 parents)
Officer
2015-05-11 ~ now
IIF 18 - Director → ME
2005-12-18 ~ 2015-05-11
IIF 2 - Director → ME
2005-12-08 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2017-01-31 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ 2016-06-04
IIF 51 - Director → ME
2016-06-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 88 - 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 4 - Director → ME
11
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2008-11-17 ~ 2017-01-20
IIF 5 - Director → ME
2017-01-20 ~ now
IIF 24 - Director → ME
2008-11-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2017-01-20 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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 41 - Director → ME
Person with significant control
2019-07-16 ~ 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
13
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-04 ~ 2017-01-20
IIF 37 - Director → ME
2017-01-20 ~ now
IIF 50 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 81 - Has significant influence or control → OE
14
4 Clews Road, Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 26 - Director → ME
2011-11-05 ~ 2017-01-20
IIF 13 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 31 - Director → ME
2013-07-12 ~ 2017-02-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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
2014-08-06 ~ 2017-01-20
IIF 1 - Director → ME
2017-01-20 ~ 2017-10-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - 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 60 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
18
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 59 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - 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 61 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 23 - 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 21 - 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 27 - 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 22 - 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 30 - 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 19 - 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 20 - 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 7 - 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 14 - Director → ME
29
4 Clews Road, Redditch, England
Active Corporate (2 parents)
Officer
2011-11-05 ~ 2017-01-20
IIF 11 - Director → ME
2017-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-01-20
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - 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 34 - Director → ME
2015-11-11 ~ 2017-01-20
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-22
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2017-02-22 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
31
Suite 7 Peel House, 30 The Downs, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-20 ~ dissolved
IIF 33 - Director → ME
2015-04-13 ~ 2017-01-20
IIF 6 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 48 - Director → ME
2016-05-17 ~ 2017-01-20
IIF 36 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 78 - Has significant influence or control → OE
33
4 Clews Road, Redditch, Worcestershire
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-26 ~ now
IIF 49 - Director → ME
2008-11-18 ~ 2017-01-20
IIF 12 - Director → ME
2008-11-18 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-01-20 ~ now
IIF 79 - Has significant influence or control → OE
2016-04-06 ~ 2017-01-20
IIF 42 - Has significant influence or control → OE
34
4 Clews Road, Redditch, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-06-15 ~ now
IIF 29 - Director → ME
35
4 The Oaks, Clews Road, Redditch, Worcs, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-22 ~ now
IIF 62 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 87 - Has significant influence or control → OE
36
4 Clews Road, Clews Road, Redditch, England
Active Corporate (1 parent)
Officer
2008-12-01 ~ 2017-01-20
IIF 3 - Director → ME
2017-01-20 ~ now
IIF 17 - Director → ME
2008-12-01 ~ 2017-01-20
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2017-01-20 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE