1
4385, 13627321 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2021-09-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-25 ~ now
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
4
4385, 13610474 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
4385, 12935849 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-10-07 ~ 2026-03-10
IIF 5 - Director → ME
Person with significant control
2020-10-07 ~ 2026-03-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
Flat 51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 30 - Director → ME
7
4385, 12841394 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-08-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-08-27 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
70 White Lion Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
9
Flat 1 479 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
10
8 Dove Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
4385, 12915086 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
ELEC SOLUTIONS 5 LTD
- now 13521005 12932831, 12933670, 12932431Warning 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)VEETAK SOLUTIONS LTD
- 2022-04-04
13521005 213 Church Hill Road, Birmingham
Active Corporate (1 parent)
Officer
2021-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-20 ~ now
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
13
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
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
14
EPP9876 LTD
10788845 10789119, 10788975, 10789894Warning 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 57 - Director → ME
2017-05-25 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
15
4385, 13612102 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
17
KAPTALO SERVICES LTD
- 2024-02-02
13683262 Solihull Business Centre 1711 High Street, Knowle, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2021-10-15 ~ 2025-03-06
IIF 9 - Director → ME
Person with significant control
2021-10-15 ~ 2025-03-06
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
18
4385, 13609966 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
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
19
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
20
4385, 13617165 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
Flat 20 Chadwick House Over Pool Road, Ward End, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
22
179 Church Hill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
23
4385, 12921929 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
Flat 3 23 Harrison Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
1 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
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
26
Compass House Chivers Way, Histon, Cambridge, England
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
27
4385, 13603656 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
28
RECRUITERS LAND 4600 LIMITED
10894358 10892953, 10893015, 10894957Warning 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 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 34 - Director → ME
29
79 Wyrley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
30
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
31
STRKSWI 0028 LTD
11441153 11440046, 11441261, 11436013Warning 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) Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
32
4385, 13532834 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
48 Merrivale Road, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2024-05-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
34
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
35
4385, 13671920 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2021-10-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
36
4385, 11617202: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-10-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
37
Tower Point 44 North Road, Brighton, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE