1
Unity House, Suite 888 Westwood Park, Wigan, England
Active Corporate (9 parents)
Officer
2018-04-26 ~ 2020-05-28
IIF 27 - Director → ME
Person with significant control
2018-04-26 ~ 2020-05-28
IIF 47 - Ownership of shares – 75% or more → OE
2
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ 2015-04-30
IIF 32 - Director → ME
3
45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ 2020-07-28
IIF 22 - Director → ME
Person with significant control
2018-08-24 ~ 2020-07-28
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
AMICI PROJEKTE PLC
- 2020-07-21
10760733 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (3 parents)
Officer
2021-01-10 ~ 2021-03-15
IIF 6 - Director → ME
2020-07-20 ~ 2020-12-31
IIF 7 - Director → ME
Person with significant control
2020-07-20 ~ 2020-12-31
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
7 Land Of Green Ginger, Suite 7a, Hull, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-01-30
IIF 37 - Director → ME
7
IFORNY JOINT VENTURES PLC
- 2020-09-07
11294313 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (5 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 5 - Director → ME
8
CONCRETE FLOOR SYSTEM LTD
- 2020-09-07
09921596 Unity House, Suite 888 Westwood Park, Wigan, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2020-12-31
IIF 9 - Director → ME
9
1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ 2017-05-17
IIF 28 - Director → ME
10
DMD INT. LTD - now
SCHNABEL UN LIMITED
- 2007-07-06
05902444 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Converted / Closed Corporate (4 parents)
Officer
2006-08-10 ~ 2007-06-01
IIF 21 - Director → ME
11
4385, 09771872 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2016-06-06
IIF 11 - Director → ME
12
45 Newhall Street, Cornwall Buildings, Birmingham, United Kingdom
Dissolved Corporate (7 parents, 28 offsprings)
Officer
2004-12-23 ~ 2004-12-31
IIF 18 - Director → ME
2015-07-16 ~ 2017-06-10
IIF 31 - Director → ME
2006-01-16 ~ 2017-02-21
IIF 58 - Secretary → ME
Person with significant control
2017-02-20 ~ 2017-06-10
IIF 53 - Ownership of shares – 75% or more → OE
13
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2015-07-10 ~ 2016-01-31
IIF 29 - Director → ME
14
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2015-10-09 ~ 2016-03-15
IIF 34 - Director → ME
15
FRESHWATERS CORPORATE SERVICES LLP
- now OC383633 7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (3 parents)
Officer
2013-03-22 ~ 2015-12-31
IIF 41 - LLP Designated Member → ME
16
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-01 ~ 2016-06-06
IIF 15 - Director → ME
17
No 7 Bell Yard, London, United Kingdom
Active Corporate (4 parents, 445 offsprings)
Officer
2016-01-01 ~ 2016-06-06
IIF 12 - Director → ME
2016-01-01 ~ 2016-06-06
IIF 59 - Secretary → ME
18
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (3 parents)
Officer
2014-01-02 ~ 2017-02-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
19
45 Cornwall Buildings Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-29 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
21
Apt. 776 / Chynoweth House, Trevissome Park, Truro, Cornwall, England
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-04-08
IIF 38 - Director → ME
22
JENTY POLSKA LTD. - 2009-11-30
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ 2017-10-06
IIF 24 - Director → ME
2015-11-15 ~ 2017-09-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
23
SWISS REAL ESTATE SERVICES PLC - 2017-10-09
Newcombe House 43-45 Notting Hill Gate, Cowork 888, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-21 ~ 2019-06-27
IIF 3 - Director → ME
2019-07-10 ~ 2019-07-26
IIF 4 - Director → ME
2019-09-23 ~ 2019-11-07
IIF 10 - Director → ME
24
7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ 2013-05-30
IIF 33 - Director → ME
2006-08-16 ~ 2012-05-25
IIF 20 - Director → ME
25
43-45 Notting Hill Gate, Cowork, London, England
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2013-10-01 ~ 2020-11-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-05
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
26
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2012-02-15
IIF 23 - Director → ME
27
NAMATS ADMINISTRATION HOLDING LIMITED
06643555 69 Great Hampton Street, Birmingham
Active Corporate (3 parents)
Officer
2015-12-03 ~ 2016-01-11
IIF 13 - Director → ME
28
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
29
Apt 390 Chynoweth House, Trevissome Park, Truro, Blackwater, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-25 ~ 2012-03-26
IIF 17 - Director → ME
30
The Picasso Building, Caldervale Road, Wakefield, England
Active Corporate (6 parents)
Person with significant control
2016-06-06 ~ 2017-06-20
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
31
PRIMARY SECRETARY SERVICES LTD.
05974284 1st Floor Suite 104 Cornwall Buildings 45 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 379 offsprings)
Officer
2006-10-23 ~ 2018-06-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
32
SHELFCO (88892) LLP - now
GORDONS & COMPANY LLP - 2014-04-30
STRAITONS & CO LLP - 2014-01-13
STRAITONS WHITELAW LLP
- 2013-11-05
SO302289 OC387673, OC450459, OC421961Warning 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) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2012-06-01
IIF 40 - LLP Designated Member → ME
33
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
34
ROC SERVICES GERMANY LTD.
- 2018-05-25
11127957 45 Newhall Street, Cornwall Building, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-29 ~ 2018-12-28
IIF 25 - Director → ME
35
Primary Secretary Services Ltd., 7 Land Of Green Ginger, Suite 7a, Hull, North Humberside
Dissolved Corporate (4 parents)
Officer
2014-01-02 ~ 2016-02-29
IIF 35 - Director → ME
36
VIVET KNOW LIMITED
- 2016-05-09
10163703 Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ 2017-05-03
IIF 14 - Director → ME
37
WCL WESTBOUND CONTAINER LINES (UK) LIMITED
10251339 3-4 Holborn Circus, 1st Floor Thavies Inn House, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-25 ~ 2018-12-31
IIF 16 - Director → ME
Person with significant control
2016-06-25 ~ 2018-12-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
38
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Active Corporate (9 parents)
Person with significant control
2016-08-09 ~ 2017-06-20
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
39
7 Land Of Green Ginger, Suite 7a, Hull
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2012-09-15
IIF 39 - Director → ME