1
ABCO HOUSE & HOME LTD - now
SYNERGY HOME & HOUSE IMPROVEMENTS LTD
- 2022-01-24
12229229SOCIAL BIGFOOT LTD
- 2021-12-07
12229229COOPER & STOCK LTD - 2020-10-05
C/o James Cowper, Floor 9 The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Equity (Company account)
102 GBP2020-09-30
Officer
2020-10-07 ~ 2022-01-20
IIF 61 - Director → ME
Person with significant control
2020-10-07 ~ 2022-01-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
Active Corporate (9 parents)
Equity (Company account)
13,171 GBP2020-05-31
Officer
2021-02-09 ~ 2021-11-11
IIF 33 - Director → ME
3
Suite 0579 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 31 - Director → ME
4
Suite 0580 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-24 ~ now
IIF 32 - Director → ME
5
Suite 0284 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2024-02-23 ~ 2024-07-16
IIF 29 - Director → ME
6
AZTEC 0269 TC CONVERSIONS LTD
- 2024-07-31
13770452SYNERGY HOME & HOUSE LTD
- 2023-07-24
13770452 Suite 0276 Suite 0276, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 0277 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 28 - Director → ME
8
Suite 0472 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, England
Active Corporate (1 parent)
Officer
2024-05-10 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
AZTEC UK OFFICE LTD
- 2023-04-12
14026977 Suite 0220 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 0277 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-24 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-09-18 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
124 City Road, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-09-23 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
19 Cherry Garden Avenue, Folkestone, England
Dissolved Corporate (3 parents)
Officer
2023-07-25 ~ 2023-07-25
IIF 60 - Director → ME
Person with significant control
2023-07-20 ~ 2023-08-13
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 0564 Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-21 ~ now
IIF 30 - Director → ME
16
23 Butt Furlong, Fladbury, Pershore, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-05-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-24 ~ now
IIF 49 - Director → ME
Person with significant control
2023-11-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
18
124 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
155 Minories, London, England
Dissolved Corporate (1 parent)
Officer
2012-02-01 ~ 2014-01-01
IIF 54 - Director → ME
20
Suite 0244 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-06-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
25 GBP2020-10-31
Officer
2020-02-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2020-02-11 ~ 2021-01-18
IIF 9 - Ownership of shares – 75% or more → OE
22
ECO GROUP PARTNERS LTD - 2020-11-25
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-05-31
Officer
2021-03-16 ~ dissolved
IIF 35 - Director → ME
23
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 5 - Has significant influence or control → OE
24
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 38 - Director → ME
25
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 3 - Has significant influence or control → OE
26
SYNERGY ACQUISITION PARTNERS LLP
OC432376 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (9 parents)
Current Assets (Company account)
88,364 GBP2021-07-31
Officer
2021-02-24 ~ dissolved
IIF 56 - LLP Designated Member → ME
2020-07-02 ~ 2021-02-23
IIF 57 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
27
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
220 GBP2021-05-31
Officer
2020-05-20 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-05-20 ~ 2021-02-01
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-17 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
28
SYNERGY CONSTRUCTION GROUP LTD
- now 12456762RIALTO RECRUITMENT LTD
- 2020-12-03
12456762 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-11-28 ~ dissolved
IIF 44 - Director → ME
29
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
0.99 GBP2021-05-31
Officer
2020-05-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite 0269 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,854 GBP2020-09-30
Officer
2023-07-25 ~ 2023-08-17
IIF 58 - Director → ME
32
THE COPAL ASSET COMPANY LTD
- now 11259059JWD CAPITAL 6 LIMITED
- 2020-05-22
11259059 11324148, 10848145, 10614837Warning 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) 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-05-16 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
33
SEAWRIGHT ASSOCIATES LIMITED - 2020-06-23
Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
-5,292 GBP2021-06-30
Officer
2021-02-08 ~ 2022-02-21
IIF 34 - Director → ME
34
124 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-21 ~ now
IIF 48 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
35
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-12-31 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
36
4 Swaledale, Elloughton, Brough, East Riding Of Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-06-24 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE