1
106 Pennine Avenue, Luton, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2
152 Station Road, Stechford, Birmingham, England
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
Unit 4, Monarch Industrial Park, 198 Kings Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-23 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
Unit 5, Monarch Industrial Park 198 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
ELEC 014 LTD
- now 11817843 11817030, 11810169, 11823638Warning 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)MUCH RECRUITMENT LTD
- 2019-08-07
11817843 4385, 11817843 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
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
7
EUTHENIA PRODUCTS 7000 LTD
11299499 11299745, 11299738, 11299454Warning 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) 27 Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
8
152 Station Road, Stechford, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2025-03-31 ~ 2025-03-31
IIF 5 - Director → ME
2022-08-11 ~ 2025-03-31
IIF 4 - Director → ME
Person with significant control
2025-03-31 ~ 2025-03-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2022-08-11 ~ 2025-03-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
74 Butlers Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2024-09-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
11
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
18 Station Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
13
152 Station Road, Stechford, Birmingham, England
Active Corporate (2 parents)
Officer
2021-07-08 ~ 2023-08-30
IIF 7 - Director → ME
Person with significant control
2021-07-08 ~ 2023-08-30
IIF 26 - Right to appoint or remove directors → OE
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
14
Hart House Business Centre, Kimpton Road, Luton, England
Dissolved Corporate (2 parents)
Officer
2021-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
15
BELISSIMO PIZZA LIMITED
- 2010-08-05
06887567 2280 Coventry Road, Sheldon, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2009-04-24 ~ dissolved
IIF 9 - Director → ME
16
Unit 5 Monarch Industrial Park 198 Kings Road, Tyseley, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
142 Wingrove Avenue, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE