1
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2020-10-13 ~ 2023-10-13
IIF 7 - Director → ME
Person with significant control
2020-10-13 ~ 2023-10-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 24 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 25 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
140 High Street, Smethwick, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
4
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-01 ~ now
IIF 22 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 15 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
HORIZON 12 LTD
11364426 11826900, 14334609, 04662076Warning 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) 140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ 2023-09-01
IIF 8 - Director → ME
Person with significant control
2018-05-16 ~ 2023-09-01
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-10
IIF 13 - Director → ME
2024-11-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-05 ~ now
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
7
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 20 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 17 - Director → ME
Person with significant control
2024-08-05 ~ 2024-08-10
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
8
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-10
IIF 16 - Director → ME
2024-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
140 High Street, Smethwick, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ 2023-09-01
IIF 12 - Director → ME
Person with significant control
2019-11-20 ~ 2023-09-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
140 High Street, Smethwick, England
Dissolved Corporate (2 parents)
Officer
2021-04-08 ~ 2023-09-01
IIF 28 - Director → ME
Person with significant control
2021-04-08 ~ 2023-09-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Liquidation Corporate (3 parents)
Officer
2020-10-06 ~ 2023-10-21
IIF 29 - Director → ME
Person with significant control
2020-10-06 ~ 2023-10-21
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2019-10-24 ~ 2023-10-18
IIF 11 - Director → ME
Person with significant control
2019-10-24 ~ 2023-10-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2023-10-21
IIF 27 - Director → ME
Person with significant control
2020-10-06 ~ 2023-10-21
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-10-06 ~ 2023-09-01
IIF 9 - Director → ME
Person with significant control
2020-08-20 ~ 2023-09-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor, Office 5, 2-3 Walsall Road, Willenhall, England
Active Corporate (3 parents)
Officer
2020-05-22 ~ 2023-09-01
IIF 10 - Director → ME
Person with significant control
2020-05-22 ~ 2023-09-01
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-05 ~ 2024-08-10
IIF 23 - Director → ME
2024-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
140 High Street, Smethwick, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-28 ~ now
IIF 26 - Director → ME
2024-08-05 ~ 2024-08-10
IIF 18 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE