1
1 Winnall Valley Road, Winchester, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Flat 2 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
4385, 11120088: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
4
Durley Chine Hotel, 9 Durley Road South, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-04-08 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
PSL 001 LTD
11996175 11996656, 11996239, 11996551Warning 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) 25 Sackville Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Flat 3 213 Church Hill Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
7
Flat 1 213 Church Hill Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
55 St. Peters Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → 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% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
11
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
263-265 St. Pauls Road, Preston
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 5 - Director → ME
2012-11-26 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE