1
Suite 0241, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ 2023-07-26
IIF 36 - Director → ME
2
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
12229229 C/o James Cowper, Floor 9 The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (6 parents)
Officer
2019-09-26 ~ 2022-01-20
IIF 62 - Director → ME
Person with significant control
2019-09-26 ~ 2022-01-20
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 11 Fisher Street Galleries, Fisher Street, Carlisle, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ 2021-11-03
IIF 52 - Director → ME
4
AESTHETICS & BEAUTY SOLUTIONS LTD
12121948 Suite 0227, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-23 ~ 2023-07-11
IIF 37 - Director → ME
2023-05-23 ~ 2023-05-23
IIF 94 - Director → ME
5
Suite 0579 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-10 ~ 2025-08-18
IIF 47 - Director → ME
6
Suite 0580 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-10-10 ~ 2025-08-18
IIF 48 - Director → ME
7
Suite 0284 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-08-07 ~ 2025-10-21
IIF 44 - Director → ME
8
Suite 0482 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-14 ~ 2025-10-21
IIF 45 - Director → ME
Person with significant control
2024-05-14 ~ 2025-10-21
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
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)
Officer
2021-11-29 ~ 2025-08-18
IIF 42 - Director → ME
Person with significant control
2021-11-29 ~ 2025-10-20
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 0561 Unit D3 Modvillage, Baron Way, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-15 ~ 2025-10-21
IIF 46 - Director → ME
11
AZTEC UK OFFICE LTD
- 2023-04-12
14026977 Suite 0220 Unit D3 Mod Village, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 0277 Unit D3 Mod Village, Kingsmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2023-07-24 ~ 2025-08-18
IIF 43 - Director → ME
Person with significant control
2023-07-24 ~ 2025-08-18
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Suite 0205, 11 Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-06-05 ~ 2023-06-28
IIF 34 - Director → ME
14
Suite 0263, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-07-11 ~ 2023-07-19
IIF 33 - Director → ME
15
Suite 0224, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (7 parents)
Officer
2023-05-17 ~ 2023-07-18
IIF 28 - Director → ME
16
Suite 0197, 11 Glebe Street, Dumfries, Scotland
Dissolved Corporate (5 parents)
Officer
2023-05-02 ~ 2023-06-12
IIF 79 - Director → ME
2023-04-28 ~ 2023-05-02
IIF 93 - Director → ME
17
Suite 0218, 11 Glebe St Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-09-11 ~ 2023-09-14
IIF 35 - Director → ME
18
Suite 0248, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (5 parents)
Officer
2023-07-13 ~ 2023-07-19
IIF 73 - Director → ME
19
Suite 0212, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (10 parents)
Officer
2023-05-05 ~ 2023-06-27
IIF 50 - Director → ME
20
DESIGNER STONE SHOWER TRAYS LTD
11323027 Suite 0222, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (6 parents)
Officer
2023-05-16 ~ 2023-07-06
IIF 71 - Director → ME
21
DUMFRIES & GALLOWAY CHAMBER OF COMMERCE
SC247937 51 Rae Street, Dumfries, Dumfriesshire, Scotland
Active Corporate (73 parents)
Officer
2014-07-22 ~ 2017-03-20
IIF 85 - Director → ME
22
74 George Street, Dunblane, Scotland
Dissolved Corporate (9 parents)
Officer
2023-04-07 ~ 2023-06-19
IIF 88 - Director → ME
23
4385, 11650405 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-10-30 ~ 2023-03-06
IIF 27 - Director → ME
Person with significant control
2018-10-30 ~ 2023-03-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 0243, Unit D3 Mod Village, Baron Way Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-08-08 ~ 2023-08-13
IIF 41 - Director → ME
25
GGF CONSULTANTS GROUP LIMITED
- now 14183540AVORA PAYROLL LIMITED - 2023-04-26
Suite 0209 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-28 ~ 2023-06-20
IIF 77 - Director → ME
26
123 Irish St, Dumfries, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ 2025-01-14
IIF 51 - Director → ME
Person with significant control
2023-01-30 ~ 2025-01-06
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
27
GRANDA14 LTD
11086822 11955156, 11743029, 11743040Warning 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) 7608 Po Box, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-01 ~ 2019-11-06
IIF 91 - Director → ME
Person with significant control
2019-01-01 ~ 2019-11-06
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
RADIO BUXTON LIMITED - 2003-01-30
Suite 0219, Unit D3 Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (24 parents)
Officer
2023-05-09 ~ 2023-07-03
IIF 30 - Director → ME
29
Suite 0256, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-07-07 ~ 2023-07-20
IIF 38 - Director → ME
30
Suite 0238, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Liquidation Corporate (6 parents)
Officer
2023-06-09 ~ 2023-07-08
IIF 69 - Director → ME
31
KRIPAL LTD - 2013-11-01
Suite 0198, 11 Glebe Street, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2023-04-13 ~ 2023-06-21
IIF 54 - Director → ME
32
Suite 0232, Unit D3, Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-05-26 ~ 2023-06-26
IIF 32 - Director → ME
33
Suite 0223, Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-16 ~ 2023-07-16
IIF 92 - Director → ME
34
C/o Interpath Ltd, 5th Floor , 130 St Vincent Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2023-08-17 ~ 2023-08-17
IIF 40 - Director → ME
35
Suite 0267, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (6 parents)
Officer
2023-07-13 ~ 2023-08-14
IIF 74 - Director → ME
36
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 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
NEW SEASONS CATERING LIMITED
- now 10455906MIDLANDS CATERING & SERVICES (BIRMINGHAM) LIMITED - 2018-05-02
Suite 0278, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (8 parents)
Officer
2023-07-26 ~ 2023-08-09
IIF 31 - Director → ME
38
11a Dublin Street, Edinburgh, United Kingdom
Liquidation Corporate (7 parents)
Officer
2023-05-19 ~ 2023-07-18
IIF 70 - Director → ME
39
Suite 0239, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (8 parents)
Officer
2023-06-09 ~ 2023-07-29
IIF 67 - Director → ME
40
PROGRESS RECRUITMENT SOLUTIONS (UK) LTD
07548789 Orchard Business Centre, 13-14 Orchard Street, Bristol
Liquidation Corporate (9 parents, 1 offspring)
Officer
2019-09-26 ~ 2019-10-07
IIF 56 - Director → ME
41
PROGRESS STAFFING & RECRUITMENT LTD
12252126 Unit 2 18 Fisher Street, Carlisle, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ 2020-01-29
IIF 80 - Director → ME
Person with significant control
2019-10-09 ~ 2020-01-29
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
42
PROTEX RESTORATION LIMITED - now
DISASTERCARE RED DRAGON LTD
- 2024-03-23
12136734 Room 108, Unit 8 Hendre Industrial Estate, Capel Hendre, Ammanford, Wales
Active Corporate (4 parents)
Officer
2020-07-13 ~ 2023-03-30
IIF 59 - Director → ME
Person with significant control
2020-07-17 ~ 2023-03-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-12-18 ~ dissolved
IIF 60 - Director → ME
2019-10-21 ~ 2020-02-11
IIF 58 - Director → ME
Person with significant control
2019-10-21 ~ 2020-02-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-12-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
ECO GROUP PARTNERS LTD
- 2020-11-25
12603615 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2020-05-14 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-05-14 ~ 2020-11-27
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
45
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-05-14 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-05-14 ~ 2020-05-14
IIF 16 - Has significant influence or control → OE
46
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-02-11 ~ dissolved
IIF 66 - Director → ME
47
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-05-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 24 - Has significant influence or control → OE
48
SKETCHLEY ENGINEERING CONSULTANTS LTD
11434972 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-07-10 ~ 2023-07-17
IIF 75 - Director → ME
49
Suite 0208 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-28 ~ 2023-06-14
IIF 76 - Director → ME
50
Suite 0207 Unit D3 Mod Village, Baron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (4 parents, 32 offsprings)
Officer
2018-07-24 ~ 2024-07-18
IIF 86 - Director → ME
2018-07-24 ~ 2024-07-18
IIF 95 - Secretary → ME
Person with significant control
2018-07-24 ~ 2024-07-18
IIF 11 - Has significant influence or control → OE
51
SYNERGY ACQUISITION PARTNERS LLP
OC432376 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2020-07-02 ~ dissolved
IIF 89 - LLP Designated Member → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
52
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-13 ~ 2020-05-14
IIF 83 - Director → ME
2020-05-20 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-05-13 ~ 2020-05-14
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
2020-05-20 ~ 2021-02-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
53
SYNERGY CONSTRUCTION GROUP LTD
- now 12456762RIALTO RECRUITMENT LTD
- 2020-12-03
12456762 5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-06-17 ~ dissolved
IIF 63 - Director → ME
54
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
55
5-6 Greenfield Crescent, Birmingham, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2020-05-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Suite 0196, 11 Glebe Street, Dumfries, Scotland
Active Corporate (7 parents)
Officer
2023-04-13 ~ 2023-06-14
IIF 53 - Director → ME
57
THE COPAL ASSET COMPANY LTD
- now 11259059JWD CAPITAL 6 LIMITED
- 2020-05-22
11259059 10867307, 10848145, 10854995Warning 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)
Officer
2019-09-26 ~ 2020-05-16
IIF 57 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
58
SEAWRIGHT ASSOCIATES LIMITED
- 2020-06-23
11435079 Somerset House D-f, York Road, Wetherby, West Yorkshire, England
Active Corporate (5 parents)
Officer
2018-06-27 ~ 2023-03-06
IIF 55 - Director → ME
Person with significant control
2018-06-27 ~ 2021-02-08
IIF 26 - Has significant influence or control → OE
2022-02-21 ~ 2023-03-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
59
Suite 0210, 11 Glebe Street, Dumfries, Scotland
Active Corporate (5 parents)
Officer
2023-05-05 ~ 2023-07-04
IIF 49 - Director → ME
60
TRS CONSULTANTS LTD - now
VAN DYK BY WILDES LIMITED
- 2023-09-07
12085498TRS CONSULTANTS LTD
- 2023-08-23
12085498VAN DYK BY WILDES LIMITED
- 2023-08-22
12085498 C/o Parker Andrews Ltd The Union Building 51-59, Rose Lane, Norwich, Norfolk
Liquidation Corporate (9 parents)
Officer
2023-08-18 ~ 2023-08-18
IIF 68 - Director → ME
2023-08-18 ~ 2023-08-24
IIF 72 - Director → ME
61
VIRTUE RECRUITMENT SERVICES LTD
SC514550 Suite 0221, 11 Glebe Street, Dumfries, Scotland
Active Corporate (6 parents)
Officer
2023-05-15 ~ 2023-07-12
IIF 29 - Director → ME
62
Suite 0226, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Active Corporate (5 parents)
Officer
2023-05-19 ~ 2023-07-17
IIF 39 - Director → ME
63
The Old Stable House, Borgue, Kirkcudbright, Scotland
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ 2016-09-08
IIF 87 - Director → ME
64
YATESBURY HOLDINGS LIMITED
- now 08667434NICK SELLMAN (HOLDINGS) LIMITED - 2021-08-26
Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (7 parents, 23 offsprings)
Officer
2023-05-30 ~ 2023-05-30
IIF 90 - Director → ME