1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896 Old White Hart Lower Street, Stanstead, Sudbury, England
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 91 - Director → ME
IIF 77 - Director → ME
2019-08-28 ~ 2025-12-28
IIF 93 - Secretary → ME
2025-12-28 ~ now
IIF 94 - Secretary → ME
2
177-179, Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2024-03-05 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
1 Pride Place, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF 49 - Director → ME
IIF 50 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 61 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
4
4385, 14773772 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 76 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
6
12 Beech Hill Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ 2023-12-04
IIF 51 - Director → ME
2023-02-09 ~ 2023-03-31
IIF 81 - Director → ME
Person with significant control
2023-12-04 ~ 2023-12-04
IIF 66 - Ownership of shares – 75% or more → OE
2023-02-09 ~ 2023-03-31
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
7
180 Staniforth Road, Sheffield, England
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 46 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
8
32 St Andrews Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Allison Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-07-12 ~ 2023-09-01
IIF 4 - Director → ME
Person with significant control
2017-07-12 ~ 2023-09-01
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Clowne Business Centre, Crown Street, Clowne, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ 2026-01-26
IIF 36 - Director → ME
Person with significant control
2025-10-09 ~ 2026-01-26
IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
11
Alison Business Centre, Alison Crescent, Sheffield, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2024-02-10
IIF 78 - Director → ME
2025-12-21 ~ 2025-12-21
IIF 35 - Director → ME
Person with significant control
2025-12-21 ~ 2025-12-21
IIF 60 - Ownership of shares – 75% or more → OE
2021-03-10 ~ 2024-02-10
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
12
24 Lister Lane, Bradford, England
Dissolved Corporate (8 parents)
Officer
2023-10-17 ~ 2023-10-17
IIF 80 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-17
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
13
The Old Mill House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
14
Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
Active Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
15
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2023-09-20 ~ 2023-09-20
IIF 54 - Director → ME
16
GLASGOW PROPERTY CENTRE LIMITED
- now SC721311GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31
SC721311 177 - 179 Kilmarnock Road, Shawlands, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2022-01-28 ~ 2023-02-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
H E MAYFIELD ENTERPRISES LIMITED
09500193 Old White Hart Lower Street, Stanstead, Sudbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-03-18 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
18
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2020-12-10
IIF 44 - Director → ME
Person with significant control
2018-05-22 ~ 2020-12-10
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
19
IMRAN FINANCIAL SERVICES LIMITED
07720845 10 Manor Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 27 - Director → ME
20
37 Hillside Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 18 - Has significant influence or control → OE
21
37 Hillside Road, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-11-24 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
Patman House 23-27 Electric Parade, George Lane, South Woodford, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-02 ~ dissolved
IIF 29 - Director → ME
23
LIME CITY LIMITED
15935076 14544450, 14686517, 13015623Warning 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) Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ 2026-02-01
IIF 40 - Director → ME
Person with significant control
2024-12-05 ~ 2026-02-01
IIF 67 - Ownership of shares – 75% or more → OE
24
177-179 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
25
6 Allison Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 11 - Director → ME
2020-06-30 ~ 2020-07-01
IIF 10 - Director → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2020-06-30 ~ dissolved
IIF 19 - Has significant influence or control → OE
26
Dmc 01 County Way, Barnsley, England
Active Corporate (7 parents)
Officer
2024-02-19 ~ 2025-09-12
IIF 48 - Director → ME
2025-09-12 ~ now
IIF 33 - Director → ME
Person with significant control
2024-02-19 ~ 2025-09-12
IIF 56 - Ownership of shares – 75% or more → OE
2025-09-12 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
27
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
07720914 10 Manor Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 26 - Director → ME
28
MULTIITEX LTD
- now 15089935 07010636, 13531331, 12342996Warning 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)WALSTRONG LTD - 2024-01-18
4385, 15089935 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2025-07-21 ~ 2025-07-21
IIF 43 - Director → ME
IIF 41 - Director → ME
IIF 42 - Director → ME
Person with significant control
2025-07-21 ~ 2025-07-21
IIF 69 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
MULTITEX LIMITED
13531331 10404674, 12342996, 11456646Warning 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) Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (8 parents)
Officer
2024-03-05 ~ 2024-03-05
IIF 53 - Director → ME
30
OAKLEIGH PARK MANAGEMENT (BECKTON) LIMITED
- now 16730764GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30
16730764 196 New Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 90 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
31
167 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ 2024-04-24
IIF 7 - Director → ME
Person with significant control
2024-03-08 ~ 2024-04-24
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
32
177 - 179 Kilmarnock Road, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2021-11-11 ~ 2023-02-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
33
180 Staniforth Road, Sheffield, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2023-09-20
IIF 45 - Director → ME
34
PRIME MORTGAGES SOLUTION LIMITED
SC749341 34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-10-01 ~ 2023-11-01
IIF 12 - Director → ME
Person with significant control
2023-10-01 ~ 2023-11-01
IIF 22 - Has significant influence or control → OE
35
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
07722371 10 Manor Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2011-08-17
IIF 28 - Director → ME
36
2 Infirmary Street, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2025-09-03 ~ now
IIF 38 - Director → ME
37
READY MEAL LTD - now
6 Allison Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2020-07-01
IIF 5 - Director → ME
2019-06-05 ~ 2020-04-01
IIF 8 - Director → ME
Person with significant control
2019-06-05 ~ 2020-04-01
IIF 13 - Has significant influence or control → OE
38
238 Neilsland Oval, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
39
Old Post Office, Victoria Street, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
40
18 Jane Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-07-05 ~ 2023-09-01
IIF 3 - Director → ME
Person with significant control
2018-07-05 ~ 2023-09-01
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
41
6 Wellington Place, Leeds, England
Active Corporate (7 parents)
Officer
2023-07-16 ~ 2025-07-02
IIF 52 - Director → ME
Person with significant control
2023-07-16 ~ 2025-07-02
IIF 72 - Ownership of shares – 75% or more → OE
42
1 Barkers Butts Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 75 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
43
Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2023-08-31 ~ 2023-08-31
IIF 39 - Director → ME
Person with significant control
2023-08-31 ~ 2023-08-31
IIF 64 - Ownership of shares – 75% or more → OE
44
568 Herries Road, Sheffield, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 79 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
45
WORTHAI LTD - now
160 Potovens Lane, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-19 ~ 2023-05-09
IIF 82 - Director → ME
Person with significant control
2021-02-19 ~ 2023-09-23
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
46
32 St Andrews Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2024-05-17 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE