1
324 Gloucester Road, Horfield, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 3 - Director → ME
2024-03-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-03-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
Park House Business Centre, 10 Park Street, Bristol, England
Active Corporate (2 parents)
Officer
2024-03-24 ~ now
IIF 10 - Director → ME
2024-03-24 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-03-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-24 ~ now
IIF 6 - Director → ME
2024-04-24 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-04-24 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
FRESHFARE WHOLESALE GKM LIMITED
15714354 Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 5 - Director → ME
2024-05-11 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-05-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-24 ~ 2024-05-01
IIF 14 - Director → ME
2024-04-24 ~ 2024-05-01
IIF 37 - Secretary → ME
Person with significant control
2024-04-24 ~ 2024-05-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Suite Unit A3 Radclyffe House. 66-68 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 7 - Director → ME
2023-07-20 ~ now
IIF 42 - Secretary → ME
Person with significant control
2023-07-20 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
Park House Business Centre, 10 Park Street, Bristol, Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-20 ~ dissolved
IIF 15 - Director → ME
2023-02-20 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-02-20 ~ 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
8
324 Gloucester Road, Horfield, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
HENLEAZE TAX CONSULTANCY LIMITED
15131113 Park House Business Centre, 10 Park Street, Bristol, England
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 8 - Director → ME
2023-09-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2023-09-11 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
142 Cotham Brow, Bristol, England
Active Corporate (4 parents)
Officer
2024-05-11 ~ 2024-05-15
IIF 12 - Director → ME
2024-05-11 ~ 2024-05-15
IIF 35 - Secretary → ME
Person with significant control
2024-05-11 ~ 2024-05-15
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
11
RWJ WILSON TECHNOLOGIES LIMITED
15550063 1f The Drive, Erdington, Birmingham, England
Active Corporate (5 parents)
Officer
2024-03-09 ~ 2024-05-01
IIF 13 - Director → ME
2024-03-09 ~ 2024-05-01
IIF 39 - Secretary → ME
Person with significant control
2024-03-09 ~ 2024-05-01
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
12
SPOTLIGHT MARKETING CO LTD
- now 15384057DIGI 101 LTD
- 2024-03-07
15384057 15613300, 15620489, 15613276Warning 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) Flat 6 Abacus Building, 1 Warwick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-01-03 ~ 2024-03-13
IIF 11 - Director → ME
2024-01-03 ~ 2024-03-13
IIF 40 - Secretary → ME
Person with significant control
2024-01-03 ~ 2024-03-04
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
VISA DIRECT IMMIGRATION LIMITED
14267241 103 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2022-08-01 ~ now
IIF 4 - Director → ME
2022-08-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-08-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
14
133 Soho Hill, Hockley, Birmingham, England
Active Corporate (2 parents)
Officer
2025-10-22 ~ now
IIF 1 - Director → ME
2025-10-22 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-10-22 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
324 Gloucester Road, Horfield, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 9 - Director → ME
2024-03-11 ~ now
IIF 41 - Secretary → ME
Person with significant control
2024-03-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE