1
122 Hither Green Lane, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
BUILD 5 LTD
15517220 06523163, 07788181, 11107152Warning 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) 6 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
6 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
6 Brindley Place, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
6 Brindley Place, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
427 Valley Drive, Gravesend, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
7
ONE CALL CONSTRUCTION SOLUTIONS LIMITED
- now 12402203ONE CALLL SOLUTIONS LIMITED
- 2020-01-22
12402203 427 Valley Drive, Gravesend, England
Active Corporate (2 parents)
Officer
2020-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
PHULL CONSTRUCTION GROUP LIMITED
11013773 55 Oatlands Drive, Slough, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE