1
2 Beacon Drive, Walsall, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-28
IIF 44 - Director → ME
2
17 Capel Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ 2024-04-02
IIF 45 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 41 - Director → ME
2021-10-19 ~ 2024-11-28
IIF 42 - Director → ME
Person with significant control
2021-10-19 ~ 2024-11-28
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 42 High Street, Bilston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
5
79 C/o Green Lane Accountants, Green Lane Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Bloxwich Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 65 - Director → ME
7
555 Bloxwich Road, Walsall, England
Active Corporate (2 parents)
Officer
2018-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
CALIBRE SERVICE SECTOR GROUP LTD
10407547 Office Above Q Performance Unit 2 Audley Mills, Dickens Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 69 - Director → ME
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-16 ~ now
IIF 38 - Director → ME
10
4385, 15032378 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-07-27 ~ 2024-08-23
IIF 56 - Director → ME
Person with significant control
2023-07-27 ~ 2024-08-23
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
195 Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-03-19
IIF 51 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-19
IIF 13 - Right to appoint or remove directors → OE
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
12
132 Park Lane, Wednesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
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
13
D & H TRANSPORT LTD
- 2017-09-05
10905620 28 Black Rod Close, Hayes, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ 2018-08-15
IIF 62 - Director → ME
Person with significant control
2017-08-08 ~ 2018-08-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit2 Hindsleys Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
58 Freshwell Avenue, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 70 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
7 Cavendish Road, Emmer Green, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 2 - Has significant influence or control → OE
17
INFINITE MOBILE SOLUTIONS LIMITED
09934050 4385, 09934050: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 52 - Director → ME
18
98 Surrey Street, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 29 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
224a Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 47 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
20
Flat 10 42a High Street, Sutton, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 71 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Offices Kapital Building, Charter Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 31 - Director → ME
2019-12-23 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
22
98 Surrey Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
23
15 Lamborne Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 79 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
24
101 Green Lane Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
26
122 Brookfields Road, Oldbury, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 57 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
27
2 Beacon Drive, Walsall, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 Beacon Drive, Walsall, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 40 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
56 High Street, Pelsall, Walsall, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 64 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
30
PERSONNEL SUPPLY 2064 LLP
OC407825 OC407719, OC404914, OC408391Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 60 - LLP Designated Member → ME
31
2 Beacon Drive, Walsall, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-03-05 ~ now
IIF 73 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
32
PSJ CONSULTANCY SERVICES LIMITED
12837994 2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 74 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
33
2 Beacon Drive, Walsall, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 72 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
34
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
35
147 Merridale Street West, Wolverhampton, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
36
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 50 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 49 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
38
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SP VENTURE LIMITED
- 2019-02-07
11808698 17 Capel Gardens, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 75 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
11 Bourne, Avenue, Hayea, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
41
THREE STONES RESTAURANT LIMITED
15424197 C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
42
Office 17 & 18 Baylis House, Stoke Poges Lane, Slough
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 26 - Director → ME