1
2020 DISTRIBUTION LIMITED
- now 11714435 SC381746, 03700146, 09326177Warning 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)2 SELF HIRE LIMITED
- 2019-11-28
11714435 Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
18 The Glen, Rainham, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 83 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
3
2 Hamilton Terrace, Leamington Spa, England
Active Corporate (2 parents)
Officer
2023-09-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-18 ~ now
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
4
7 Oakley Drive, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
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
5
11 Glamis Crescent, Hayes, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
6
B&B BEER AND WINE COMPANY LIMITED
08894645 Tachbrook Park, 36 Plato Close, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-14 ~ dissolved
IIF 16 - Director → ME
2014-02-14 ~ dissolved
IIF 69 - Secretary → ME
7
37 Boston Road, East Ham, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 127 - Director → ME
2009-03-10 ~ dissolved
IIF 121 - Secretary → ME
8
BHUPINDER SINGH LTD
08835455 12658562, 15509021, 16896616Warning 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) 17 Ranelagh Road, Southall, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-07 ~ dissolved
IIF 132 - Director → ME
9
BHUPINDER SINGH LTD
11018754 12658562, 15509021, 16896616Warning 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) 402 Lady Margaret Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-18 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-10-18 ~ dissolved
IIF 122 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Has significant influence or control over the trustees of a trust → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
BHUPINDER SINGH LTD
12658562 11018754, 15509021, 16896616Warning 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) 2 Dunkeld, Dagenham, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
11
BHUPINDER SINGH LTD
15509021 11018754, 12658562, 16896616Warning 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) 51 Trinity Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
BHUPINDER SINGH LTD
16896616 11018754, 12658562, 15509021Warning 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) 151 Park Lane, Wolverhampton, England
Active Corporate (1 parent)
Officer
2025-12-08 ~ now
IIF 72 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
BLACK TO WHITE CONSTRUCTION LIMITED
14087022 210 Camrose Avenue, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
BLACK TO WHITE ELECTRICAL CONTRACTORS LTD
12461522 210 Camrose Avenue, Edgware, England
Active Corporate (2 parents)
Officer
2020-02-13 ~ now
IIF 47 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
BLACK TO WHITE ELECTRICAL WHOLESALERS LIMITED
12916780 Unit 2 Warnford Industrial Estate, Clayton Road, Hayes, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 50 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
Unit 2 Warnford Industrial Estate, Clayton Road, Hayes, England
Active Corporate (1 parent)
Officer
2016-01-27 ~ now
IIF 48 - Director → ME
2016-01-27 ~ now
IIF 155 - Secretary → ME
Person with significant control
2017-01-26 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
BNWN BUSINESS PROCESSING LIMITED
10296126 1 Kerrison Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-31 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
18
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-08-09 ~ dissolved
IIF 44 - Director → ME
19
24 Scotts Road, Southall, England
Active Corporate (3 parents)
Officer
2022-08-13 ~ 2022-10-08
IIF 76 - Director → ME
2020-12-30 ~ 2022-04-16
IIF 153 - Director → ME
2022-10-09 ~ 2026-03-21
IIF 75 - Director → ME
Person with significant control
2020-12-30 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
20
98 Spencer Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 109 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
21
68a Norway Drive, Slough, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 46 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
22
10 Avoca Close, Leicester, England
Active Corporate (1 parent)
Officer
2019-08-19 ~ now
IIF 51 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-11-29 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
24
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-09 ~ now
IIF 77 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 60 - Right to appoint or remove directors → OE
25
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-20 ~ 2022-09-08
IIF 100 - Director → ME
26
2 Lloyd Hill, Stourbridge Road, Wolverhampton, England
Active Corporate (5 parents)
Officer
2018-11-21 ~ now
IIF 138 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
27
First Floor, 30 Merrick Road, Southall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
28
Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 79 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
29
DIGITAL DREAM WORKS PRIVATE LIMITED
15597236 4385, 15597236 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 99 - Director → ME
2024-03-27 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
30
EAGLE TRANSPORTATION SERVICES LTD
14108374 228a Gooch Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-05-16 ~ 2023-09-11
IIF 136 - Director → ME
Person with significant control
2022-05-16 ~ 2023-09-11
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
31
11 Glamis Crescent, Hayes, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 126 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
32
20 Alma Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-09-19 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2024-09-19 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
Justa House, 204-208, Holbrook Lane, Coventry
Dissolved Corporate (3 parents)
Officer
2020-08-07 ~ dissolved
IIF 26 - Director → ME
34
FIRST HOUSE PAYROLL SERVICES LIMITED
- now 07441316PSL PAYROLL LIMITED - 2012-03-16
First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2012-08-31 ~ dissolved
IIF 43 - Director → ME
35
16 Buckingham Court, Kettering, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 104 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
36
87 Ashford Avenue, Hayes, England
Active Corporate (1 parent)
Officer
2025-10-02 ~ now
IIF 84 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
37
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2010-10-01 ~ now
IIF 125 - Director → ME
2004-07-19 ~ 2007-03-01
IIF 120 - Director → ME
Person with significant control
2021-06-22 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
38
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
40
149 Spon Lane, West Bromwich, England
Active Corporate (1 parent)
Officer
2023-09-18 ~ now
IIF 134 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
41
66 Mill Crescent, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolved
IIF 3 - Director → ME
2008-03-27 ~ dissolved
IIF 34 - Secretary → ME
42
LCS CONSTRUCTION SERVICES LIMITED - now
22 Balfour Road, Southall, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2020-01-01
IIF 151 - Director → ME
Person with significant control
2019-03-14 ~ 2020-01-01
IIF 140 - Ownership of shares – 75% or more → OE
43
27 The Greenway, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-02 ~ 2019-10-26
IIF 124 - Director → ME
Person with significant control
2018-10-02 ~ 2019-10-26
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
44
2, Nelson House, Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-28 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-28 ~ now
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
45
24 Dagmar Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
46
MAGICAL DROPS COSMETICS LTD
- now 13043049VOGUE BEAUTY SHOP LTD
- 2021-02-02
13043049 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 130 - Director → ME
2020-11-25 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
47
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-30 ~ dissolved
IIF 131 - Director → ME
2020-12-30 ~ dissolved
IIF 156 - Secretary → ME
Person with significant control
2020-12-30 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
48
125 Rood End Road, Oldbury, England
Active Corporate (1 parent)
Officer
2022-11-18 ~ now
IIF 135 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
49
149 Spon Lane, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2020-08-21 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
50
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 129 - Director → ME
2021-07-21 ~ dissolved
IIF 157 - Secretary → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
51
330b Soho Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2008-06-18 ~ now
IIF 163 - Secretary → ME
52
20 Alma Road, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 82 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
53
NATIONWIDE EMPLOYMENT SERVICES LTD
16656311 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 105 - Director → ME
2025-08-18 ~ now
IIF 162 - Secretary → ME
Person with significant control
2025-08-18 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
54
151 Gordon Road, Ilford, England
Active Corporate (2 parents)
Officer
2025-07-10 ~ now
IIF 68 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
55
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
56
5 Bodmin Road, Coventry, England
Active Corporate (1 parent)
Officer
2022-10-06 ~ now
IIF 40 - Director → ME
Person with significant control
2022-10-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
57
25 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-12-15 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
58
PEBBLEWORTH BUSINESS UTILITIES LIMITED
12449124 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
59
PEBBLEWORTH RECRUITMENT LIMITED
09463432 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-27 ~ dissolved
IIF 28 - Director → ME
60
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-05 ~ now
IIF 25 - Director → ME
61
PREMIER CONSULTANCY AND TRAINING LTD
12130170 The Big Peg (office 311f) 120 Vyse Street, Jewellery Quarter, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-30 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
62
PREMIER LOGISTICS RECRUITMENT LTD
14260734 34 Hollyhedge Road, West Bromwich, England
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
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
63
PREMIER SOLUTIONS & TRAINING LTD
12899650 Sherbourne House, Humber Avenue, Coventry, West Midlands, England
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 102 - Director → ME
64
16 Buckingham Court, Kettering, England
Dissolved Corporate (1 parent)
Officer
2024-06-05 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2024-06-05 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
65
618 Stratford Road, Sparkhill, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 119 - Director → ME
2023-07-17 ~ now
IIF 161 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
60 Rugby Road, Binley Woods, Coventry, England
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
68
27-31 Jerrys Lane, Erdington, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-24 ~ now
IIF 78 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 59 - Right to appoint or remove directors → OE
69
29 New Broadway, Hillingdon, Middx, England
Dissolved Corporate (1 parent)
Officer
2012-11-21 ~ dissolved
IIF 108 - Director → ME
70
Flat 11 Forster House, Whitefoot Lane, Bromley, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
PUNJAB PLUMBING LTD
- 2023-02-06
14373460 136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-11-30 ~ dissolved
IIF 94 - Director → ME
72
136 Ryefield Avenue, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2023-02-02 ~ 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
73
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
74
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2022-09-13
IIF 29 - Director → ME
Person with significant control
2021-06-08 ~ 2022-09-13
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
75
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-21
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2006-07-17 ~ 2008-12-01
IIF 41 - Director → ME
2011-03-01 ~ 2015-05-18
IIF 42 - Director → ME
76
16 Buckingham Court, Kettering, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 103 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
77
283 Leicester Road, Wigston, England
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 36 - Director → ME
Person with significant control
2025-07-31 ~ 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
78
TL HEALTHCARE SERVICES LIMITED
- now 08034350Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-17
TEMP LABOUR HEALTHCARE LTD
- 2014-06-20
08034350 C/o Begbies Traynor (central) Llp 8th Floor, One Temple Row, Birmingham
Liquidation Corporate (7 parents)
Officer
2012-04-17 ~ 2015-05-18
IIF 107 - Director → ME
79
TONY WORKMATE CONSTRUCTION LTD
- now 12773149 24 Dagmar Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
80
TOTAL RECRUITMENT (MIDLANDS) LTD
09605906 Sherbourne House, Humber Avenue, Coventry, England
Active Corporate (2 parents)
Officer
2021-10-17 ~ now
IIF 92 - Director → ME
81
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2023-06-19 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
82
281-283 Lever, Bolton, Lancashire
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove directors → OE
83
39a Park Avenue, Southall, England
Dissolved Corporate (1 parent)
Officer
2014-09-16 ~ dissolved
IIF 128 - Director → ME
2014-09-16 ~ dissolved
IIF 160 - Secretary → ME