1
10 Plover Drive, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-12-25 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
2
28 Hamilton Drive, Smethwick
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
3
Flat 3 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 84 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 74 - Has significant influence or control → OE
5
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
6
25 Clarendon Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
7
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
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
8
CGA BUSINESS ADVISORS LTD
- now 10259003VIKINLAND TAKEAWAY LTD
- 2020-09-02
10259003 10 Plover Drive, Batley, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
9
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
10
CGA ASSOCIATES LTD
- 2022-08-04
12190551 Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 75 - Has significant influence or control → OE
11
ASI CO (HOLDINGS) LTD
- 2022-10-31
10576838 Branch House 31-33, Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more → OE
12
10 Broadway, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
13
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2016-06-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
14
Flat 1 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
EURO 2700 LTD
11465023 11465775, 11467528, 11464887Warning 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) Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
17
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 8 Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 86 - Director → ME
20
101 1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
21
Central Boulevard, Central Boulevard, Solihul, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 13 - Director → ME
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
23
Prince Street, Broad Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
25
Branch House, 31-33 Branch Road, Batley, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
26
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
27
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2022-11-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-11-06 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
28
50 Croston Street, Bolton
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
29
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 104 - Has significant influence or control as a member of a firm → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
30
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 103 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
32
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
33
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 105 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
34
Manchester, Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 69 - Director → ME
35
41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
36
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-08-29
IIF 50 - Director → ME
Person with significant control
2019-03-12 ~ 2019-08-29
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
37
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
38
KHAN SECURITY SERVICES (LIVERPOOL) LTD
13351793 76-78 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 79 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
40
120 Bark Street, 6th And 7th Floor, Bolton, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
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
41
5 Southbrook Grove, Bolton, England
Active Corporate (1 parent)
Officer
2022-05-16 ~ now
IIF 54 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
42
4385, 15032873 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
43
41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ dissolved
IIF 90 - Director → ME
2015-01-30 ~ 2015-01-30
IIF 111 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
44
82 King Street, Basement, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
45
Tadis House Suite 1, Lower Peel Street, Dewsbury, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 88 - Director → ME
46
6th Floor 120 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
47
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 80 - Director → ME
48
RECRUITERS LAND 4900 LIMITED
10893735 10891471, 10892953, 10909524Warning 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) 4-12 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 29 - Director → ME
49
10th Floor 3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
50
12 Bloomfield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
51
35 Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 85 - Director → ME
52
22 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
53
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
54
25 Main Street, Callander, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
55
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
56
4385, 16516472 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-06-13 ~ 2025-11-01
IIF 83 - Director → ME
Person with significant control
2025-06-13 ~ 2025-11-01
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
57
Riverside Shopping Centre, Huddersfield Road, Holmfirth, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-04-23
IIF 21 - Director → ME
Person with significant control
2018-10-22 ~ 2019-04-23
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
1 Mayfair Place, London, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 89 - Director → ME
59
35 Healey Lane, Clerk Green, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 87 - Director → ME
60
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE