1
Office 29, Unit 39, City Business Centre St Olavs Court, Lower Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-13 ~ 2022-12-20
IIF 2 - Director → ME
Person with significant control
2022-01-13 ~ 2022-12-20
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
2
ERIS PAYROLL SOLUTIONS LTD
- now 13586951FAZHEL SERVICES LTD
- 2021-11-25
13586951 4385, 13586951 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
4385, 13633683 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
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
4
FIRST CALL 4000 LTD
10929360 10929691, 10929858, 10929638Warning 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) 29 Bellbrooke Grove, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
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 - Right to appoint or remove directors as a member of a firm → 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 - Has significant influence or control as a member of a firm → 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% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
59 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
6
Office 02, Unit 39 St Olavs Court Lower Road, City Business Centre, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-09 ~ 2022-10-29
IIF 7 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
7
4385, 12952731 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
9
Flat 3 305 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
4385, 13840536 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
12
4385, 13508132 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Cavell House St. Crispins Road, Stannard Place, Norwich, England
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
14
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE