1
5 SOLUTIONS LTD
- now 11236848 02602135, 05364987, 13852850Warning 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)SOLUTIONS INTERNATIONNAL LTD - 2018-05-10
4385, 11236848 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-10-11
IIF 190 - Director → ME
2
5 WHOLESALE LTD
- now 12715857 05914542, 16968852, 15742437Warning 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)007 SERVICES LTD
- 2022-08-02
12715857 04444218, 16369189, 06657658Warning 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) 4385, 12715857 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-26 ~ 2024-08-15
IIF 188 - Director → ME
Person with significant control
2021-08-26 ~ 2024-08-15
IIF 287 - Ownership of shares – 75% or more → OE
3
4385, 15608338 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
4
4385, 15623088 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
5
888 SERVICES LTD
14996508 11039262, 05570165, 13186443Warning 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) 108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolved
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
6
16 Ranelagh Street Central Shopping Centre, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 193 - Director → ME
7
119 Northumberland Street, Newcastle, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 109 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 276 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 276 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
8
ACKROYD PRO LTD - now
4385, 15644972 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-14 ~ 2024-12-10
IIF 19 - Director → ME
Person with significant control
2024-04-14 ~ 2024-12-10
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
9
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 210 - Director → ME
10
Office 676 85 Dunstall Hill, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 108 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 275 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 275 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 204 - Director → ME
12
Suite 527 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ 2006-10-17
IIF 272 - Director → ME
2006-11-20 ~ 2009-02-26
IIF 292 - Secretary → ME
13
AMKEL SERVICE LIMITED
- 2011-09-06
07379677 Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-11 ~ dissolved
IIF 274 - Director → ME
2010-09-17 ~ 2011-11-29
IIF 201 - Director → ME
2010-09-17 ~ 2011-07-21
IIF 294 - Secretary → ME
14
4385, 09529720 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2016-04-26
IIF 21 - Director → ME
15
4385, 15656079 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Ownership of shares – 75% or more → OE
16
Suite 2 3 Overtons Yard, Croydon, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2015-03-25
IIF 209 - Director → ME
17
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2017-12-18 ~ 2019-01-02
IIF 289 - Has significant influence or control → OE
18
4385, 15660171 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ 2024-07-02
IIF 61 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
19
Hinton Chambers, Hinton Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-01
IIF 90 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-01
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
20
47 Harvey Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 231 - Director → ME
21
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 223 - Director → ME
22
4385, 15658041 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
23
ENTERPRISE GOVERNANCE LIMITED
- 2023-11-27
05546684 4385, 05546684 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-11-09 ~ 2023-11-28
IIF 183 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-28
IIF 282 - Ownership of shares – 75% or more → OE
24
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
25
92 New Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
26
4385, 15627762 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
27
4385, 15642551 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
28
4385, 15644348 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
29
4385, 15658881 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
30
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 219 - Director → ME
31
2 Cheapside, Derby, England
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ 2011-09-29
IIF 216 - Director → ME
32
4385, 15660401 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
33
4385, 15644476 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
34
4385, 15631885 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
35
4385, 03175565 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2023-09-19 ~ 2024-06-01
IIF 182 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 280 - Ownership of shares – 75% or more → OE
36
4385, 15655414 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-17 ~ 2024-09-24
IIF 17 - Director → ME
Person with significant control
2024-04-17 ~ 2024-09-24
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
37
4385, 15655602 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
38
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 212 - Director → ME
39
163 Plomer Avenue, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 213 - Director → ME
40
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 222 - Director → ME
41
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-08-10
IIF 93 - Director → ME
42
Upper Office 100 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-05-01
IIF 87 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
43
4385, 15624842 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
44
4385, 15647470 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
45
4385, 15655638 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
46
108 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
47
4385, 15652130 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
48
4385, 15635440 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2024-10-20
IIF 6 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-20
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
49
4385, 15658068 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 76 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
50
ESSENTIA SERVICES LIMITED - now
4385, 15338552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ 2024-03-07
IIF 5 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-07
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
51
4385, 15658576 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-18 ~ 2024-07-02
IIF 70 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
52
4385, 15635340 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
53
4385, 15622804 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-06 ~ 2025-01-16
IIF 18 - Director → ME
Person with significant control
2024-04-06 ~ 2025-01-01
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
54
City Exchange, Albion Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 194 - Director → ME
55
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 225 - Director → ME
56
4385, 15608313 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
57
4385, 15627774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
58
4385, 15655132 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
59
4385, 15635392 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
60
4385, 15624839 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
61
4385, 15656217 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
62
119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-01-08
IIF 89 - Director → ME
Person with significant control
2023-12-09 ~ 2024-01-08
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
63
4385, 15636687 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
64
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 218 - Director → ME
65
4385, 15628468 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
66
4385, 15652304 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
67
GLOBAL SOLUTIONS EUROPE LTD - now
West Midlands House, Gipsy Lane, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-09-10
IIF 278 - Director → ME
2015-09-10 ~ 2016-11-14
IIF 217 - Director → ME
68
4385, 15644331 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
69
TERRCORP TRADING LTD
- 2018-03-06
10909633 4 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-05-08 ~ 2020-05-08
IIF 207 - Director → ME
2018-03-05 ~ 2019-01-28
IIF 198 - Director → ME
2021-03-31 ~ 2022-06-18
IIF 227 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-18
IIF 288 - Ownership of shares – 75% or more → OE
70
4385, 15645019 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
71
4385, 15608328 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
72
108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 279 - Ownership of shares – 75% or more → OE
73
4385, 15610632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
74
4385, 15655612 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of shares – 75% or more → OE
75
4385, 15657451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
76
4385, 08582884: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ 2020-03-04
IIF 197 - Director → ME
77
4385, 15622806 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
78
4385, 15658195 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
79
4385, 15651164 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
80
JALUX TRADERS LTD - now
78 York Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-22 ~ 2011-10-07
IIF 208 - Director → ME
81
4385, 15659621 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-01
IIF 80 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
82
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2014-07-30
IIF 214 - Director → ME
83
4385, 15658163 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
84
4385, 15651611 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
85
L1 SOLUTIONS LTD
11383871 05905823, 03983307, 05663204Warning 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) Unit 16 Ranelagh St, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 195 - Director → ME
86
LC ENVIRO LTD - now
ATIDOT WHOLESALE LTD
- 2024-01-10
02512095GROWTH COMPANY LIMITED - 2017-04-20
THE GROWTH BUSINESS LIMITED - 1996-03-25
116 Duke Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2023-09-28 ~ 2023-12-12
IIF 205 - Director → ME
Person with significant control
2023-09-28 ~ 2023-12-12
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
87
LEXARIA GROUP LIMITED - now
HIGUMA WHOLESALE LTD
- 2025-06-03
15641854 4385, 15641854 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-13 ~ 2024-12-05
IIF 7 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-05
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
88
4385, 15655125 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
89
4385, 15651280 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-12-02
IIF 13 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-02
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
90
4385, 15645069 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
91
4385, 15655377 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ 2024-07-06
IIF 67 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
92
4385, 15638533 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
93
4385, 15651108 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
94
4385, 15651422 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
95
4385, 15655661 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
96
4385, 15657902 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 65 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
97
70b Manchester Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-02-14
IIF 192 - Director → ME
98
ORANGE WHOLESALE DISTRIBUTORS LTD
- 2016-12-23
NI628047 Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ 2016-11-17
IIF 200 - Director → ME
2016-12-21 ~ 2017-01-18
IIF 199 - Director → ME
2015-10-21 ~ 2016-07-01
IIF 92 - Director → ME
99
4385, 15651417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
100
4385, 15644451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
101
4385, 15641896 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
102
4385, 15652209 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
103
OAK PAY LTD - now
PAYXL LTD - 2026-03-19
AYAHT PERFORMANCE & PRESTIGE LTD
- 2026-01-23
14651734AZMOTORS DIRECT LTD - 2024-05-08
Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (7 parents)
Officer
2026-01-06 ~ 2026-01-21
IIF 277 - Director → ME
Person with significant control
2026-01-07 ~ 2026-01-21
IIF 293 - Ownership of shares – 75% or more → OE
104
4385, 15658050 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-18 ~ 2024-06-07
IIF 16 - Director → ME
Person with significant control
2024-04-18 ~ 2024-06-07
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
105
4385, 11059005 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2019-05-29
IIF 189 - Director → ME
106
4385, 15622809 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
107
4385, 15641816 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-11-05
IIF 8 - Director → ME
Person with significant control
2024-04-13 ~ 2024-11-05
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
108
4385, 15162574 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-29 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 281 - Ownership of shares – 75% or more → OE
109
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-22 ~ 2011-10-11
IIF 215 - Director → ME
110
4385, 15652372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
111
108 Corporation Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2023-03-22 ~ dissolved
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
112
47 Harvey Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2014-08-22
IIF 229 - Director → ME
113
4385, 15624825 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
114
4385, 15624843 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
115
4385, 15610489 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Ownership of shares – 75% or more → OE
116
4385, 15655527 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
117
4385, 15652151 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
118
4385, 15652015 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
119
4385, 15660466 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-05
IIF 68 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
120
93 New Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
121
17 Crown Road Kings Norton Business Centre, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 85 - Director → ME
122
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 270 - Director → ME
123
Flat 443 Oxford Road, Reading, Berkshire
Active Corporate (3 parents)
Officer
2024-04-13 ~ 2024-11-10
IIF 11 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-01
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
124
3 Richmond Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2021-08-31
IIF 226 - Director → ME
125
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 285 - Has significant influence or control → OE
126
4th Floor Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ 2020-03-10
IIF 196 - Director → ME
127
4385, 12288377 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 185 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
128
4385, 12678989 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2021-10-01
IIF 4 - Director → ME
2022-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-04 ~ 2021-10-01
IIF 117 - Ownership of shares – 75% or more → OE
129
4385, 15337979 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
130
Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2024-04-18 ~ 2024-09-01
IIF 20 - Director → ME
2024-10-14 ~ 2024-10-30
IIF 269 - Director → ME
Person with significant control
2024-04-18 ~ 2024-10-30
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
131
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-04-08
IIF 232 - Director → ME
2015-06-24 ~ dissolved
IIF 224 - Director → ME
132
700 B Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-03-05
IIF 88 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-05
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
133
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 220 - Director → ME
134
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 211 - Director → ME
135
4385, 15652499 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
136
71-75 Shelton Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2024-04-16 ~ 2024-12-20
IIF 268 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-20
IIF 291 - Ownership of shares – 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
137
269 Church Street, Blackpool
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2010-09-14
IIF 91 - Director → ME
2010-09-23 ~ 2011-10-11
IIF 230 - Director → ME
2013-05-09 ~ 2013-05-15
IIF 202 - Director → ME
138
A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2023-12-09 ~ 2024-03-26
IIF 10 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-26
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
139
4385, 15651177 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
140
STAFFING GROUP SOUTH LTD - now
3 Gainsborough Street, Salford, England
Active Corporate (8 parents)
Officer
2024-04-16 ~ 2024-12-06
IIF 12 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-06
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
141
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 221 - Director → ME
142
SWAFFHAM SERVICES LIMITED
- now 11939298SWAFFHAM CARE LIMITED - 2024-08-02
4385, 11939298 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 184 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 283 - Ownership of shares – 75% or more → OE
143
4385, 15634044 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
144
TARANT ACCOUNTANCY LIMITED - now
4385, 15635681 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-11 ~ 2024-10-15
IIF 9 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-15
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
145
THOMAS JAMES SOLUTIONS LIMITED - now
39 The Green, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2024-12-15
IIF 15 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-20
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
146
4385, 15655579 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
147
4385, 15643026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
148
4385, 15644978 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
149
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2006-07-04
IIF 273 - Director → ME
150
4385, 15652267 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
151
4385, 15644300 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
152
1 Woodside Leisure Park, North Orbital Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-11-23
IIF 97 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-23
IIF 119 - Ownership of shares – 75% or more → OE
153
4385, 15652062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
154
72a Hampton Road, Ilford, England
Active Corporate (5 parents)
Officer
2025-10-13 ~ 2025-12-08
IIF 187 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-08
IIF 284 - Ownership of shares – 75% or more → OE
155
4385, 15651197 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-10-20
IIF 107 - Director → ME
Person with significant control
2024-04-16 ~ 2024-10-20
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
156
4385, 15655372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
157
4385, 15654691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
158
4385, 15655499 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ 2025-01-04
IIF 14 - Director → ME
Person with significant control
2024-04-17 ~ 2025-01-05
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
159
4385, 15656036 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
160
4385, 15660248 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-09-01
IIF 83 - Director → ME
Person with significant control
2024-04-19 ~ 2024-09-01
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE