1
12-63 SOLUTIONS LTD
07726163 12362755, 08679900, 10282970Warning 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) 148 South View Crescent, Sheffield
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 31 - Director → ME
2
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside
Active Corporate (5 parents)
Officer
2012-12-11 ~ now
IIF 13 - Director → ME
4
86 Mornington Street, Keighley, England
Active Corporate (4 parents)
Officer
2023-02-14 ~ 2024-05-23
IIF 15 - Director → ME
5
FDM ENTERPRISE LTD - now
Q & N HEALTHCARE LIMITED
- 2014-04-07
08171439 7 Worple Way, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ 2013-07-03
IIF 32 - Director → ME
6
171 Station Road, Swinton, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-03 ~ 2020-05-11
IIF 35 - Director → ME
2020-10-05 ~ 2021-06-23
IIF 24 - Director → ME
2020-05-11 ~ 2020-09-11
IIF 34 - Secretary → ME
Person with significant control
2019-10-03 ~ 2020-05-11
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
7
Unit 18 Neills Road, Bold Industrial Park, St. Helens, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-29 ~ 2017-12-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 3 - Director → ME
9
Unit 7 Celtic Point, Worksop, England
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2022-11-19
IIF 19 - Director → ME
10
Mayfields Mayfield Heights, Brookhouse Hill, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
11
18 Neills Road, Bold, St. Helens, England
Active Corporate (6 parents)
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
12
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (7 parents)
Officer
2023-08-18 ~ now
IIF 10 - Director → ME
13
18 Neills Road, Bold, St. Helens, England
Active Corporate (7 parents)
Officer
2023-09-28 ~ now
IIF 6 - Director → ME
14
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (6 parents)
Officer
2023-10-26 ~ now
IIF 7 - Director → ME
15
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (5 parents)
Officer
2023-02-14 ~ 2024-03-12
IIF 17 - Director → ME
16
Mayfields, Brookhouse Hill, Sheffield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Westfield Centre, Westfield, Sheffield, England
Active Corporate (6 parents)
Officer
2019-08-14 ~ 2021-06-01
IIF 18 - Director → ME
18
Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside
Active Corporate (6 parents, 4 offsprings)
Officer
2013-10-01 ~ now
IIF 5 - Director → ME
19
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Officer
2021-03-28 ~ now
IIF 9 - Director → ME
20
PURPLE HOSPITALITY MANAGEMENT LTD
12361479 1068 Coventry Road, Yardley, Birmingham, England
Active Corporate (6 parents)
Officer
2022-03-30 ~ 2022-06-01
IIF 23 - Director → ME
Person with significant control
2022-03-30 ~ 2022-06-01
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
21
Felicity House, Northdale Road, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-31 ~ now
IIF 1 - Director → ME
22
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (5 parents, 9 offsprings)
Officer
2023-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
23
Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, England
Active Corporate (3 parents, 6 offsprings)
Person with significant control
2020-06-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents)
Officer
2023-08-21 ~ now
IIF 11 - Director → ME
25
83 Henderson Street, Manchester, England
Active Corporate (5 parents)
Officer
2021-09-23 ~ 2024-12-06
IIF 16 - Director → ME
Person with significant control
2023-09-22 ~ 2024-12-06
IIF 26 - Has significant influence or control → OE
26
136 Hertford Road, Enfield, Middlesex
Liquidation Corporate (5 parents)
Officer
2022-02-09 ~ 2022-12-23
IIF 25 - Director → ME
27
Felicity House, Northdale Road, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-16 ~ now
IIF 29 - Director → ME
28
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (10 parents)
Officer
2022-10-11 ~ now
IIF 12 - Director → ME