1
Flat 4 48 Radnor Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
2
32 South Uxbridge Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 21 - Director → ME
3
Flat 10 Handsworth Wood Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
4
12 Ash Street, Burton On Trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 15 - Has significant influence or control → OE
5
12 Ash Street, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-08-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ 2021-05-13
IIF 26 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ 2021-05-13
IIF 27 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-13
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
86a Anglesey Road, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
10
12 Ash Street, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
83 Princes Street, Edinburgh, England
Dissolved Corporate (1 parent)
Officer
2018-03-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-03-28 ~ dissolved
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-13 ~ 2021-05-13
IIF 25 - Director → ME
Person with significant control
2021-05-13 ~ 2021-05-13
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
Office 1, Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (2 parents)
Officer
2021-07-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
83 Friar Gate, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
16
SPEARW 001 LTD
- now 11916946 11917339, 11919537, 11922508Warning 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)PLATONEE SERVICE LTD
- 2019-10-22
11916946 4385, 11916946 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
NOTTAMEE SERVICE LTD
- 2019-10-21
11919441 3rd Floor Upper Borough Walls, Bath, England
Dissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
12 Ash Street, Burton-on-trent
Dissolved Corporate (2 parents)
Officer
2014-04-30 ~ dissolved
IIF 24 - Director → ME