1
16 New Hall Lane, Preston, England
Active Corporate (4 parents)
Officer
2018-11-10 ~ 2025-02-01
IIF 26 - Director → ME
Person with significant control
2018-11-10 ~ 2025-02-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
102 Horsenden Lane South Perivale, Greenford, England
Active Corporate (3 parents)
Officer
2015-07-13 ~ 2016-09-08
IIF 22 - Director → ME
Person with significant control
2016-07-26 ~ 2016-09-08
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
1st Floor Flat, 28 Balfour Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-11-12 ~ 2018-12-14
IIF 18 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-14
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
50 Nevett Street, Preston, England
Active Corporate (12 parents)
Officer
2021-09-01 ~ 2022-01-26
IIF 14 - Director → ME
Person with significant control
2021-09-01 ~ 2022-01-26
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
5
102 Horsenden Lane South Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
GBS 1 & 4 U LTD - now
GBS 4 LTD
- 2020-10-03
09949923 13016483, 09949950, 09949902Warning 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) 126 Northfield Avenue, London, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ 2019-08-22
IIF 21 - Director → ME
Person with significant control
2019-08-20 ~ 2019-08-22
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
7
GBS 16 LTD
09949885 13189323, 09949920, 09949927Warning 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) 46 Nevett Street, Preston, England
Active Corporate (3 parents)
Officer
2018-11-10 ~ 2025-02-01
IIF 25 - Director → ME
Person with significant control
2018-11-10 ~ 2025-02-01
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
MASTER ELECTRICAL INSTALLATIONS LTD
08214950Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-12-08
Commencement of winding up on 2026-02-04
4385, 08214950 - Companies House Default Address, Cardiff
Liquidation Corporate (6 parents)
Officer
2021-04-01 ~ 2021-04-01
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
MISTON LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
C/o Hudson Weir Limited, 58 Leman Street, London
Liquidation Corporate (6 parents)
Officer
2019-11-14 ~ 2021-02-06
IIF 24 - Director → ME
Person with significant control
2019-11-14 ~ 2021-02-06
IIF 10 - Has significant influence or control → OE
10
140 Archers Way, Wrexham, Wales
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ 2020-02-05
IIF 20 - Director → ME
Person with significant control
2020-02-05 ~ 2020-02-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
128 Northfield Avenue, London, England
Active Corporate (8 parents)
Officer
2021-05-17 ~ 2022-02-07
IIF 19 - Director → ME
2022-02-07 ~ 2022-04-01
IIF 23 - Director → ME
Person with significant control
2023-04-19 ~ 2023-04-19
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2021-05-17 ~ 2022-02-07
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
102 Horsenden Lane South, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2020-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE