1
10 Plover Drive, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-12-25 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
2
28 Hamilton Drive, Smethwick
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
Flat 3 429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
4
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 84 - Has significant influence or control → OE
5
429 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-03-25 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
6
25 Clarendon Road, Redhill, England
Dissolved Corporate (1 parent)
Officer
2018-11-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-02 ~ dissolved
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
7
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
8
CGA BUSINESS ADVISORS LTD
- now 10259003VIKINLAND TAKEAWAY LTD
- 2020-09-02
10259003 10 Plover Drive, Batley, England
Dissolved Corporate (2 parents)
Officer
2020-09-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
9
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 33 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
10
CGA ASSOCIATES LTD
- 2022-08-04
12190551 Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2019-09-05 ~ now
IIF 34 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 85 - Has significant influence or control → OE
11
ASI CO (HOLDINGS) LTD
- 2022-10-31
10576838 Branch House 31-33, Branch Road, Batley, England
Active Corporate (2 parents)
Officer
2017-01-23 ~ now
IIF 31 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
10 Broadway, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-03-13 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
Branch House, 31-33 Branch Road, Batley, England
Active Corporate (1 parent)
Officer
2016-06-29 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
14
Flat 1 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
15
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
16
EURO 2700 LTD
11465023 11388988, 11467528, 11464887Warning 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) Horton House, Exchange Flags, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Flat 3 129 Heathfield Road, Handsworth, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
18
26 Elmfield Road, Bromley, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
19
Unit 8 Healey Lane Business Centre, Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-25 ~ dissolved
IIF 3 - Director → ME
20
101 1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-10-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
Central Boulevard, Central Boulevard, Solihul, England
Dissolved Corporate (1 parent)
Officer
2017-05-13 ~ dissolved
IIF 110 - Director → ME
22
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
Prince Street, Broad Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-10-15 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
25
Branch House, 31-33 Branch Road, Batley, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
26
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2024-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-09-18 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
27
8 Jersey Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2022-11-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-11-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
50 Croston Street, Bolton
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
29
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
30
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
31
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
32
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
33
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
34
Manchester, Fountain Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 46 - Director → ME
35
41a Montrose Avenue, Auldearn, Nairn, Highland, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
36
Edmund House, 12-22 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ 2019-08-29
IIF 6 - Director → ME
Person with significant control
2019-03-12 ~ 2019-08-29
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
Flat 3 439 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
38
KHAN SECURITY SERVICES (LIVERPOOL) LTD
13351793 76-78 Smithdown Road, Liverpool, England
Active Corporate (1 parent)
Officer
2021-04-22 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
40
120 Bark Street, 6th And 7th Floor, Bolton, England
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
41
5 Southbrook Grove, Bolton, England
Active Corporate (1 parent)
Officer
2022-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
42
4385, 15032873 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-05-17 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
43
41a Montrose Avenue, Auldearn, Nairn, Scotland
Dissolved Corporate (1 parent)
Officer
2015-01-30 ~ 2015-01-30
IIF 111 - Director → ME
2015-01-30 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-29 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
44
82 King Street, Basement, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
45
Tadis House Suite 1, Lower Peel Street, Dewsbury, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-08 ~ dissolved
IIF 5 - Director → ME
46
6th Floor 120 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-31 ~ dissolved
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
47
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 52 - Director → ME
48
RECRUITERS LAND 4900 LIMITED
10893735 10893366, 10892832, 10891670Warning 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) 4-12 Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-08-01 ~ dissolved
IIF 109 - Director → ME
49
10th Floor 3 Hardman Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors → OE
50
12 Bloomfield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
51
35 Healey Lane, Batley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 2 - Director → ME
52
22 Long Acre, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
53
Oxford House, 12-20 Oxford Street, Newbury, England
Dissolved Corporate (1 parent)
Officer
2019-01-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
54
25 Main Street, Callander, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
55
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 108 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
56
4385, 16516472 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2025-06-13 ~ 2025-11-01
IIF 75 - Director → ME
Person with significant control
2025-06-13 ~ 2025-11-01
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
57
Riverside Shopping Centre, Huddersfield Road, Holmfirth, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-22 ~ 2019-04-23
IIF 37 - Director → ME
Person with significant control
2018-10-22 ~ 2019-04-23
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
58
1 Mayfair Place, London, England
Active Corporate (4 parents)
Officer
2023-03-15 ~ now
IIF 112 - Director → ME
59
35 Healey Lane, Clerk Green, Batley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolved
IIF 4 - Director → ME
60
1 Emperor Way, Exeter Business Park, Exeter, England
Dissolved Corporate (1 parent)
Officer
2020-09-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-09-22 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE