1
1768 Coventry Road, Yardley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2024-10-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
211 Stoney Stanton Road, Coventry, England
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
06 Pedley Road, Dagenham, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
5
CLA FABRICATION 14 LTD
- 2024-07-15
12892437 11913716, 13508081, 13051556Warning 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)ZAFOLI SERVICES LTD
- 2023-08-17
12892437 4385, 12892437 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-21 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
Castlemead, Lower Castle Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-10-06 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2021-10-06 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
8
Flat 98 Ashlands Court, Coronation Street, East Tilbury, Essex
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 60 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
10
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 78 - Director → ME
11
53 South Crescent, Lyminge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolved
IIF 21 - Director → ME
2024-03-16 ~ dissolved
IIF 133 - Secretary → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
13
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
15
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
16
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
17
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
Cvo Group Ltd Gemma House, 39 Lilestone Street, London, England
Active Corporate (1 parent)
Officer
2022-07-18 ~ now
IIF 116 - Director → ME
Person with significant control
2022-07-18 ~ 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
19
70 Westwood Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-22 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
20
Unit 57 B23 The Winning Box 27-37 Station Road Hayes, Hillingdon London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
21
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
25 Dolphin Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Flat 6 179 Church Hill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
25
50 Warren Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-24 ~ now
IIF 97 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 115 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-12-17 ~ now
IIF 98 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ 2021-09-10
IIF 117 - Director → ME
2019-10-23 ~ 2021-09-10
IIF 134 - Secretary → ME
Person with significant control
2019-10-23 ~ 2021-07-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
29
46 Browning Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 123 - Director → ME
30
4385, 13774316 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
EPP8711 LTD
10788826 10789199, 10789905, 10796066Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 109 - Director → ME
2017-05-25 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
32
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
33
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 76 - Director → ME
34
Shop 1 Saxon Avenue, Feltham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
35
64 Essington House, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
36
17 Westwood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
37
Amadeus House 27b Floral Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
38
327 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 103 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
39
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
40
2nd Floor 1 Broadgate, London, England
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
41
25 Oxford Street, Walsall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-02 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
42
156 Great Charles Street Queensway, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
43
6 Yeoman Road, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-01-13 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2024-01-13 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
44
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
45
3/2 12 Garturk Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
46
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
47
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
48
PERIZALO SOLUTIONS LTD
- 2023-12-01
13484187 4385, 13484187 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-06-29 ~ 2023-12-07
IIF 83 - Director → ME
Person with significant control
2021-06-29 ~ 2023-12-07
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
49
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
50
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
51
50 Warren Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 125 - Director → ME
52
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
53
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 79 - Has significant influence or control as a member of a firm → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
54
Flat 51-52 Chandos Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-22 ~ dissolved
IIF 114 - Director → ME
55
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
56
Workshop 6, The Business Park, Sarson Lane, Andover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 101 - Director → ME
2019-02-13 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
57
Flat 13g 4 Mann Island, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
58
Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-04-13 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
59
Flat 2 38 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2019-02-25 ~ 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
60
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2020-10-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
61
STRKSWI 0020 LTD
11436013 11441146, 11441801, 11441063Warning 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) Broad Quay House, Prince Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-06-27 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
62
Unit 101 48-54 Charlotte Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 73 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
63
62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-09-28 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
64
20 Waterloo Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 99 - Director → ME
65
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
66
129 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
IIF 80 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
67
6 Palmers Road, London, England
Active Corporate (2 parents)
Officer
2023-12-11 ~ now
IIF 119 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
68
60 St. Martin's Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
69
Flat 8 48 Radnor Road, Hatfield Park, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE