1
5 SOLUTIONS LTD
- now 11236848 02602135, 05364987, 13852850Warning 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)SOLUTIONS INTERNATIONNAL LTD - 2018-05-10
4385, 11236848 - Companies House Default Address, Cardiff
Active Corporate (5 parents)
Officer
2018-05-11 ~ 2019-10-11
IIF 241 - Director → ME
2
5 WHOLESALE LTD
- now 12715857 05914542, 16968852, 15742437Warning 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)007 SERVICES LTD
- 2022-08-02
12715857 04444218, 16369189, 06657658Warning 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) 4385, 12715857 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-08-26 ~ 2024-08-15
IIF 239 - Director → ME
Person with significant control
2021-08-26 ~ 2024-08-15
IIF 226 - Ownership of shares – 75% or more → OE
3
4385, 15608338 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
4
4385, 15623088 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
888 SERVICES LTD
14996508 11039262, 05570165, 13186443Warning 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) 108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-11 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
6
16 Ranelagh Street Central Shopping Centre, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-11 ~ dissolved
IIF 244 - Director → ME
7
119 Northumberland Street, Newcastle, England
Active Corporate (2 parents)
Officer
2026-03-02 ~ now
IIF 110 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
8
ACKROYD PRO LTD - now
4385, 15644972 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-14 ~ 2024-12-10
IIF 129 - Director → ME
Person with significant control
2024-04-14 ~ 2024-12-10
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
9
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ dissolved
IIF 261 - Director → ME
10
Office 676 85 Dunstall Hill, Wolverhampton, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 109 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ dissolved
IIF 255 - Director → ME
12
Suite 527 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2006-06-26 ~ 2006-10-17
IIF 289 - Director → ME
2006-11-20 ~ 2009-02-26
IIF 293 - Secretary → ME
13
AMKEL SERVICE LIMITED
- 2011-09-06
07379677 Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-06-11 ~ dissolved
IIF 291 - Director → ME
2010-09-17 ~ 2011-11-29
IIF 252 - Director → ME
2010-09-17 ~ 2011-07-21
IIF 294 - Secretary → ME
14
4385, 09529720 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2015-09-18 ~ 2016-04-26
IIF 131 - Director → ME
15
4385, 15656079 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 284 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
16
Suite 2 3 Overtons Yard, Croydon, England
Dissolved Corporate (3 parents)
Officer
2014-10-21 ~ 2015-03-25
IIF 260 - Director → ME
17
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2017-12-18 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2017-12-18 ~ 2019-01-02
IIF 228 - Has significant influence or control → OE
18
4385, 15660171 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ 2024-07-02
IIF 171 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
19
Hinton Chambers, Hinton Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-04-01
IIF 200 - Director → ME
Person with significant control
2023-12-09 ~ 2024-04-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
47 Harvey Road, Slough, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 282 - Director → ME
21
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 274 - Director → ME
22
4385, 15658041 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
23
ENTERPRISE GOVERNANCE LIMITED
- 2023-11-27
05546684 4385, 05546684 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-11-09 ~ 2023-11-28
IIF 234 - Director → ME
Person with significant control
2023-11-09 ~ 2023-11-28
IIF 221 - Ownership of shares – 75% or more → OE
24
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
25
92 New Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-05-18 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2023-05-18 ~ dissolved
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
26
4385, 15627762 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
27
4385, 15642551 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
28
4385, 15644348 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
29
4385, 15658881 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 216 - Director → ME
Person with significant control
2024-04-18 ~ 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
30
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 270 - Director → ME
31
2 Cheapside, Derby, England
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ 2011-09-29
IIF 267 - Director → ME
32
4385, 15660401 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-19 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
33
4385, 15644476 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
34
4385, 15631885 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
35
4385, 03175565 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2023-09-19 ~ 2024-06-01
IIF 233 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
36
4385, 15655414 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-17 ~ 2024-09-24
IIF 127 - Director → ME
Person with significant control
2024-04-17 ~ 2024-09-24
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
37
4385, 15655602 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 215 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
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
38
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 263 - Director → ME
39
163 Plomer Avenue, Hoddesdon, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 264 - Director → ME
40
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 273 - Director → ME
41
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (3 parents)
Officer
2012-05-25 ~ 2012-08-10
IIF 203 - Director → ME
42
Upper Office 100 Old Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-05-01
IIF 197 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
43
4385, 15624842 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
44
4385, 15647470 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
45
4385, 15655638 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
46
108 Corporation Street, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2023-03-30 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
47
4385, 15652130 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
48
4385, 15635440 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2024-10-20
IIF 116 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-20
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
4385, 15658068 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 186 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
50
ESSENTIA SERVICES LIMITED - now
4385, 15338552 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-12-09 ~ 2024-03-07
IIF 115 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-07
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
51
4385, 15658576 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-18 ~ 2024-07-02
IIF 180 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
52
4385, 15635340 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
53
4385, 15622804 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-06 ~ 2025-01-16
IIF 128 - Director → ME
Person with significant control
2024-04-06 ~ 2025-01-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
54
City Exchange, Albion Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-05-26 ~ dissolved
IIF 245 - Director → ME
55
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (3 parents)
Officer
2014-10-20 ~ dissolved
IIF 276 - Director → ME
56
4385, 15608313 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
57
4385, 15627774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-08 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2024-04-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
58
4385, 15655132 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
59
4385, 15635392 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
60
4385, 15624839 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
61
4385, 15656217 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 184 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
62
119 Northumberland St, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-01-08
IIF 199 - Director → ME
Person with significant control
2023-12-09 ~ 2024-01-08
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
63
4385, 15636687 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
64
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 269 - Director → ME
65
4385, 15628468 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-09 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2024-04-09 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
66
4385, 15652304 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
67
GLOBAL SOLUTIONS EUROPE LTD - now
West Midlands House, Gipsy Lane, Willenhall, England
Dissolved Corporate (2 parents)
Officer
2015-04-21 ~ 2015-09-10
IIF 292 - Director → ME
2015-09-10 ~ 2016-11-14
IIF 268 - Director → ME
68
4385, 15644331 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
69
TERRCORP TRADING LTD
- 2018-03-06
10909633 4 Old Hall Street, Liverpool, England
Dissolved Corporate (4 parents)
Officer
2020-05-08 ~ 2020-05-08
IIF 258 - Director → ME
2018-03-05 ~ 2019-01-28
IIF 249 - Director → ME
2021-03-31 ~ 2022-06-18
IIF 278 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-18
IIF 227 - Ownership of shares – 75% or more → OE
70
4385, 15645019 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
71
4385, 15608328 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
72
108 Corporation Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-04-05 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
73
4385, 15610632 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
74
4385, 15655612 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
75
4385, 15657451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
76
4385, 08582884: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-06-03 ~ 2020-03-04
IIF 248 - Director → ME
77
4385, 15622806 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
78
4385, 15658195 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
79
4385, 15651164 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
80
JALUX TRADERS LTD - now
78 York Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-10-22 ~ 2011-10-07
IIF 259 - Director → ME
81
4385, 15659621 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-01
IIF 190 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
82
Litton House, Saville Road, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2011-10-21 ~ 2014-07-30
IIF 265 - Director → ME
83
4385, 15658163 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-18 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
84
4385, 15651611 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 211 - Director → ME
Person with significant control
2024-04-16 ~ 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
85
L1 SOLUTIONS LTD
11383871 05905823, 03983307, 05663204Warning 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) Unit 16 Ranelagh St, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-25 ~ dissolved
IIF 246 - Director → ME
86
LC ENVIRO LTD - now
ATIDOT WHOLESALE LTD
- 2024-01-10
02512095GROWTH COMPANY LIMITED - 2017-04-20
THE GROWTH BUSINESS LIMITED - 1996-03-25
116 Duke Street, Liverpool, England
Dissolved Corporate (9 parents)
Officer
2023-09-28 ~ 2023-12-12
IIF 256 - Director → ME
Person with significant control
2023-09-28 ~ 2023-12-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
87
LEXARIA GROUP LIMITED - now
HIGUMA WHOLESALE LTD
- 2025-06-03
15641854 4385, 15641854 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-13 ~ 2024-12-05
IIF 117 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-05
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
88
4385, 15655125 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
89
4385, 15651280 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-12-02
IIF 123 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-02
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
90
4385, 15645069 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
91
4385, 15655377 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-17 ~ 2024-07-06
IIF 177 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
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
92
4385, 15638533 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-12 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2024-04-12 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
93
4385, 15651108 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2024-04-16 ~ 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
94
4385, 15651422 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
95
4385, 15655661 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
96
4385, 15657902 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ 2024-07-01
IIF 175 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
97
70b Manchester Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ 2013-02-14
IIF 243 - Director → ME
98
ORANGE WHOLESALE DISTRIBUTORS LTD
- 2016-12-23
NI628047 Ni628047: Companies House Default Address, 2nd Floor The Linenhall 32-38 Linenhall Street, Belfast
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ 2016-11-17
IIF 251 - Director → ME
2016-12-21 ~ 2017-01-18
IIF 250 - Director → ME
2015-10-21 ~ 2016-07-01
IIF 202 - Director → ME
99
4385, 15651417 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
100
4385, 15644451 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
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
101
4385, 15641896 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
102
4385, 15652209 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
103
OAK PAY LTD - now
PAYXL LTD - 2026-03-19
AYAHT PERFORMANCE & PRESTIGE LTD
- 2026-01-23
14651734AZMOTORS DIRECT LTD - 2024-05-08
Unit 9 Queen Elizabeth Ii Square, South Woodham Ferrers, Chelmsford, England
Active Corporate (7 parents)
Officer
2026-01-06 ~ 2026-01-21
IIF 232 - Director → ME
Person with significant control
2026-01-07 ~ 2026-01-21
IIF 231 - Ownership of shares – 75% or more → OE
104
4385, 15658050 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-04-18 ~ 2024-06-07
IIF 126 - Director → ME
Person with significant control
2024-04-18 ~ 2024-06-07
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
105
4385, 11059005 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-11-10 ~ 2019-05-29
IIF 240 - Director → ME
106
4385, 15622809 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-06 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2024-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
107
4385, 15641816 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-13 ~ 2024-11-05
IIF 118 - Director → ME
Person with significant control
2024-04-13 ~ 2024-11-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
108
4385, 15162574 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-11-29 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2023-11-29 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
109
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2010-10-22 ~ 2011-10-11
IIF 266 - Director → ME
110
4385, 15652372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 189 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
111
108 Corporation Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-22 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2023-03-22 ~ 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
112
47 Harvey Road, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-09 ~ 2014-08-22
IIF 280 - Director → ME
113
4385, 15624825 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2024-04-07 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
114
4385, 15624843 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-07 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2024-04-07 ~ 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
115
4385, 15610489 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-02 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
116
4385, 15655527 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
117
4385, 15652151 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
118
4385, 15652015 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
119
4385, 15660466 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-07-05
IIF 178 - Director → ME
Person with significant control
2024-04-19 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
120
93 New Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-20 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2021-07-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
121
17 Crown Road Kings Norton Business Centre, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-07-23 ~ dissolved
IIF 195 - Director → ME
122
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 288 - Director → ME
123
Flat 443 Oxford Road, Reading, Berkshire
Active Corporate (3 parents)
Officer
2024-04-13 ~ 2024-11-10
IIF 121 - Director → ME
Person with significant control
2024-04-13 ~ 2024-12-01
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
124
3 Richmond Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2021-08-31
IIF 277 - Director → ME
125
3 Richmond Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2019-10-16 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 224 - Has significant influence or control → OE
126
4th Floor Silverstream House, Fitzroy Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-03-10 ~ 2020-03-10
IIF 247 - Director → ME
127
4385, 12288377 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2019-10-29 ~ now
IIF 236 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
128
4385, 12678989 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2021-05-04 ~ 2021-10-01
IIF 114 - Director → ME
2022-11-17 ~ now
IIF 111 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-04 ~ 2021-10-01
IIF 8 - Ownership of shares – 75% or more → OE
129
4385, 15337979 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
130
Haggs Hill Farm, Queens Drive, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2024-04-18 ~ 2024-09-01
IIF 130 - Director → ME
2024-10-14 ~ 2024-10-30
IIF 287 - Director → ME
Person with significant control
2024-04-18 ~ 2024-10-30
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
131
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ 2015-04-08
IIF 283 - Director → ME
2015-06-24 ~ dissolved
IIF 275 - Director → ME
132
700 B Christchurch Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-09 ~ 2024-03-05
IIF 198 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-05
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
133
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 271 - Director → ME
134
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 262 - Director → ME
135
4385, 15652499 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
136
71-75 Shelton Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2024-04-16 ~ 2024-12-20
IIF 286 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-20
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
137
269 Church Street, Blackpool
Dissolved Corporate (16 parents)
Officer
2008-07-18 ~ 2010-09-14
IIF 201 - Director → ME
2010-09-23 ~ 2011-10-11
IIF 281 - Director → ME
2013-05-09 ~ 2013-05-15
IIF 253 - Director → ME
138
A11 2 Alexandra Gate Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (4 parents)
Officer
2023-12-09 ~ 2024-03-26
IIF 120 - Director → ME
Person with significant control
2023-12-09 ~ 2024-03-26
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
139
4385, 15651177 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
140
STAFFING GROUP SOUTH LTD - now
3 Gainsborough Street, Salford, England
Active Corporate (8 parents)
Officer
2024-04-16 ~ 2024-12-06
IIF 122 - Director → ME
Person with significant control
2024-04-16 ~ 2024-12-06
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
141
CAPE COAST MARKET LIMITED - 2015-04-23
Rch/125, The Springboard Ron Cooke Hub, Deramore Lane, York, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 272 - Director → ME
142
SWAFFHAM SERVICES LIMITED
- now 11939298SWAFFHAM CARE LIMITED - 2024-08-02
4385, 11939298 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2024-12-04 ~ 2024-12-04
IIF 235 - Director → ME
Person with significant control
2024-12-04 ~ 2024-12-04
IIF 222 - Ownership of shares – 75% or more → OE
143
4385, 15634044 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-10 ~ dissolved
IIF 196 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
144
TARANT ACCOUNTANCY LIMITED - now
4385, 15635681 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-11 ~ 2024-10-15
IIF 119 - Director → ME
Person with significant control
2024-04-11 ~ 2024-10-15
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
145
THOMAS JAMES SOLUTIONS LIMITED - now
39 The Green, Acomb, York, North Yorkshire
Active Corporate (5 parents)
Officer
2024-04-15 ~ 2024-12-15
IIF 125 - Director → ME
Person with significant control
2024-04-15 ~ 2024-12-20
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
146
4385, 15655579 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
147
4385, 15643026 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-13 ~ dissolved
IIF 209 - Director → ME
Person with significant control
2024-04-13 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
148
4385, 15644978 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2024-04-14 ~ 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
149
10 The Edge, Clowes Street, Manchester
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2006-07-04
IIF 290 - Director → ME
150
4385, 15652267 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
151
4385, 15644300 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-14 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2024-04-14 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
152
1 Woodside Leisure Park, North Orbital Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2021-07-20 ~ 2021-11-23
IIF 207 - Director → ME
Person with significant control
2021-07-20 ~ 2021-11-23
IIF 10 - Ownership of shares – 75% or more → OE
153
4385, 15652062 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-16 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
154
72a Hampton Road, Ilford, England
Active Corporate (5 parents)
Officer
2025-10-13 ~ 2025-12-08
IIF 238 - Director → ME
Person with significant control
2025-10-13 ~ 2025-12-08
IIF 223 - Ownership of shares – 75% or more → OE
155
4385, 15651197 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2024-04-16 ~ 2024-10-20
IIF 217 - Director → ME
Person with significant control
2024-04-16 ~ 2024-10-20
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
156
4385, 15655372 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
157
4385, 15654691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
158
4385, 15655499 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-04-17 ~ 2025-01-04
IIF 124 - Director → ME
Person with significant control
2024-04-17 ~ 2025-01-05
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
159
4385, 15656036 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-17 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2024-04-17 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
160
4385, 15660248 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-04-19 ~ 2024-09-01
IIF 193 - Director → ME
Person with significant control
2024-04-19 ~ 2024-09-01
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE