1
4385, 13552743 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2021-08-06 ~ 2023-02-04
IIF 19 - Director → ME
Person with significant control
2021-08-06 ~ 2023-01-04
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
7 Beaumont Gardens, Birmingham, England
Active Corporate (1 parent)
Officer
2022-05-04 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-04 ~ 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
3
18 King William Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
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
4
ELEC 002 LTD
- now 11810374 11811661, 11810648, 11836740Warning 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)IMPROVAL RECRUITMENT LTD
- 2019-08-07
11810374 4385, 11810374 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
ELEC SOLUTIONS 008 LTD
- now 13570205 13567665, 13571379, 13570024Warning 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)KORDELO SOLUTIONS LTD
- 2022-04-08
13570205 115 Summerfield Crescent, Birmingham, England
Active Corporate (1 parent)
Officer
2021-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-17 ~ now
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
6
23 Raleigh Close, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
68 King William Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
4385, 12955261 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
21 Selborne Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
10
4385, 11583419: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-09-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
11
4b Dassett Grove, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-04-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-09 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
13
4385, 13560716 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-08-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE