1
12th Floor Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
2
ARF MANAGEMENT CONSULTANCY LIMITED
08911831 61 Idsworth Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-02-25 ~ dissolved
IIF 77 - Director → ME
3
18 Soho Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
5
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
6
94 Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-25 ~ now
IIF 69 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
WRAP YOUR VEHICLE LIMITED
- 2016-11-11
10392145 Unit 8 Whitworth Industrial, Tilton Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2016-09-23 ~ dissolved
IIF 7 - Director → ME
8
54 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
9
4385, 13510764 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-07-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-23 ~ dissolved
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
11
White Rooms, 65 Summer Lane, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ dissolved
IIF 4 - Director → ME
12
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2013-12-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
13
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
14
28 Hamilton Drive, Smethwick
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
35 Bull Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-08-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-24 ~ dissolved
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
16
4385, 13547099 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-08-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
Unit 5 Whitworth Estate, Tilton Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 3 - Director → ME
18
1 Mann Island, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
19
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-03-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
20
100 Pall Mall, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
Flat 2 179 Church Hill Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
23
POONCH LTD - now
243 Ralph Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-14 ~ 2015-07-04
IIF 6 - Director → ME
24
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Dissolved Corporate (4 parents)
Officer
2021-04-20 ~ 2023-04-27
IIF 41 - Director → ME
Person with significant control
2021-04-20 ~ 2023-04-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
25
GAARO SERVICES LTD
- 2024-07-18
13558824 4385, 13558824 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2021-08-10 ~ 2025-10-29
IIF 30 - Director → ME
Person with significant control
2021-08-10 ~ 2025-10-29
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
26
74 Dunstall Avenue, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 70 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
27
16 Bark Street, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 62 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
28
REGULATORY SCIENTIFIC AND HEALTH SOLUTIONS LTD
- now 13875296REGULATORY SCIENTIFIC AND HEALTH SOLUTION LTD
- 2022-02-18
13875296 Zenith House , Bizspace Solihull Highlands Road, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
HORTARR SOLUTIONS LTD
- 2025-07-31
13599621 4385, 13599621 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-07-28 ~ 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
30
5 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
31
SPEARS WORLDWIDE 40 LTD
11555517 11169002, 11555465, 11555877Warning 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) Cumberland House 15-17 Cumberland Place, Southampton, England
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
32
STRKREA 001 LTD
11423938 11423882, 11424120, 11425296Warning 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) 328 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-06-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
33
38 Aylesford Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-03-27 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
34
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
35
CLA FABRICATION 41 LTD
- 2024-07-08
13611691 13518478, 12901435, 13544103Warning 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)BARIEME SOLUTIONS LTD
- 2023-09-26
13611691 4385, 13611691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-09-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
44 Acorn Close, West Bromwich, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-09 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
37
92 Finch Road, Flat 5, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-06-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-22 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
38
Cinnamon House Crab Lane, Fearnhead, Warrington, England
Dissolved Corporate (1 parent)
Officer
2019-01-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-01-25 ~ 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
39
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
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
40
19 Oxford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
41
Office S55 Fairgate House, 205 Kings Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-07-06 ~ dissolved
IIF 66 - Director → ME
42
Fairgate House, 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (1 parent)
Officer
2020-08-04 ~ now
IIF 65 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE