1
1768 Coventry Road, Yardley, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2024-10-04 ~ dissolved
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - 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 128 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
3
8 Duncannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-04-23 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 112 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - 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 42 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 29 - Director → ME
Person with significant control
2021-10-06 ~ 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
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-05-21 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - 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 101 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 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% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → 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% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - 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 88 - Director → ME
11
53 South Crescent, Lyminge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-03-16 ~ dissolved
IIF 125 - Director → ME
2024-03-16 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2024-03-16 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
12
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - 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 87 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - 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 89 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - 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 75 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - 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 69 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 26 - 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 100 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 59 - Right to appoint or remove directors 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 shares – 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% 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 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 108 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
19
70 Westwood Road, Ilford, England
Active Corporate (1 parent)
Officer
2024-11-22 ~ now
IIF 76 - Director → ME
Person with significant control
2024-11-22 ~ now
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
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 127 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
21
7 Commercial Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
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
22
25 Dolphin Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 70 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - 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 28 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 129 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 64 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - 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 20 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 107 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - 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 21 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 109 - Director → ME
2019-10-23 ~ 2021-09-10
IIF 124 - Secretary → ME
Person with significant control
2019-10-23 ~ 2021-07-10
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
29
46 Browning Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 106 - Director → ME
30
4385, 13774316 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - 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 134 - Director → ME
2017-05-25 ~ dissolved
IIF 122 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
32
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-10-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-10-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
33
Peter House, Oxford Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 99 - 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 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - 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 40 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
36
17 Westwood Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-03-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-26 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 44 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
38
327 Walworth Road, London, England
Active Corporate (2 parents)
Officer
2024-03-19 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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 98 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 43 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - 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 118 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - 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 48 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
43
6 Yeoman Road, Northolt, England
Dissolved Corporate (1 parent)
Officer
2024-01-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-01-13 ~ 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
44
Flat 2 33 Endwood Court Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - 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 105 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
46
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 85 - 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 24 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 38 - Director → ME
Person with significant control
2021-06-29 ~ 2023-12-07
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
49
1 Friary, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-05-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-14 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
50
5 Kew Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
51
50 Warren Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 104 - Director → ME
52
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
53
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2018-02-14 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → 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 with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - 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 133 - Director → ME
55
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-08-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-08-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 132 - Director → ME
2019-02-13 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - 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 91 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - 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 31 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - 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 116 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
60
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-03 ~ 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
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 50 - Director → ME
Person with significant control
2018-06-27 ~ dissolved
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - 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 113 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - 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 47 - Director → ME
Person with significant control
2020-09-28 ~ dissolved
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
64
20 Waterloo Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 22 - Director → ME
65
Regus House 1 Friary, Temple Quay, Bristol, England
Dissolved Corporate (1 parent)
Officer
2018-12-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
66
129 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → 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 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - 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 114 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - 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 32 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
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
69
Flat 8 48 Radnor Road, Hatfield Park, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-02-22 ~ dissolved
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% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% 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 - 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 - 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 shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE