1
7-10 AMHURST WALK RTM COMPANY LIMITED
11435896 Old White Hart Lower Street, Stanstead, Sudbury, England
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 79 - Director → ME
IIF 83 - Director → ME
2019-08-28 ~ 2025-12-28
IIF 93 - Secretary → ME
2025-12-28 ~ now
IIF 94 - Secretary → ME
2
177-179, Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2024-03-05 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
3
1 Pride Place, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2024-03-06 ~ 2024-03-06
IIF 39 - Director → ME
IIF 40 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
4385, 14773772 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-04-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 82 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
6
12 Beech Hill Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ 2023-12-04
IIF 41 - Director → ME
2023-02-09 ~ 2023-03-31
IIF 87 - Director → ME
Person with significant control
2023-12-04 ~ 2023-12-04
IIF 11 - Ownership of shares – 75% or more → OE
2023-02-09 ~ 2023-03-31
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
7
180 Staniforth Road, Sheffield, England
Active Corporate (5 parents)
Officer
2025-03-05 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
8
32 St Andrews Road, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
6 Allison Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-07-12 ~ 2023-09-01
IIF 70 - Director → ME
Person with significant control
2017-07-12 ~ 2023-09-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
10
Clowne Business Centre, Crown Street, Clowne, England
Active Corporate (3 parents)
Officer
2025-10-09 ~ 2026-01-26
IIF 26 - Director → ME
Person with significant control
2025-10-09 ~ 2026-01-26
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Alison Business Centre, Alison Crescent, Sheffield, England
Active Corporate (4 parents)
Officer
2021-03-10 ~ 2024-02-10
IIF 84 - Director → ME
2025-12-21 ~ 2025-12-21
IIF 25 - Director → ME
Person with significant control
2025-12-21 ~ 2025-12-21
IIF 5 - Ownership of shares – 75% or more → OE
2021-03-10 ~ 2024-02-10
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
24 Lister Lane, Bradford, England
Dissolved Corporate (8 parents)
Officer
2023-10-17 ~ 2023-10-17
IIF 86 - Director → ME
Person with significant control
2023-10-17 ~ 2023-10-17
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
The Old Mill House, Deakins Business Park Blackburn Road, Egerton, Bolton, England
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
14
Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
Active Corporate (6 parents)
Officer
2025-02-10 ~ now
IIF 37 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
15
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2023-09-20 ~ 2023-09-20
IIF 44 - Director → ME
16
GLASGOW PROPERTY CENTRE LIMITED
- now SC721311GLASGOW PROPERTY CENTER LIMITED
- 2022-01-31
SC721311 177 - 179 Kilmarnock Road, Shawlands, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2022-01-28 ~ 2023-02-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
H E MAYFIELD ENTERPRISES LIMITED
09500193 Old White Hart Lower Street, Stanstead, Sudbury, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-03-18 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
18
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (2 parents)
Officer
2018-05-22 ~ 2020-12-10
IIF 34 - Director → ME
Person with significant control
2018-05-22 ~ 2020-12-10
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
19
IMRAN FINANCIAL SERVICES LIMITED
07720845 10 Manor Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 89 - Director → ME
20
37 Hillside Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 58 - Has significant influence or control → OE
21
37 Hillside Road, Glasgow, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-11-24 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
22
Patman House 23-27 Electric Parade, George Lane, South Woodford, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-02 ~ dissolved
IIF 91 - Director → ME
23
LIME CITY LIMITED
15935076 14544450, 14686517, 13015623Warning 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) Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ 2026-02-01
IIF 30 - Director → ME
Person with significant control
2024-12-05 ~ 2026-02-01
IIF 12 - Ownership of shares – 75% or more → OE
24
177-179 Kilmarnock Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-22 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2023-09-22 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
6 Allison Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 77 - Director → ME
2020-06-30 ~ 2020-07-01
IIF 76 - Director → ME
Person with significant control
2020-06-30 ~ 2020-07-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
2020-06-30 ~ dissolved
IIF 59 - Has significant influence or control → OE
26
Dmc 01 County Way, Barnsley, England
Active Corporate (7 parents)
Officer
2024-02-19 ~ 2025-09-12
IIF 38 - Director → ME
2025-09-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-19 ~ 2025-09-12
IIF 1 - Ownership of shares – 75% or more → OE
2025-09-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
27
MILLENIUM HARBOUR BUILDING SERVICES LIMITED
07720914 10 Manor Road, Barking, England
Dissolved Corporate (1 parent)
Officer
2011-07-28 ~ dissolved
IIF 88 - Director → ME
28
MULTIITEX LTD
- now 15089935 07010636, 13531331, 12342996Warning 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)WALSTRONG LTD - 2024-01-18
4385, 15089935 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2025-07-21 ~ 2025-07-21
IIF 33 - Director → ME
IIF 31 - Director → ME
IIF 32 - Director → ME
Person with significant control
2025-07-21 ~ 2025-07-21
IIF 14 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
MULTITEX LIMITED
13531331 10404674, 12342996, 11456646Warning 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) Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (8 parents)
Officer
2024-03-05 ~ 2024-03-05
IIF 43 - Director → ME
30
OAKLEIGH PARK MANAGEMENT (BECKTON) LIMITED
- now 16730764GIRALDA CLOSE (BECKTON) MANAGEMENT COMPANY LIMITED
- 2025-09-30
16730764 196 New Kings Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-19 ~ now
IIF 78 - Director → ME
Person with significant control
2025-09-19 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
167 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ 2024-04-24
IIF 73 - Director → ME
Person with significant control
2024-03-08 ~ 2024-04-24
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
177 - 179 Kilmarnock Road, Glasgow, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2021-11-11 ~ 2023-02-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
33
180 Staniforth Road, Sheffield, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ 2023-09-20
IIF 35 - Director → ME
34
PRIME MORTGAGES SOLUTION LIMITED
SC749341 34 Forties Cresecent, Thornlie Bank, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-10-01 ~ 2023-11-01
IIF 80 - Director → ME
Person with significant control
2023-10-01 ~ 2023-11-01
IIF 62 - Has significant influence or control → OE
35
PROFESSSIONAL PROPERTY MANAGEMENT GROUP (UK) LIMITED
07722371 10 Manor Road, Barking, England
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ 2011-08-17
IIF 90 - Director → ME
36
2 Infirmary Street, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2025-09-03 ~ now
IIF 28 - Director → ME
37
READY MEAL LTD - now
6 Allison Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ 2020-07-01
IIF 71 - Director → ME
2019-06-05 ~ 2020-04-01
IIF 74 - Director → ME
Person with significant control
2019-06-05 ~ 2020-04-01
IIF 53 - Has significant influence or control → OE
38
238 Neilsland Oval, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 67 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
39
Old Post Office, Victoria Street, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
40
18 Jane Street, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-07-05 ~ 2023-09-01
IIF 69 - Director → ME
Person with significant control
2018-07-05 ~ 2023-09-01
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
41
6 Wellington Place, Leeds, England
Active Corporate (7 parents)
Officer
2023-07-16 ~ 2025-07-02
IIF 42 - Director → ME
Person with significant control
2023-07-16 ~ 2025-07-02
IIF 17 - Ownership of shares – 75% or more → OE
42
1 Barkers Butts Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-07 ~ now
IIF 81 - Director → ME
Person with significant control
2025-02-07 ~ 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
43
Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2023-08-31 ~ 2023-08-31
IIF 29 - Director → ME
Person with significant control
2023-08-31 ~ 2023-08-31
IIF 9 - Ownership of shares – 75% or more → OE
44
568 Herries Road, Sheffield, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 85 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
45
WORTHAI LTD - now
160 Potovens Lane, Wakefield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-19 ~ 2023-05-09
IIF 92 - Director → ME
Person with significant control
2021-02-19 ~ 2023-09-23
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
46
32 St Andrews Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2024-05-17 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE