1
2 Beacon Drive, Walsall, England
Active Corporate (4 parents)
Officer
2024-09-17 ~ 2025-01-28
IIF 19 - Director → ME
2
17 Capel Gardens, Ilford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-23 ~ 2024-04-02
IIF 20 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 16 - Director → ME
2021-10-19 ~ 2024-11-28
IIF 17 - Director → ME
Person with significant control
2021-10-19 ~ 2024-11-28
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o 42 High Street, Bilston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-06-19 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
5
79 C/o Green Lane Accountants, Green Lane Road, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Bloxwich Road, Walsall, England
Dissolved Corporate (1 parent)
Officer
2015-12-16 ~ dissolved
IIF 56 - Director → ME
7
555 Bloxwich Road, Walsall, England
Active Corporate (2 parents)
Officer
2018-03-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-03 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
8
CALIBRE SERVICE SECTOR GROUP LTD
10407547 Office Above Q Performance Unit 2 Audley Mills, Dickens Street, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2016-10-03 ~ dissolved
IIF 39 - Director → ME
9
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-16 ~ now
IIF 13 - Director → ME
10
4385, 15032378 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2023-07-27 ~ 2024-08-23
IIF 2 - Director → ME
Person with significant control
2023-07-27 ~ 2024-08-23
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
195 Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2024-10-09 ~ 2025-03-19
IIF 9 - Director → ME
Person with significant control
2024-10-09 ~ 2025-03-19
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
132 Park Lane, Wednesbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
D & H TRANSPORT LTD
- 2017-09-05
10905620 28 Black Rod Close, Hayes, England
Active Corporate (4 parents)
Officer
2017-08-08 ~ 2018-08-15
IIF 54 - Director → ME
Person with significant control
2017-08-08 ~ 2018-08-15
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit2 Hindsleys Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-06-05 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more → OE
15
58 Freshwell Avenue, Ilford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
16
7 Cavendish Road, Emmer Green, Reading, Berkshire, England
Active Corporate (1 parent)
Officer
2024-01-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 59 - Has significant influence or control → OE
17
INFINITE MOBILE SOLUTIONS LIMITED
09934050 4385, 09934050: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2016-01-04 ~ dissolved
IIF 22 - Director → ME
18
98 Surrey Street, Leicester, England
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-17 ~ now
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
19
224a Broadway, Bexleyheath, England
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
Flat 10 42a High Street, Sutton, England
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-02 ~ now
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
21
Offices Kapital Building, Charter Street, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 29 - Director → ME
2019-12-23 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
22
98 Surrey Street, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
23
15 Lamborne Road, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
24
101 Green Lane Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
26
122 Brookfields Road, Oldbury, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
27
2 Beacon Drive, Walsall, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
2 Beacon Drive, Walsall, England
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
56 High Street, Pelsall, Walsall, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 55 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
30
PERSONNEL SUPPLY 2064 LLP
OC407825 OC407719, OC404914, OC408391Warning 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) The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, England
Dissolved Corporate (6 parents)
Officer
2016-04-08 ~ 2017-03-01
IIF 4 - LLP Designated Member → ME
31
2 Beacon Drive, Walsall, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2021-03-05 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
32
PSJ CONSULTANCY SERVICES LIMITED
12837994 2 Beacon Drive, Walsall, West Midlands, England
Active Corporate (1 parent)
Officer
2020-08-26 ~ now
IIF 46 - Director → ME
Person with significant control
2020-08-26 ~ now
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
33
2 Beacon Drive, Walsall, England
Active Corporate (1 parent)
Officer
2018-02-16 ~ now
IIF 44 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
34
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
35
147 Merridale Street West, Wolverhampton, England
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
36
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
301 Long Lane, Bexleyheath, England
Active Corporate (2 parents)
Officer
2024-07-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-08 ~ 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
38
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
SP VENTURE LIMITED
- 2019-02-07
11808698 17 Capel Gardens, Ilford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-05 ~ now
IIF 47 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
11 Bourne, Avenue, Hayea, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
41
THREE STONES RESTAURANT LIMITED
15424197 C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, England
Active Corporate (3 parents)
Officer
2024-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
42
Office 17 & 18 Baylis House, Stoke Poges Lane, Slough
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 25 - Director → ME