1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-28 ~ 2024-06-05
IIF 73 - Director → ME
Person with significant control
2023-08-28 ~ 2024-05-24
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
90 INVESTMENTS LIMITED
10840307 13142279, 13069703, 13272551Warning 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) 21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2017-06-28 ~ now
IIF 70 - Director → ME
3
Anglo House, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ 2024-01-08
IIF 74 - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 61 - Director → ME
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 67 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Wainwright Street, Aston, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-07 ~ now
IIF 58 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
90 SQUARED SPILLS MEADOW LIMITED
14975863 Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 68 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lyndon House, Rmy, 62 Hagley Road, Edgbaston, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 33 - Has significant influence or control → OE
9
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2014-12-05 ~ now
IIF 66 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (9 parents)
Officer
2025-12-08 ~ now
IIF 60 - Director → ME
11
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-27 ~ now
IIF 41 - Director → ME
Person with significant control
2021-04-27 ~ now
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
12
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 62 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
13
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2023-10-27 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 64 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
15
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 47 - Director → ME
16
251 Holly Lane, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 78 - Director → ME
17
109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2020-03-10
IIF 77 - Director → ME
18
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
Unit 19 Wainwright Street Ind Est Wainwright Street, Aston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
20
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 55 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
22
10 Hammersmith Grove, London, England
Dissolved Corporate (9 parents)
Officer
2008-06-17 ~ 2017-03-30
IIF 50 - Director → ME
23
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-14 ~ now
IIF 40 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-04-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
PEACHY KEENS (NOTTINGHAM) LIMITED
07502027 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ 2014-02-17
IIF 51 - Director → ME
25
Suite 1 Lower Ground Floor Morgan Reach House, 136 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ 2016-09-17
IIF 72 - Director → ME
26
Unit 8b Brewery Quarter, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-24 ~ 2019-07-01
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 32 - Ownership of shares – 75% or more → OE
27
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Liquidation Corporate (5 parents)
Officer
2013-02-15 ~ 2013-04-11
IIF 48 - Director → ME
28
PRIME 99 LTD
15626418 13325352, 13127258, 04813362Warning 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) 21 Wainwright Street, Aston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 56 - Director → ME
IIF 39 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
30
21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
31
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Has significant influence or control → OE
2016-07-06 ~ now
IIF 15 - Has significant influence or control → OE
32
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2014-10-21 ~ now
IIF 69 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 21 - Has significant influence or control → OE
33
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-12-05 ~ now
IIF 53 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
34
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (5 parents)
Officer
2016-07-20 ~ now
IIF 54 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 18 - Has significant influence or control → OE
35
21 Wainwright Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 52 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
36
21 Wainwright Street Aston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
37
21 Wainwright Street Aston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 57 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
21 Wainwright Street, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 65 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
39
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
40
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 63 - Director → ME
Person with significant control
2024-04-19 ~ 2024-04-19
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
2024-04-19 ~ 2024-06-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Spitfire House Hugin Lane, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-09 ~ 2024-02-09
IIF 45 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-19
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