1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-28 ~ 2024-06-05
IIF 22 - Director → ME
Person with significant control
2023-08-28 ~ 2024-05-24
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
90 INVESTMENTS LIMITED
10840307 14810836, 16268838, 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 19 - Director → ME
3
Anglo House, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-08-25 ~ 2024-01-08
IIF 23 - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-08
IIF 56 - 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 11 - Director → ME
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 57 - 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 8 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → 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 17 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 55 - 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 25 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 59 - Has significant influence or control → OE
9
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2014-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 44 - 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 10 - Director → ME
11
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-27 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-27 ~ now
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
12
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
13
183 Ledbury Road, Hereford, England
Active Corporate (3 parents)
Person with significant control
2023-10-27 ~ now
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
14
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
15
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 37 - Director → ME
16
251 Holly Lane, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 27 - Director → ME
17
109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2020-03-10
IIF 26 - Director → ME
18
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 70 - Has significant influence or control → OE
19
Unit 19 Wainwright Street Ind Est Wainwright Street, Aston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
20
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
21
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 43 - 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 40 - Director → ME
23
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control → OE
IIF 71 - Right to appoint or remove directors → OE
2017-07-04 ~ now
IIF 78 - Ownership of shares – 75% or more → 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 41 - 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 21 - Director → ME
26
Unit 8b Brewery Quarter, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-24 ~ 2019-07-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 58 - 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 38 - Director → ME
28
PRIME 99 LTD
15626418 13325352, 13142755, 15725489Warning 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 29 - Director → ME
IIF 6 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - 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 36 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
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
30
21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
31
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 28 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 64 - Has significant influence or control → OE
2016-07-06 ~ now
IIF 75 - Has significant influence or control → OE
32
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2014-10-21 ~ now
IIF 18 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 48 - Has significant influence or control → OE
33
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
34
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (5 parents)
Officer
2016-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 45 - Has significant influence or control → OE
35
21 Wainwright Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 52 - 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 9 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 65 - 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 7 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 67 - 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 15 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 54 - 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 32 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
40
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-19 ~ 2024-06-13
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-19 ~ 2024-04-19
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
41
Unit 1,urban Express Park Union Way, Aston, Birmingham, England
Active Corporate (7 parents)
Officer
2018-10-09 ~ 2024-02-09
IIF 35 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-19
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE