1
ARC 2012 LIMITED
08279707 11649669, 08303579, 06699448Warning 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) Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-03-03 ~ dissolved
IIF 4 - Director → ME
2
B15 PROPERTY LTD
12263179 13887334, 11462487, SC469517Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2019-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
BLOOMER HEAVEN ASSOCIATION LIMITED
07831317 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ dissolved
IIF 8 - Director → ME
4
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-04-17 ~ dissolved
IIF 9 - Director → ME
5
BLOOMER HEAVEN INCORPORATIONS LIMITED
07567917 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2011-03-17 ~ dissolved
IIF 20 - Director → ME
6
BLOOMER HEAVEN TRUSTEE CO LIMITED
- now 07573181BLOOHEACO1 LIMITED
- 2011-05-27
07573181 Rutland House, 148, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-03-22 ~ dissolved
IIF 21 - Director → ME
7
BLOOMER HEAVEN WEALTH MANAGEMENT LIMITED
07264453 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
8
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
9
BLOOMER HEAVEN LIMITED
- 2015-07-16
04914791 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
LITTLE WINDMILL PRODUCTIONS LIMITED - now
LITTLE WINDMILL RECORDS LIMITED
- 2015-07-22
07871448 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-05 ~ 2012-02-06
IIF 2 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-08 ~ now
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
13
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2015-07-01 ~ 2025-04-08
IIF 10 - LLP Member → ME
14
ST. PAUL'S FINANCIAL LIMITED
- 2008-03-31
04708766CPL FLOORTEC (HOLDINGS) LIMITED - 2003-12-12
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-02 ~ dissolved
IIF 5 - Director → ME
15
Hales Court, Stourbridge Road, Halesowen, West Midlands, England
Active Corporate (7 parents)
Officer
2009-03-09 ~ 2015-10-02
IIF 22 - Secretary → ME
16
5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 14 - Director → ME
17
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-08-29 ~ dissolved
IIF 6 - Director → ME
18
THE BUSINESS NEGOTIATOR LIMITED
09132130 The Business Negotiator Limited 71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 7 - Director → ME
19
Fernbank House Springwood Way, Tytherington Business Park, Macclesfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-09-23 ~ now
IIF 3 - Director → ME