1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,315 GBP2024-08-31
Officer
2023-08-28 ~ 2024-06-05
IIF 58 - Director → ME
Person with significant control
2023-08-28 ~ 2024-05-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-141,134 GBP2024-06-29
Officer
2017-06-28 ~ now
IIF 55 - Director → ME
3
Anglo House, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2023-08-25 ~ 2024-01-08
IIF 59 - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-08
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-11,454 GBP2024-11-30
Officer
2022-11-09 ~ now
IIF 47 - Director → ME
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-1,760 GBP2024-08-31
Officer
2023-08-28 ~ now
IIF 52 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 15 - 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)
Equity (Company account)
2,553 GBP2024-11-30
Officer
2022-11-07 ~ now
IIF 44 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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)
Equity (Company account)
-2,180 GBP2024-07-31
Officer
2023-07-03 ~ now
IIF 53 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 13 - 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)
Equity (Company account)
1 GBP2017-07-31
Officer
2016-07-21 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 17 - Has significant influence or control → OE
9
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-245,704 GBP2024-12-31
Officer
2014-12-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (9 parents)
Equity (Company account)
384,753 GBP2024-03-31
Officer
2025-12-08 ~ now
IIF 46 - Director → ME
11
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-295,509 GBP2024-04-30
Officer
2021-04-27 ~ now
IIF 67 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-115,619 GBP2024-02-29
Officer
2021-02-09 ~ now
IIF 48 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ now
IIF 50 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 73 - Director → ME
16
251 Holly Lane, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 63 - Director → ME
17
109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
2,148 GBP2018-12-31
Officer
2017-12-19 ~ 2020-03-10
IIF 62 - Director → ME
18
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-07-06 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 27 - Has significant influence or control → OE
19
Unit 19 Wainwright Street Ind Est Wainwright Street, Aston, Birmingham, West Midlands
Active Corporate (1 parent)
Equity (Company account)
803,498 GBP2024-06-29
Officer
2017-03-24 ~ now
IIF 69 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-69,488 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 1 - 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 76 - Director → ME
23
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,331,538 GBP2024-03-31
Officer
2015-07-14 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
2017-07-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
24
PEACHY KEENS (NOTTINGHAM) LIMITED
07502027 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66,904 GBP2015-04-30
Officer
2011-01-21 ~ 2014-02-17
IIF 77 - Director → ME
25
Suite 1 Lower Ground Floor Morgan Reach House, 136 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-99,649 GBP2015-06-30
Officer
2013-02-11 ~ 2016-09-17
IIF 57 - Director → ME
26
Unit 8b Brewery Quarter, Cardiff, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,584 GBP2024-06-30
Officer
2011-06-24 ~ 2019-07-01
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 16 - Ownership of shares – 75% or more → OE
27
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Liquidation Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-77,495 GBP2020-06-30
Officer
2013-02-15 ~ 2013-04-11
IIF 74 - Director → ME
28
PRIME 99 LTD
15626418 07664512, 14201860, SC868936Warning 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 65 - Director → ME
IIF 42 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-02-15 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2019-06-19 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-213,210 GBP2024-07-31
Officer
2016-07-06 ~ now
IIF 64 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2016-07-06 ~ now
IIF 32 - Has significant influence or control → OE
32
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-218,223 GBP2024-03-31
Officer
2014-10-21 ~ now
IIF 54 - Director → ME
IIF 70 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 6 - Has significant influence or control → OE
33
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
256,836 GBP2024-12-31
Officer
2016-12-05 ~ now
IIF 39 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
34
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
-50,184 GBP2024-03-31
Officer
2016-07-20 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Has significant influence or control → OE
35
21 Wainwright Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-34,441 GBP2024-04-30
Officer
2021-05-12 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 10 - 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 45 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 22 - 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 43 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 24 - 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 51 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 12 - 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)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 68 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
40
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-19 ~ 2024-06-13
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-19 ~ 2024-04-19
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
41
Unit 1,urban Express Park Union Way, Aston, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,512,633 GBP2023-12-31
Officer
2018-10-09 ~ 2024-02-09
IIF 71 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-19
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE