1
1 SAVILE TERRACE HALIFAX FREEHOLD LIMITED
09541048 C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 53 - Has significant influence or control → OE
2
BG10 LIMITED
08749734 09526173, 08542361, 05100410Warning 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) 54 Hagley Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2025-12-19
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
BG2 LIMITED
05100410 09526173, 08542361, 08376318Warning 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) Tollgate House 98 Priory Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Officer
2004-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ 2025-12-19
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
BG20 LTD
09526173 08749734, 05100410, 08542361Warning 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) 155 Newton Drive, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 18 - Director → ME
5
BG3 LIMITED
08376318 08542361, 05100410, 08749734Warning 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) 54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2013-01-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
BG4 LIMITED
08542361 08376318, 05100410, 08749734Warning 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) 54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2013-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
BUSINESS MARKETING REVEALED LIMITED
07663203 Fylde Tax Accountants, 155 Newton Drive, Blackpool
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 30 - Director → ME
8
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 14 - Director → ME
9
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 13 - Director → ME
10
Suite 105, Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-11-06 ~ 2021-01-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
08887720 23 Leinster Terrace, Bayswater, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2014-02-12 ~ 2014-10-10
IIF 21 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-01
IIF 49 - Ownership of shares – 75% or more → OE
12
Offices 11 & 12 Bispham Village Chambers, 335 Red Bank Road Bispham, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2001-01-29 ~ dissolved
IIF 31 - Director → ME
13
GOALSHAPER INNOVATION LIMITED - now
COACHING PRINCIPLES LTD
- 2020-10-02
10890132 86-90 Paul Street, London, England
Active Corporate (14 parents)
Officer
2020-04-09 ~ 2020-07-27
IIF 16 - Director → ME
14
54 Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2013-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (5 parents)
Officer
2021-04-01 ~ 2021-04-23
IIF 23 - Director → ME
16
LINNET LANE INVESTMENTS LIMITED
08238357 35 - 37, Moulsham Street Chelmsford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 32 - Director → ME
17
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2014-08-08
IIF 24 - Director → ME
18
54 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2012-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
MASTERMIND PRINCIPLES LIMITED
- 2025-03-14
07106363 54 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
PROPERTY LET (BIRMINGHAM) LTD
- now 08009241ACTIVE LETTING BIRMINGHAM LTD
- 2016-08-26
08009241 Capital House 272 Manchester Road, Droylsden, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12345 WATFORD LIMITED - 2011-11-21
PERSONAL PROPERTY AGENT LIMITED - 2011-11-17
Quadrant Court Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
22
Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ dissolved
IIF 25 - Director → ME
23
122 Whinbush Road, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2016-12-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-30
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2013-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2014-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
26
54 Hagley Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-03 ~ 2016-11-03
IIF 40 - Has significant influence or control → OE
28
155 Newton Drive, Blackpool
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 28 - LLP Designated Member → ME
29
X99 PROPERTIES LIMITED - now
34 COLLEGE ROAD FREEHOLD LIMITED
- 2017-08-29
09129920 21 Ashleigh Close, Hythe, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2016-08-19
IIF 22 - Director → ME
30
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
31
85 Great Portland Street, London, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-12-02 ~ now
IIF 34 - Has significant influence or control → OE
33
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2025-08-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE