1
70 Villa Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-10-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
70 Villa Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
482 MANSFIELD ROAD PROPERTY LIMITED
15551095 C/o Humdani & Co. Limited, Suite 14 Sherwood House, 6 Gregory Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2024-03-09 ~ 2025-03-13
IIF 26 - Director → ME
Person with significant control
2024-03-09 ~ 2025-03-13
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
70 Villa Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2019-03-18 ~ now
IIF 16 - Director → ME
2019-03-18 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-03-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
482 Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ 2025-11-01
IIF 23 - Director → ME
Person with significant control
2020-11-15 ~ 2025-11-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
AI GROUP MANAGEMENT SERVICES LTD
13024376 482 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Officer
2020-11-16 ~ 2022-09-08
IIF 22 - Director → ME
Person with significant control
2020-11-16 ~ 2022-09-08
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
C/o Humdani & Co. Limited Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ 2025-04-30
IIF 28 - Director → ME
Person with significant control
2020-11-15 ~ 2025-06-15
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
482 Mansfield Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-15 ~ 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
9
C/o Humdani & Co. Limited Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ 2026-03-26
IIF 21 - Director → ME
Person with significant control
2020-11-15 ~ 2026-03-26
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
482 Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ 2025-11-01
IIF 20 - Director → ME
Person with significant control
2020-11-15 ~ 2025-11-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
238 Highgate Road, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
238 Highgate Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ dissolved
IIF 29 - Director → ME
13
HIGHGATE (BIRMINGHAM) LIMITED
- now 09385945NAWAAB RESTAURANT LIMITED - 2015-12-18
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2017-03-17 ~ 2018-11-01
IIF 27 - Director → ME
Person with significant control
2017-03-17 ~ 2018-11-01
IIF 2 - Ownership of shares – 75% or more → OE
14
Mount Leven, Leven Bank Road, Yarm, England
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 31 - Director → ME
15
SCHOSWEEN 50 LIMITED
11953484 12225647, 11001411, 13932692Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-31 during the appointment or period of control
Commencement of winding up on 2025-08-06 during the appointment or period of control
Pkf Smith Cooper Cornerblock 2, Cornwall Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2022-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
C/o Humdani & Co. Limited Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
17
C/o Humdani & Co. Limited Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2023-08-07 ~ 2026-03-17
IIF 24 - Director → ME