1
51 Vittoria Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ 2025-10-29
IIF 14 - Director → ME
Person with significant control
2024-09-25 ~ 2025-04-16
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
253 Alcester Road South, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
GG-518-995 LIMITED
14235616 15112451, 15762148, 13747282Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 18 - Director → ME
4
GG-HOLDCO-903-527 LIMITED
14233858 14242916, 15605896, 14291676Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
302 Ladypool Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
180 Yardleywood Road, Moseley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 15 - Director → ME
7
51 Vittoria Street, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
129 Knightwick Crescent, Birmingham, England
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
51 Vittoria Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
10
129 Knightwick Crescent, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
129 Knightwick Crescent, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-07 ~ now
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
12
VANGUARD DIRECT MAINTENANCE LTD
16073426 48 Kenyon Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-11-11 ~ 2026-02-19
IIF 12 - Director → ME
Person with significant control
2024-11-11 ~ 2026-02-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WOODSTOCK INVESTMENT GROUP LIMITED
15775002 51 Vittoria Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE