1
1 Colmore Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2011-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
2
C/o Citizen Ticket Ltd Wingate Business Exchange, Wingate Square, London, England
Active Corporate (4 parents)
Officer
2015-06-12 ~ 2026-04-09
IIF 11 - Director → ME
Person with significant control
2019-01-01 ~ 2024-04-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
BIRMINGHAM 29 LTD
06650798 FC026280, 14745824, 12063366Warning 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) In administration
Administration started on 2019-03-11 during the appointment or period of control
Administration ended on 2019-09-13 during the appointment or period of control
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (7 parents)
Officer
2008-07-18 ~ dissolved
IIF 4 - Director → ME
4
1 Colmore Avenue, Birmingham, England
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 7 - Director → ME
5
25 Greenside Place, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2024-04-12 ~ 2026-03-27
IIF 10 - Director → ME
6
C/o Citizen Ticket Ltd Wingate Business Exchange, Wingate Square, London, England
Active Corporate (4 parents)
Officer
2019-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-04 ~ 2024-04-12
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
32 First Floor, Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 15 - Director → ME
8
1 Colmore Avenue, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-03-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
1 Colmore Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Colmore Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Colmore Avenue, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Colmore Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 13 - Director → ME
2003-03-24 ~ dissolved
IIF 26 - Secretary → ME
14
1 Colmore Avenue, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
C/o Citizen Ticket Ltd Wingate Business Exchange, Wingate Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-12
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 23 - Ownership of shares – More than 25% but not more than 50% → OE