1
Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-12-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
102 Castlefort Road, Walsall Wood, Walsall, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-08-24 ~ dissolved
IIF 6 - Director → ME
2009-08-24 ~ dissolved
IIF 21 - Secretary → ME
3
Vincent Court Hubert Street, Aston Lock, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
Essench Cosmetics Ltd Unit 51, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-19 ~ now
IIF 14 - Director → ME
5
340 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2022-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
340 Summer Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
340 Summer Lane, Birmingham, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-24 ~ 2019-09-18
IIF 29 - Right to appoint or remove directors → OE
9
LLINK LIMITED - now
L&R CONSULTING SERVICES LIMITED - 2019-09-23
L&R STAFFING LIMITED
- 2019-09-16
10877350 Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ 2019-09-16
IIF 15 - Director → ME
Person with significant control
2017-07-21 ~ 2019-09-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-06-28 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2018-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
12
PERFORMANCE WINDOW FABRICATIONS LIMITED
- now 09153566FUSION WINDOWS AND DOORS LTD - 2019-03-28
C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
13
620 HOLDINGS LTD
- 2020-01-20
11215575 SC817684, 12696542, 07046720Warning 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) C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2019-02-19 ~ 2020-02-12
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
SIX TWENTY MANAGEMENT LIMITED
- now 10162491MANTIS BUSINESS SERVICES LTD
- 2019-11-26
10162491SATIN AND LACE STORE LIMITED - 2016-05-25
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2017-06-28 ~ 2023-05-31
IIF 5 - Director → ME
15
SUPPLY CHAIN EFFICIENCY CONSULTING LIMITED
13825879 1, 11th Floor Temple Row, Birmingham
Liquidation Corporate (2 parents)
Person with significant control
2022-01-04 ~ 2024-01-13
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
THE OLD VICARAGE SHUSTOKE LTD
- now 11440397MEZZROW - BISHTON HALL LTD
- 2018-12-17
11440397 C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-06-29 ~ 2019-03-15
IIF 12 - Director → ME
Person with significant control
2018-12-14 ~ 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
17
C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2022-04-11 ~ 2023-12-01
IIF 9 - Director → ME
Person with significant control
2022-04-11 ~ 2023-06-01
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE