1
72 Rookery Road, Handsworth, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 4 - Director → ME
2
Office 3 Warwick Business Centre, Hawkes Drive, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
FUSION AUTOBODIES LTD - 2008-03-07
72 Rookery Road, Handsworth, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-11-13 ~ dissolved
IIF 14 - Secretary → ME
4
CAPITAL PROPERTY VENTURES LTD
- now 09900823DIAMOND CARERS LIMITED
- 2017-08-24
09900823R & S GLOBAL LIMITED
- 2017-03-04
09900823 72 Rookery Road Handsworth, Birmingham, England
Active Corporate (2 parents)
Officer
2015-12-03 ~ now
IIF 1 - Director → ME
2015-12-03 ~ 2017-10-30
IIF 17 - Secretary → ME
Person with significant control
2020-06-30 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
38 High Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-03-07 ~ 2015-01-01
IIF 5 - Director → ME
2011-03-07 ~ 2013-01-20
IIF 18 - Secretary → ME
6
GROUP 13 LTD
13216450 09596710, 15411833, 12970987Warning 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) Woodside, Talbot Avenue, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
INFINITY INVESTMENT SOLUTIONS LIMITED
07751752 72 Rookery Road, Handsworth, Birmingham
Active Corporate (2 parents)
Officer
2011-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-01 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
8
72 Rookery Road, Handsworth, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ dissolved
IIF 3 - Director → ME
9
72 Rookery Road Handsworth, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-08-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 20 - Has significant influence or control → OE
10
PHOENIX 888 LIMITED
08167071 13214824, 07356178, 07848269Warning 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) Po Box 15548, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-08-03 ~ dissolved
IIF 8 - Director → ME
11
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
72 Rookery Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-06-05 ~ dissolved
IIF 9 - LLP Designated Member → ME
13
Office 3 Warwick Business Centre, Hawkes Drive, Heathcote Industrial Estate, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
72 Rookery Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-06 ~ now
IIF 10 - Director → ME