1
HAN DYNASTY EDUCATION CONSULTANT LIMITED - 2012-08-06
812 King Edwards Wharf 25 Sheepcote Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ 2023-08-09
IIF 28 - Director → ME
2
802 The Southside Building 31 Hurst Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 19 - Director → ME
2023-05-16 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-05-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Winston Churchill House, Ethel Street, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ dissolved
IIF 41 - Director → ME
2007-02-01 ~ 2008-01-04
IIF 35 - Director → ME
2006-08-22 ~ 2007-02-01
IIF 58 - Secretary → ME
4
80a Mellstock Avenue, Dorchester, England
Active Corporate (2 parents)
Person with significant control
2022-11-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRYSTAL MANAGEMENT (GB) LIMITED
07265652 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ 2010-09-01
IIF 45 - Director → ME
6
F 8680 LIMITED
08651581 08218054, 08549854, 08515336Warning 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) Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2013-08-15
IIF 43 - Director → ME
7
CROSS ERA MARKET LIMITED
- 2025-05-01
16089315 802 The Southside Building, 31 Hurst Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
GLENDUDERANCH SPIRITS COMPANY LIMITED
14550602 35 Pond Street, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 55 - Director → ME
9
River Crest, Townfield Lane, Farndon, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 33 - Director → ME
2014-07-16 ~ dissolved
IIF 60 - Secretary → ME
10
Hanson Mart, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ 2022-12-14
IIF 24 - Director → ME
2019-08-30 ~ 2021-09-30
IIF 40 - Director → ME
Person with significant control
2019-08-30 ~ 2022-12-14
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
11
HAN DYNASTY THRINWALK INTERNATIONAL LIMITED
06592490 Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2011-06-01
IIF 34 - Director → ME
12
Apartment 127 41, Essex Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2012-02-16
IIF 31 - Director → ME
13
Flat 20 Osbourne House, 44-46 Friar Lane, Leicester, England
Dissolved Corporate (4 parents)
Officer
2011-05-27 ~ 2012-10-02
IIF 30 - Director → ME
2012-10-02 ~ 2013-06-15
IIF 57 - Director → ME
14
Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ 2021-09-19
IIF 32 - Director → ME
Person with significant control
2020-02-18 ~ 2021-09-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 52 - Director → ME
2019-11-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (2 parents)
Officer
2016-03-12 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
Rivercrest Townfield Lane, Farndon, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2023-09-28
IIF 29 - Director → ME
2022-02-10 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2022-02-10 ~ 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
18
37 Victoria Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
19
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2013-09-20
IIF 38 - Director → ME
20
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-04-08 ~ 2013-04-08
IIF 37 - Director → ME
2013-04-08 ~ 2014-01-01
IIF 66 - Secretary → ME
21
I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED
06182852 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Officer
2019-06-10 ~ 2020-07-02
IIF 50 - Director → ME
22
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 51 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
Mezzanine Floor, Lonsdale House, 52 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ 2014-06-06
IIF 49 - Director → ME
24
M 8680 LIMITED
08652133 08218311, 08549743, 09099238Warning 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) Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2014-08-07
IIF 44 - Director → ME
25
MASSHOUSE STAKEHOLDERS LTD
- now 11294496ENGINE BROTHER INVESTMENT LTD
- 2023-02-08
11294496 Unit 1 88 Bromsgrove Street, Birmingham, England
Active Corporate (3 parents)
Officer
2018-04-05 ~ 2024-09-01
IIF 21 - Director → ME
2018-04-05 ~ 2024-09-01
IIF 65 - Secretary → ME
Person with significant control
2018-04-05 ~ 2018-06-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
26
316 Green Meadow Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2010-10-25 ~ 2011-01-06
IIF 42 - Director → ME
2007-05-14 ~ 2008-05-07
IIF 36 - Director → ME
27
43 Essex Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ 2019-05-08
IIF 27 - Director → ME
28
Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2023-08-07
IIF 26 - Director → ME
Person with significant control
2018-10-24 ~ 2023-08-07
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
29
Unit 1 88 Bromsgrove Street, Birmingham, England
Active Corporate (1 parent)
Officer
2014-07-08 ~ now
IIF 22 - Director → ME
2014-07-08 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
30
TIAN TIAN IMPORT & EXPORT LIMITED
10792162 Unit 1 88 Bromsgrove Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 23 - Director → ME
2017-05-26 ~ 2022-12-14
IIF 48 - Director → ME
2017-05-26 ~ 2022-12-14
IIF 67 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 12 - Has significant influence or control → OE
31
Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2020-09-15
IIF 25 - Director → ME
Person with significant control
2019-08-19 ~ 2020-08-18
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
V 787 LIMITED
08713221 08713077, 08881996, 08648851Warning 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) Apartment 127, I Land 41 Essex Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2015-02-10
IIF 39 - Director → ME
34
V 968 LIMITED
08515492 08909877, 09131788, 08648851Warning 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 Studio 1, Clarks Courtyard, 145 Granville Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ 2014-03-24
IIF 46 - Director → ME
35
WELLINGTON HOTEL BIRMINGHAM LTD
12456597 Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 54 - Director → ME
2020-02-11 ~ now
IIF 61 - Secretary → ME
Person with significant control
2020-02-11 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
36
Winston Churchill House, Ethel Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 47 - Director → ME