1
365 HUMAN RESOURCE SOLUTIONS LTD
08037105 11 Portland Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2014-06-01
IIF 12 - Director → ME
2
WE WANT ANY HOME LTD
- 2014-01-16
08043248 11 Portland Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-04-24 ~ 2014-06-01
IIF 13 - Director → ME
3
CAPITAL PROPERTIES & INVESTMENTS LTD
- now 05381605CAPITAL PROPERTIES INVESTMENTS LTD
- 2005-04-06
05381605 11 Portland Road, Birmingham
Active Corporate (3 parents)
Officer
2005-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-10-11 ~ 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
5
11 Portland Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-10-11 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
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
6
11 Portland Road, Egbaston, Birmingham
Active Corporate (5 parents)
Officer
2003-11-05 ~ now
IIF 2 - Director → ME
7
11 Portland Road, Edgbaston, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-06-23 ~ 2014-08-27
IIF 18 - Director → ME
2009-06-23 ~ 2014-08-27
IIF 22 - Secretary → ME
8
ENSCO 1336 LIMITED
11940892 11651296, 11830856, 12558828Warning 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) Maddox House, Maddox Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-27 ~ dissolved
IIF 17 - Director → ME
9
11 Portland Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
IDEAL TRADING LIMITED - now
INTELLIGENT TELECOMMUNICATIONS LTD - 2012-07-25
IDEAL TRADING LIMITED
- 2012-04-05
05660615IDEAL TRADING UK LIMITED
- 2009-05-14
05660615 Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ 2010-02-01
IIF 15 - Director → ME
12
No.9 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Liquidation Corporate (6 parents)
Officer
2012-08-09 ~ 2019-06-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
13
MIDLAND DESIGN AND DEVELOPMENTS LIMITED
05174736 174-176 High Street, Harborne, Birmingham, England
Active Corporate (5 parents)
Officer
2004-07-08 ~ 2006-08-14
IIF 33 - Secretary → ME
14
MIGHTY CARPETS AND FURNISHINGS LTD
05321317 334-340 High Street Harborne, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-12-24 ~ 2011-01-01
IIF 23 - Secretary → ME
15
11 Portland Road, Edgbaston, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2003-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-18 ~ 2018-11-30
IIF 16 - Director → ME
Person with significant control
2018-10-18 ~ 2018-11-30
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
SMART TRAFFIC MANAGEMENT SERVICES LTD
10732875 11 Portland Road Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
11 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
11 Portland Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2012-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 Portland Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2012-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE