1
HAN DYNASTY EDUCATION CONSULTANT LIMITED - 2012-08-06
812 King Edwards Wharf 25 Sheepcote Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-20,241 GBP2024-07-31
Officer
2022-11-01 ~ 2023-08-09
IIF 10 - Director → ME
2
802 The Southside Building 31 Hurst Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,793 GBP2024-05-31
Officer
2023-05-16 ~ now
IIF 1 - Director → ME
2023-05-16 ~ now
IIF 62 - Secretary → ME
Person with significant control
2023-05-16 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - 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 23 - Director → ME
2007-02-01 ~ 2008-01-04
IIF 17 - Director → ME
2006-08-22 ~ 2007-02-01
IIF 56 - Secretary → ME
4
80a Mellstock Avenue, Dorchester, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-05-31
Person with significant control
2022-11-15 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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 27 - 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 25 - 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 2 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
GLENDUDERANCH SPIRITS COMPANY LIMITED
14550602 35 Pond Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,238 GBP2024-12-31
Officer
2024-06-07 ~ now
IIF 38 - Director → ME
9
River Crest, Townfield Lane, Farndon, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 15 - Director → ME
2014-07-16 ~ dissolved
IIF 59 - Secretary → ME
10
Hanson Mart, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
41,540 GBP2022-08-31
Officer
2022-01-24 ~ 2022-12-14
IIF 6 - Director → ME
2019-08-30 ~ 2021-09-30
IIF 22 - Director → ME
Person with significant control
2019-08-30 ~ 2022-12-14
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - 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 16 - Director → ME
12
Apartment 127 41, Essex Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2012-02-16
IIF 13 - 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 12 - Director → ME
2012-10-02 ~ 2013-06-15
IIF 53 - Director → ME
14
Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-18 ~ 2021-09-19
IIF 14 - Director → ME
Person with significant control
2020-02-18 ~ 2021-09-19
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
123,386 GBP2024-11-30
Officer
2019-11-01 ~ now
IIF 35 - Director → ME
2019-11-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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)
Equity (Company account)
120,589 GBP2024-03-31
Officer
2016-03-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 11 - Director → ME
2022-02-10 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 57 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 20 - Director → ME
20
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-04-08 ~ 2013-04-08
IIF 19 - Director → ME
2013-04-08 ~ 2014-01-01
IIF 65 - 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)
Equity (Company account)
0 GBP2025-03-31
Officer
2019-06-10 ~ 2020-07-02
IIF 32 - Director → ME
22
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-04-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 31 - 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 26 - 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)
Equity (Company account)
-20 GBP2023-04-30
Officer
2018-04-05 ~ 2024-09-01
IIF 3 - Director → ME
2018-04-05 ~ 2024-09-01
IIF 64 - Secretary → ME
Person with significant control
2018-04-05 ~ 2018-06-26
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
26
316 Green Meadow Road, Birmingham, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
2,813 GBP2015-11-30
Officer
2010-10-25 ~ 2011-01-06
IIF 24 - Director → ME
2007-05-14 ~ 2008-05-07
IIF 18 - Director → ME
27
43 Essex Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ 2019-05-08
IIF 9 - Director → ME
28
Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-65,384 GBP2022-10-31
Officer
2018-10-24 ~ 2023-08-07
IIF 8 - Director → ME
Person with significant control
2018-10-24 ~ 2023-08-07
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
Unit 1 88 Bromsgrove Street, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-364,331 GBP2024-07-31
Officer
2014-07-08 ~ now
IIF 4 - Director → ME
2014-07-08 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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)
Equity (Company account)
-207,353 GBP2024-05-31
Officer
2023-02-09 ~ now
IIF 5 - Director → ME
2017-05-26 ~ 2022-12-14
IIF 30 - Director → ME
2017-05-26 ~ 2022-12-14
IIF 66 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 48 - Has significant influence or control → OE
31
Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,821 GBP2021-10-31
Officer
2019-08-19 ~ 2020-09-15
IIF 7 - Director → ME
Person with significant control
2019-08-19 ~ 2020-08-18
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 33 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 21 - 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)
Equity (Company account)
10 GBP2019-05-31
Officer
2013-05-03 ~ 2014-03-24
IIF 28 - Director → ME
35
WELLINGTON HOTEL BIRMINGHAM LTD
12456597 Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-176,656 GBP2024-02-29
Officer
2020-02-11 ~ now
IIF 37 - Director → ME
2020-02-11 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-02-11 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - 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 29 - Director → ME