1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-28 ~ 2024-06-05
IIF 56 - Director → ME
Person with significant control
2023-08-28 ~ 2024-05-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
90 INVESTMENTS LIMITED
10840307 10000878, 13952082, 16268838Warning 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) 21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2017-06-28 ~ now
IIF 53 - Director → ME
3
Anglo House, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ 2024-01-08
IIF 57 - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 44 - Director → ME
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 50 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Wainwright Street, Aston, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-07 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
90 SQUARED SPILLS MEADOW LIMITED
14975863 Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 51 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lyndon House, Rmy, 62 Hagley Road, Edgbaston, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 18 - Has significant influence or control → OE
9
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2014-12-05 ~ now
IIF 49 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (9 parents)
Officer
2025-12-08 ~ now
IIF 43 - Director → ME
11
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-27 ~ now
IIF 65 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2023-10-27 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 47 - Director → ME
Person with significant control
2021-05-20 ~ 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
15
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 72 - Director → ME
16
251 Holly Lane, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 61 - Director → ME
17
109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2020-03-10
IIF 60 - Director → ME
18
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
19
Unit 19 Wainwright Street Ind Est Wainwright Street, Aston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 68 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
20
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
21
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
10 Hammersmith Grove, London, England
Dissolved Corporate (9 parents)
Officer
2008-06-17 ~ 2017-03-30
IIF 74 - Director → ME
23
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-14 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
2017-07-04 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
24
PEACHY KEENS (NOTTINGHAM) LIMITED
07502027 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-01-21 ~ 2014-02-17
IIF 75 - Director → ME
25
Suite 1 Lower Ground Floor Morgan Reach House, 136 Hagley Road, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2016-09-17
IIF 55 - Director → ME
26
Unit 8b Brewery Quarter, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-24 ~ 2019-07-01
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 17 - Ownership of shares – 75% or more → OE
27
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Liquidation Corporate (5 parents)
Officer
2013-02-15 ~ 2013-04-11
IIF 73 - Director → ME
28
PRIME 99 LTD
15626418 13325352, 07664512, 13127258Warning 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) 21 Wainwright Street, Aston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 63 - Director → ME
IIF 39 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
30
21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 62 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 34 - Has significant influence or control → OE
2017-04-06 ~ now
IIF 22 - Has significant influence or control → OE
32
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2014-10-21 ~ now
IIF 71 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 6 - Has significant influence or control → OE
33
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-12-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (5 parents)
Officer
2016-07-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Has significant influence or control → OE
35
21 Wainwright Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
36
21 Wainwright Street Aston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
37
21 Wainwright Street Aston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
38
21 Wainwright Street, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 48 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 67 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
40
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 46 - Director → ME
Person with significant control
2024-04-19 ~ 2024-04-19
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
2024-04-19 ~ 2024-06-13
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
33 Bennetts Hill, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-03-18 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Spitfire House Hugin Lane, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-09 ~ 2024-02-09
IIF 69 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-19
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE