1
2md Quayside Tower 252-260, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 16 - Director → ME
2
Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Officer
2016-02-03 ~ 2017-01-11
IIF 12 - Director → ME
3
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2017-01-11
IIF 14 - Director → ME
4
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 15 - Director → ME
5
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 13 - Director → ME
6
Colman House, 121 Livery Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 3 - Director → ME
8
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 4 - Director → ME
9
MEDSERVERS LIMITED - 2014-10-27
HART OUTDOOR MEDIA LIMITED - 2013-12-16
NOSTRO VOSTRO NV3 LIMITED - 2013-11-15
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 5 - Director → ME
10
PERFUNKTION LIMITED - 2014-10-24
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 6 - Director → ME
11
NOSTRO VOSTRO NV5 LIMITED - 2014-10-24
EMOTICA CONSULTANCY SERVICES LIMITED - 2014-03-19
EMOTICA LIMITED - 2012-04-04
The Old Bank, Gibb Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ 2015-04-01
IIF 8 - Director → ME
12
NOSTRO VOSTRO NV6 LIMITED - 2014-11-04
EMOTICA NEW TECHNOLOGIES LIMITED - 2014-03-19
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 7 - Director → ME
13
B1 LOGISTICS LIMITED - now
2MD EMPOWERED LOGISTICS LIMITED
- 2019-10-03
09613585 1 Victoria Square, Birmingham, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2015-05-29 ~ 2017-03-05
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 33 - Ownership of shares – 75% or more → OE
14
BEST FOOD HOLDINGS LIMITED
- now 12539852KST SUPPLIES LIMITED
- 2021-05-21
12539852 2 Wheeleys Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Avebury House, 55-59 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2016-08-01
IIF 35 - Director → ME
16
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 10 - Director → ME
17
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 9 - Director → ME
18
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 11 - Director → ME
19
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 20 - Director → ME
20
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 19 - Director → ME
21
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
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
22
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
TPA CONSULTANCY LIMITED
- 2019-02-01
10479726 2 Wheeleys Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 26 - Has significant influence or control → OE
24
Unit 1 Pasturefields Enterprise Park, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-06 ~ dissolved
IIF 45 - Director → ME
25
121 Colman House, Livery Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-24 ~ 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
26
Avebury House, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 2 - Director → ME
27
INDIVIDUAL BARS LIMITED
- 2024-01-22
11809346 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 38 - Director → ME
2019-02-15 ~ 2021-01-20
IIF 51 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
28
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 34 - Director → ME
30
Parkfield House, Park Street, Stafford, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 53 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
31
791-793 Stratford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 1 - Director → ME
32
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-02-15 ~ 2019-03-15
IIF 46 - Director → ME
33
91 Soho Hill, Birmingham, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 39 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
34
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
35
VENTURE 5 LIMITED
12290028 14043490, 03681869, 11289865Warning 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) Regent House First Floor, 50 Frederick Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 42 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
36
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 18 - Director → ME
37
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 49 - Director → ME
38
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 40 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE