1
166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2021-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
464 RESTAURANT LIMITED - now
464 RESTAURANT LIMITED
- 2025-09-09
15544059 08474866, 16345449, 13031792Warning 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) 464 Moseley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ 2025-09-01
IIF 21 - Director → ME
Person with significant control
2024-03-06 ~ 2025-09-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
166 Highfield Road, Hall Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
166 Highfield Road, Hall Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-07-05 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
ADS MAINTENANCE LIMITED - now
MSB PROPERTY MAINTENANCE LTD
- 2023-07-11
11539692MSB PROPERTY MANAGEMENT LTD
- 2021-04-01
11539692 Studio 6a 6 Hornsey Street, London, England
Active Corporate (2 parents)
Officer
2018-08-28 ~ 2022-05-15
IIF 8 - Director → ME
Person with significant control
2018-08-28 ~ 2022-05-15
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
6
COZY DREAMS LIMITED
- 2021-12-14
12480541 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2020-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
BOSTAN & SONS LTD - now
BPS3 LTD - 2026-01-29
166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (2 parents)
Officer
2021-06-30 ~ 2022-06-14
IIF 13 - Director → ME
2020-06-30 ~ 2021-07-30
IIF 22 - Director → ME
Person with significant control
2020-06-30 ~ 2022-06-07
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-30 ~ 2021-07-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
8
1257 Stratford Road, Hall Green, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
ERMUON LIMITED - now
EVEREST BICYCLES SERVICES LTD - 2023-02-23
Studio 6 6 Hornsey Street, London, England
Active Corporate (2 parents)
Officer
2020-02-12 ~ 2020-03-18
IIF 19 - Director → ME
Person with significant control
2020-02-12 ~ 2020-03-18
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-29 ~ 2024-05-21
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2023-08-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
11
HIGHFIELD PROPERTY AGENCY LIMITED
- now 12529570HIGHFIELD HOUSING LIMITED
- 2025-04-02
12529570NOOR HOUSING LIMITED
- 2024-12-04
12529570HIGHFIELD HOUSING LIMITED
- 2024-11-25
12529570 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2020-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-23 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Omnibus Business Centre 39-41, The Bus Works, North Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ 2018-06-25
IIF 20 - Director → ME
Person with significant control
2017-03-07 ~ 2018-06-25
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
WIDNEY HOUSING LIMITED
- 2024-02-29
11555375MSB HOUSING LIMITED
- 2023-09-10
11555375MSB SUPPORTED HOUSING LIMITED
- 2019-02-08
11555375 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (2 parents)
Officer
2018-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
NEWPATH ACCOMMODATION LIMITED
- now 15041029WIDNEY RECRUITMENT AGENCY LIMITED
- 2025-06-23
15041029 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
354-360 Ladypool Road, Sparkbrook, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2015-10-30
IIF 15 - Director → ME
2013-08-06 ~ 2015-11-02
IIF 42 - Secretary → ME
16
WIDNEY CARE GROUP LIMITED
- now 14985731WIDNEY LETTINGS LIMITED
- 2025-06-23
14985731 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
WIDNEY CHILDREN'S HOME LIMITED
- now 13853684NEST CHILDRENS HOMES LIMITED
- 2023-08-29
13853684 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2022-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
WIDNEY CONSTRUCTION LIMITED
- now 14985620BOSTAN CONSTRUCTION LIMITED
- 2023-08-13
14985620 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
WIDNEY ESTATES LIMITED
- 2025-09-15
15006720 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
WIDNEY GROUP LIMITED
- 2025-11-06
15040417 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
WIDNEY HOLDINGS LIMITED
- 2025-11-06
15040454 166 Highfield Road, Hall Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE