1
70 Villa Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-10-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-08 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
70 Villa Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-10-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-08 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
482 MANSFIELD ROAD PROPERTY LIMITED
15551095 C/o Humdani & Co. Limited, Suite 14 Sherwood House, 6 Gregory Boulevard, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2024-03-09 ~ 2025-03-13
IIF 15 - Director → ME
Person with significant control
2024-03-09 ~ 2025-03-13
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
4
70 Villa Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2019-03-18 ~ now
IIF 5 - Director → ME
2019-03-18 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-03-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
482 Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ 2025-11-01
IIF 12 - Director → ME
Person with significant control
2020-11-15 ~ 2025-11-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
AI GROUP MANAGEMENT SERVICES LTD
13024376 482 Mansfield Road, Nottingham, England
Active Corporate (3 parents)
Officer
2020-11-16 ~ 2022-09-08
IIF 11 - Director → ME
Person with significant control
2020-11-16 ~ 2022-09-08
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
482 Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ 2025-04-30
IIF 17 - Director → ME
Person with significant control
2020-11-15 ~ 2025-06-15
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
482 Mansfield Road, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2020-11-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
482 Mansfield Road, Nottingham, England
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
482 Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Officer
2020-11-15 ~ 2025-11-01
IIF 9 - Director → ME
Person with significant control
2020-11-15 ~ 2025-11-01
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
11
238 Highgate Road, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-11-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
238 Highgate Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-11-14 ~ dissolved
IIF 1 - Director → ME
13
HIGHGATE (BIRMINGHAM) LIMITED
- now 09385945NAWAAB RESTAURANT LIMITED - 2015-12-18
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents)
Officer
2017-03-17 ~ 2018-11-01
IIF 16 - Director → ME
Person with significant control
2017-03-17 ~ 2018-11-01
IIF 20 - Ownership of shares – 75% or more → OE
14
Mount Leven, Leven Bank Road, Yarm, England
Dissolved Corporate (3 parents)
Officer
2013-12-03 ~ dissolved
IIF 3 - Director → ME
15
SCHOSWEEN 50 LIMITED
11953484 12275027, 08926585, 08908977Warning 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) Pkf Smith Cooper Cornerblock 2, Cornwall Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2022-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
16
C/o Humdani & Co. Limited Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Humdani & Co. Limited Suite 14 Sherwood House, 7 Gregory Boulevard, Nottingham, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2023-08-07 ~ 2026-03-17
IIF 13 - Director → ME