1
100 Canterbury Road, West Bromwich, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-06-24
IIF 22 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit A Varney Avenue, Spon Lane, West Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 42 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
3
Unit 9 Fountain Lane, Oldbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
BOOBOO FRANCHISE RETAIL TRADING LTD
14256039 12161717, 14893844, 15026200Warning 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) 2 Rough Heanor Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
BOOBOO RETAIL TRADING (LEICESTER) LTD
14258419 15719067, 15026200, 14893844Warning 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) Unit9 Wellington Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 36 - Director → ME
2022-07-27 ~ 2023-02-03
IIF 16 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
BOOBOO RETAIL TRADING (WOLVERHAMPTON) LTD
14258408 14258419, 15026200, 14893844Warning 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) 2 Rough Heanor Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
BOOBOO RETAIL TRADING FRANCHISE1 LTD
14893844 15719067, 15026200, 14258419Warning 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) 2 Rough Heanor Road, Mickleover, Derby, England
Active Corporate (3 parents)
Officer
2023-05-25 ~ 2023-09-28
IIF 21 - Director → ME
Person with significant control
2023-05-25 ~ 2024-06-06
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
BOOBOO RETAIL TRADING LIMITED
12161717 14256039, 14893844, 15026200Warning 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) 2 Rough Heanor Road, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
9
Unit2 Middlemore Road, Smethwick, England
Liquidation Corporate (2 parents)
Officer
2024-04-18 ~ 2024-04-18
IIF 44 - Director → ME
Person with significant control
2024-04-19 ~ 2024-04-19
IIF 51 - Ownership of shares – 75% or more → OE
10
2 Mary Road, West Bromwich, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
COMMERCIAL CANOPY REQUIREMENT SERVICES (CCRS) LTD
- 2022-09-28
12288527 Unit1 Northside Business Park, Birmingham, England
Active Corporate (1 parent)
Officer
2019-10-29 ~ 2023-10-01
IIF 41 - Director → ME
2023-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
12
Unit 11 Fountain Lane, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
ELITE COMMERCIAL FIT-OUTS & DISPLAY LIMITED
- now 14714127BRRGRR BIRMINGHAM LTD
- 2024-02-09
14714127 Unit 8 Fountain Business Park, Fountain Lane, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2024-02-06 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
14
ELITE SIGN & PRINT LIMITED
13994566 11098233, 15475327, 14812261Warning 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) Unit 8 Wellington Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ 2024-05-01
IIF 40 - Director → ME
IIF 46 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
FIRST CHOICE DISTRIBUTION LIMITED
- now 12008229MONSOON FOODS TRADING LIMITED
- 2020-06-02
12008229 2 Rough Heanor Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
16
IVY JEWELLERS BIRMINGHAM LIMITED
- now 14812261ELITE SIGN PRINT LTD
- 2024-09-04
14812261 13994566, 10796460, 11098233Warning 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) Unit 11 Fountain Business Park, Fountain Lane, Oldbury, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ 2025-01-14
IIF 34 - Director → ME
Person with significant control
2023-04-18 ~ 2025-01-14
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
17
2 Mary Road, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
Unit 9 Fountain Lane, Oldbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
Unit 2 Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ 2024-05-21
IIF 47 - Director → ME
Person with significant control
2024-02-05 ~ 2024-05-21
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
20
63 Almond Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
2 Rough Heanor Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Wellington Street, Wellington Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 37 - Director → ME
2017-10-30 ~ 2023-09-01
IIF 14 - Director → ME
Person with significant control
2017-10-30 ~ 2023-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2023-09-01 ~ now
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
23
Unit 11 Fountain Business Park, Fountain Lane, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
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