1
100 Canterbury Road, West Bromwich, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-06-24
IIF 18 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 38 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Unit 9 Fountain Lane, Oldbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
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
4
BOOBOO FRANCHISE RETAIL TRADING LTD
14256039 12161717, 15026200, 15719067Warning 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 16 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
BOOBOO RETAIL TRADING (LEICESTER) LTD
14258419 14893844, 15026200, 15719067Warning 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 51 - Director → ME
2022-07-27 ~ 2023-02-03
IIF 12 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
BOOBOO RETAIL TRADING (WOLVERHAMPTON) LTD
14258408 14258419, 15719067, 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 (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
BOOBOO RETAIL TRADING FRANCHISE1 LTD
14893844 15026200, 15719067, 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 14 - Director → ME
Person with significant control
2023-05-25 ~ 2024-06-06
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
8
BOOBOO RETAIL TRADING LIMITED
12161717 14256039, 15719067, 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, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-30
Commencement of winding up on 2026-01-07
Unit2 Middlemore Road, Smethwick, England
Liquidation Corporate (3 parents)
Officer
2024-04-18 ~ 2024-04-18
IIF 47 - Director → ME
Person with significant control
2024-04-19 ~ 2024-04-19
IIF 44 - 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 4 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 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
2023-10-01 ~ now
IIF 23 - Director → ME
2019-10-29 ~ 2023-10-01
IIF 37 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
12
Unit 11 Fountain Lane, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 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 48 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → 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 46 - Director → ME
IIF 40 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 43 - 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 21 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
16
IVY JEWELLERS BIRMINGHAM LIMITED
- now 14812261ELITE SIGN PRINT LTD
- 2024-09-04
14812261 11098233, 10796460, 13994566Warning 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 5 - Director → ME
Person with significant control
2023-04-18 ~ 2025-01-14
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
17
2 Mary Road, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 9 Fountain Lane, Oldbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - 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 49 - Director → ME
Person with significant control
2024-02-05 ~ 2024-05-21
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
20
63 Almond Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
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
21
2 Rough Heanor Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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
2017-10-30 ~ 2023-09-01
IIF 10 - Director → ME
2023-09-01 ~ now
IIF 52 - Director → ME
Person with significant control
2017-10-30 ~ 2023-09-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-01 ~ now
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Has significant influence or control → OE
23
Unit 11 Fountain Business Park, Fountain Lane, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE