1
BGF 3 LIMITED - now
GDK 3 LIMITED
- 2021-10-14
09414167 11065566, 11064940, 09413642Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Active Corporate (8 parents)
Officer
2017-08-08 ~ 2017-10-01
IIF 27 - Director → ME
2
BGF 4 LIMITED - now
GDK 5 LIMITED
- 2021-10-14
11064902 11065566, 09414167, 11064940Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2017-11-15 ~ 2019-06-17
IIF 26 - Director → ME
3
159-161 Corporation Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Unit D16, Hrs Industrial Estate, Granby Avenue, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 22 - Director → ME
5
68 Hodge Hill Common, Birmingham, England
Active Corporate (8 parents)
Officer
2020-09-01 ~ now
IIF 17 - Director → ME
6
GDK 4 LIMITED
11065566 09414167, 11064940, 09413642Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2019-06-18
IIF 24 - Director → ME
7
GDK 6 LIMITED
11064940 11065566, 09414167, 09413642Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2019-06-18
IIF 25 - Director → ME
8
Unit D16, Hrs Industrial Estate, Granby Avenue, Birmingham, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-08-02 ~ now
IIF 19 - Director → ME
2013-12-04 ~ 2014-09-25
IIF 11 - Director → ME
9
267-269 Ladypool Road, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Huzaifa Bin Masood, 135 Alderson Road, Saltley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 21 - Director → ME
11
M & M HALAL MEAT CENTRE LIMITED
09474406 50 Woodgate, Leicester
Active Corporate (5 parents)
Officer
2016-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
12
439-441 Coventry Road, Birmingham, England
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
MY SHOP 2 LIMITED
08327583 10307239, 11042804, 08594975Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2018-08-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
14
MY SHOP 4 LIMITED
09167291 11042804, 08327583, 10307239Warning 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) 159-161 Corporation Street, Birmingham, England
Active Corporate (6 parents)
Officer
2020-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
MY SHOP 5 LIMITED
10307239 08327583, 11042804, 08594975Warning 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) 52 High Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-09-30 ~ 2019-03-31
IIF 4 - Right to appoint or remove directors → OE
16
28 Blackwood Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ 2018-08-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 1 - Has significant influence or control → OE
17
Unit D16 Hrs Industrial Estate, Granby Avenue, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 20 - Director → ME
18
STONEBAY HOLDINGS LIMITED
- now 12042477COLESHILL FOODS LIMITED - 2022-03-08
Unit D16, Hrs Industrial Estate, Granby Avenue, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE