1
Flat 3 58 Summerfield Crescent, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
FIRST CALL 3000 LTD
10929858 10929691, 10929360, 10929638Warning 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) 29 Bellbrooke Grove, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
4
St Mary's Court, The Broadway, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
149 Albert Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
4385, 12912365 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
8
84-88 Macdonald Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
2nd Floor, Lowry Mill Lees Street, Swinton, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-04-17 during the appointment or period of control
Conclusion of winding up on 2025-02-18 during the appointment or period of control
Due to be dissolved on 2025-05-20 during the appointment or period of control
4385, 13583357 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-08-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
NECTAR 05 SOLUTIONS LTD
13677864 13677897, 13674690, 13677937Warning 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) 9 Clements Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2021-10-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
80 Kenilworth Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
59 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
Floor 8, Room 10 St James House, Pendleton Way, Manchester, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ 2023-02-27
IIF 27 - Director → ME
Person with significant control
2021-04-28 ~ 2023-02-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
4385, 12955759 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-16 ~ now
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
18
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE