1
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 8 - Director → ME
2018-10-18 ~ 2020-12-28
IIF 5 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
3
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-11 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMMUNITY DEVELOPMENT COLLEGE LIMITED
06834270 5 Foxmill Trading Estate, Rear Of 3 Greswolde Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2012-03-29
IIF 15 - Director → ME
5
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
07208574 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2010-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2012-02-02
IIF 12 - Director → ME
7
17 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (2 parents)
Officer
2017-06-06 ~ 2019-12-01
IIF 18 - Director → ME
Person with significant control
2017-06-06 ~ 2019-10-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
9
26 Moat Lane, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Gill House, 140 Holyhead Road, Birmingham
Liquidation Corporate (2 parents)
Officer
2017-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
HORIZON FOODS DISTRIBUTORS LIMITED - now
333-335 Bedworth Road, Longford, Coventry, England
Active Corporate (6 parents)
Officer
2009-06-25 ~ 2009-11-23
IIF 14 - Director → ME
12
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
City Gate House, 25 Moat Lane, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-29
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
14
FB CORPORATIONS LTD
- 2015-07-09
09000183 Unit 3 Jrp Ind Estate, Downing Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ 2019-11-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 35 - Ownership of shares – 75% or more → OE
15
ALLEN'S C&C LIMITED
- 2014-11-25
07338032DON'T CUT ME UP LIMITED
- 2013-05-23
07338032MEALS4U2GO.COM LIMITED - 2012-08-01
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2013-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
26 Moat Lane, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-21 ~ 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
17
Unit 16 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
24 Warmley Close, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-09 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LORD 3 LTD
12982368 11969303, 12929784, 11695020Warning 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) 92 New Street, Birmingham, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ 2024-02-27
IIF 7 - Director → ME
2022-08-17 ~ 2023-01-27
IIF 6 - Director → ME
Person with significant control
2022-08-17 ~ 2024-02-27
IIF 29 - Ownership of shares – 75% or more → OE
20
LORD 4 LTD
11969380 11969303, 12982368, 11695020Warning 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) Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 20 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 21 - Has significant influence or control → OE
21
LORD 9 LTD
11969303 12982350, 12982368, 11695020Warning 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) Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ 2020-07-04
IIF 9 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
9-11 Vittoria Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ 2025-09-25
IIF 16 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
23
Unit 3 1161 Chester Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
24
Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-13 ~ 2013-06-20
IIF 10 - Director → ME
25
3 Coleshill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Has significant influence or control → OE
26
25 Moat Lane, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE