1
HAN DYNASTY EDUCATION CONSULTANT LIMITED - 2012-08-06
812 King Edwards Wharf 25 Sheepcote Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-11-01 ~ 2023-08-09
IIF 26 - Director → ME
2
802 The Southside Building 31 Hurst Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 17 - Director → ME
2023-05-16 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-05-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Winston Churchill House, Ethel Street, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ dissolved
IIF 39 - Director → ME
2007-02-01 ~ 2008-01-04
IIF 33 - Director → ME
2006-08-22 ~ 2007-02-01
IIF 58 - Secretary → ME
4
80a Mellstock Avenue, Dorchester, England
Active Corporate (2 parents)
Person with significant control
2022-11-15 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRYSTAL MANAGEMENT (GB) LIMITED
07265652 Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ 2010-09-01
IIF 43 - Director → ME
6
F 8680 LIMITED
08651581 08218054, 08549854, 08515336Warning 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) Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2013-08-15
IIF 41 - Director → ME
7
CROSS ERA MARKET LIMITED
- 2025-05-01
16089315 802 The Southside Building, 31 Hurst Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-11-19 ~ now
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
8
GLENDUDERANCH SPIRITS COMPANY LIMITED
14550602 35 Pond Street, London, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 54 - Director → ME
9
River Crest, Townfield Lane, Farndon, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 31 - Director → ME
2014-07-16 ~ dissolved
IIF 60 - Secretary → ME
10
Hanson Mart, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-01-24 ~ 2022-12-14
IIF 22 - Director → ME
2019-08-30 ~ 2021-09-30
IIF 38 - Director → ME
Person with significant control
2019-08-30 ~ 2022-12-14
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
11
HAN DYNASTY THRINWALK INTERNATIONAL LIMITED
06592490 Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2011-06-01
IIF 32 - Director → ME
12
Apartment 127 41, Essex Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2012-02-16
IIF 29 - Director → ME
13
Flat 20 Osbourne House, 44-46 Friar Lane, Leicester, England
Dissolved Corporate (4 parents)
Officer
2011-05-27 ~ 2012-10-02
IIF 28 - Director → ME
2012-10-02 ~ 2013-06-15
IIF 56 - Director → ME
14
Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ 2021-09-19
IIF 30 - Director → ME
Person with significant control
2020-02-18 ~ 2021-09-19
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 51 - Director → ME
2019-11-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (2 parents)
Officer
2016-03-12 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Rivercrest Townfield Lane, Farndon, Chester, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-10 ~ 2023-09-28
IIF 27 - Director → ME
2022-02-10 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
37 Victoria Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
19
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2013-09-20
IIF 36 - Director → ME
20
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-04-08 ~ 2013-04-08
IIF 35 - Director → ME
2013-04-08 ~ 2014-01-01
IIF 66 - Secretary → ME
21
I-LAND ESSEX STREET MANAGEMENT COMPANY LIMITED
06182852 C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Officer
2019-06-10 ~ 2020-07-02
IIF 48 - Director → ME
22
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 50 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
Mezzanine Floor, Lonsdale House, 52 Blucher Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-06-13 ~ 2014-06-06
IIF 47 - Director → ME
24
M 8680 LIMITED
08652133 08218311, 08549743, 09099238Warning 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) Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2013-08-15 ~ 2014-08-07
IIF 42 - Director → ME
25
MASSHOUSE STAKEHOLDERS LTD
- now 11294496ENGINE BROTHER INVESTMENT LTD
- 2023-02-08
11294496 Unit 1 88 Bromsgrove Street, Birmingham, England
Active Corporate (3 parents)
Officer
2018-04-05 ~ 2024-09-01
IIF 19 - Director → ME
2018-04-05 ~ 2024-09-01
IIF 65 - Secretary → ME
Person with significant control
2018-04-05 ~ 2018-06-26
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
26
316 Green Meadow Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2010-10-25 ~ 2011-01-06
IIF 40 - Director → ME
2007-05-14 ~ 2008-05-07
IIF 34 - Director → ME
27
43 Essex Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ 2019-05-08
IIF 25 - Director → ME
28
Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ 2023-08-07
IIF 24 - Director → ME
Person with significant control
2018-10-24 ~ 2023-08-07
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
29
Unit 1 88 Bromsgrove Street, Birmingham, England
Active Corporate (1 parent)
Officer
2014-07-08 ~ now
IIF 20 - Director → ME
2014-07-08 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
TIAN TIAN IMPORT & EXPORT LIMITED
10792162 Unit 1 88 Bromsgrove Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 21 - Director → ME
2017-05-26 ~ 2022-12-14
IIF 46 - Director → ME
2017-05-26 ~ 2022-12-14
IIF 67 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 10 - Has significant influence or control → OE
31
Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ 2020-09-15
IIF 23 - Director → ME
Person with significant control
2019-08-19 ~ 2020-08-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-12-01 ~ 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
33
V 787 LIMITED
08713221 08713077, 08881996, 08648851Warning 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) Apartment 127, I Land 41 Essex Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ 2015-02-10
IIF 37 - Director → ME
34
V 968 LIMITED
08515492 08909877, 09131788, 08648851Warning 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) C/o Studio 1, Clarks Courtyard, 145 Granville Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2013-05-03 ~ 2014-03-24
IIF 44 - Director → ME
35
WELLINGTON HOTEL BIRMINGHAM LTD
12456597 Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-02-11 ~ now
IIF 53 - Director → ME
2020-02-11 ~ now
IIF 61 - Secretary → ME
Person with significant control
2020-02-11 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
36
Winston Churchill House, Ethel Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 45 - Director → ME