1
Flat 3 58 Summerfield Crescent, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% 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 19 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
3
FIRST CALL 3000 LTD
10929858 10958279, 10930025, 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 16 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
4
St Mary's Court, The Broadway, Amersham, England
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
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
5
149 Albert Road, Handsworth, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
6
4385, 12912365 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - 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 2 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
9
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
10
82 King Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2021-08-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 10 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
4385, 13583357 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-08-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
NECTAR 05 SOLUTIONS LTD
13677864 13677937, 13677897, 13674638Warning 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 5 - Director → ME
Person with significant control
2021-10-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
80 Kenilworth Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-09-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
59 Blackrock Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → 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 6 - Director → ME
Person with significant control
2021-04-28 ~ 2023-02-27
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
4385, 12955759 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
33-48 Charles Henry Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-01-11 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE