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 29 - Director → ME
2
802 The Southside Building 31 Hurst Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-16 ~ now
IIF 20 - Director → ME
2023-05-16 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-05-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
410 BROTHERS LTD
05907690 08480380, 15463981, 12409631Warning 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, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-01 ~ dissolved
IIF 42 - Director → ME
2007-02-01 ~ 2008-01-04
IIF 36 - Director → ME
2006-08-22 ~ 2007-02-01
IIF 52 - Secretary → ME
4
80a Mellstock Avenue, Dorchester, England
Active Corporate (2 parents)
Person with significant control
2022-11-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 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 46 - Director → ME
6
F 8680 LIMITED
08651581 08549854, 08218054, 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 44 - 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 21 - Director → ME
Person with significant control
2024-11-19 ~ 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
8
GDR SPIRITS COMPANY LIMITED
- now 14550602GLENDUDERANCH SPIRITS COMPANY LIMITED
- 2026-02-11
14550602 Unit 1e Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 58 - Director → ME
9
River Crest, Townfield Lane, Farndon, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-07-16 ~ dissolved
IIF 34 - Director → ME
2014-07-16 ~ dissolved
IIF 60 - Secretary → ME
10
Hanson Mart, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-30 ~ 2021-09-30
IIF 41 - Director → ME
2022-01-24 ~ 2022-12-14
IIF 25 - Director → ME
Person with significant control
2019-08-30 ~ 2022-12-14
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - 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 35 - Director → ME
12
Apartment 127 41, Essex Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2012-02-16
IIF 32 - 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 31 - Director → ME
2012-10-02 ~ 2013-06-15
IIF 53 - Director → ME
14
Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-02-18 ~ 2021-09-19
IIF 33 - Director → ME
Person with significant control
2020-02-18 ~ 2021-09-19
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 55 - Director → ME
2019-11-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2019-11-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - 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 30 - Director → ME
2022-02-10 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
37 Victoria Road, Fleet, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-11-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
19
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ 2013-09-20
IIF 39 - Director → ME
20
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-04-08 ~ 2013-04-08
IIF 38 - 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 51 - Director → ME
22
7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (4 parents)
Officer
2020-04-17 ~ now
IIF 54 - Director → ME
Person with significant control
2020-04-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - 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 50 - Director → ME
24
M 8680 LIMITED
08652133 09416338, 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 45 - Director → ME
25
MASSHOUSE STAKEHOLDERS LTD
- now 11294496ENGINE BROTHER INVESTMENT LTD
- 2023-02-08
11294496 Unit 1 88 Bromsgrove Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ 2024-09-01
IIF 22 - Director → ME
2018-04-05 ~ 2024-09-01
IIF 65 - Secretary → ME
Person with significant control
2018-04-05 ~ 2018-06-26
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
26
316 Green Meadow Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ 2008-05-07
IIF 37 - Director → ME
2010-10-25 ~ 2011-01-06
IIF 43 - Director → ME
27
43 Essex Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-09-26 ~ 2019-05-08
IIF 28 - 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 27 - Director → ME
Person with significant control
2018-10-24 ~ 2023-08-07
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
Unit 1 88 Bromsgrove Street, Birmingham, England
Active Corporate (1 parent)
Officer
2014-07-08 ~ now
IIF 23 - Director → ME
2014-07-08 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 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 24 - Director → ME
2017-05-26 ~ 2022-12-14
IIF 49 - Director → ME
2017-05-26 ~ 2022-12-14
IIF 67 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 14 - 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 26 - Director → ME
Person with significant control
2019-08-19 ~ 2020-08-18
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - 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 19 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 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 40 - Director → ME
34
V 968 LIMITED
08515492 06478321, 06478317, 08909877Warning 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 47 - 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 57 - Director → ME
2020-02-11 ~ now
IIF 61 - Secretary → ME
Person with significant control
2020-02-11 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
36
Winston Churchill House, Ethel Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2011-07-04
IIF 48 - Director → ME