1
Unit 1 Magna Road, Wigston, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2024-10-29
IIF 51 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
ATLAS ACQUISITIONS GROUP LTD
- now 14368713ATLAS PROPERTIES GROUP LTD
- 2023-12-18
14368713 Cloisters, 11-12 George Road, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 45 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
14 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
P.S. LOGISTICS LTD
- 2009-05-28
05529313 1 Earlsmead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ 2009-04-29
IIF 18 - Director → ME
2009-04-29 ~ dissolved
IIF 42 - Director → ME
2005-08-05 ~ 2009-04-29
IIF 60 - Secretary → ME
6
FIRST HOUSE PAYROLL SERVICES LIMITED - now
PSL PAYROLL LIMITED
- 2012-03-16
07441316 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 23 - Director → ME
7
GENESIS FIVE DEVELOPMENT LTD
- now 14693355 14683180, 16457602, 14693753Warning 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)GENESISFIVEDEVELOPMENT LTD
- 2023-11-02
14693355 14693753, 14693740, 16457602Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ 2024-01-02
IIF 64 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
GENESIS FOUR DEVELOPMENT LTD
- now 14693753 14683180, 14693355, 12613381Warning 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)GENESISFOURDEVELOPMENT LTD
- 2023-11-02
14693753 14693355, 14683180, 12613381Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-02-28 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-02-28 ~ 2025-03-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
GENESIS ONE DEVELOPMENT LTD
14683180 14693753, 16457602, 12613381Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
GENESIS SIX DEVELOPMENT LTD
16457602 14683180, 12613381, 14693355Warning 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) Unit 1 Magna Road, Wigston, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 48 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
GENESIS THREE DEVELOPMENT LTD
- now 14693740 14683180, 12613381, 14693355Warning 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)GENESISTHREEDEVELOPMENT LTD
- 2023-11-02
14693740 14683180, 14693355, 12613381Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
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
12
GENESIS TWO DEVELOPMENT LIMITED
12613381 14683180, 16457602, 14693740Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 41 - Director → ME
13
2nd Floor Studio, 18 Hilton Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 62 - Director → ME
Person with significant control
2023-02-06 ~ 2024-10-29
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 63 - Director → ME
Person with significant control
2023-02-06 ~ 2024-08-13
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-01 ~ now
IIF 69 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 40 - Has significant influence or control → OE
17
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 70 - Director → ME
Person with significant control
2023-02-01 ~ 2024-10-29
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 47 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
KIRPA PROPERTIES WEST MIDLANDS LTD
- now 12636184 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 49 - Director → ME
Person with significant control
2020-05-30 ~ now
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
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-24 during the appointment or period of control
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-01-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
Unit 1 Magna Road, Wigston, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 65 - Director → ME
2023-09-06 ~ 2025-08-21
IIF 58 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
GURU NANAK SAHARA LIMITED
- 2017-03-02
10072046 Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 43 - Director → ME
2018-04-01 ~ 2018-06-01
IIF 20 - Director → ME
2016-03-18 ~ 2018-04-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 46 - Director → ME
24
MIRANG PROPERTIES LIMITED - now
LGL TECHNOLOGIES LIMITED
- 2020-07-27
11438530 100 Messenger Road, Smethwick, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2020-07-01
IIF 55 - Director → ME
Person with significant control
2018-06-28 ~ 2020-07-01
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
25
3 The Cloisters, 11-12 George Road, Edgbaston, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
ONE2ONE PROPERTIES LIMITED - now
PSL PROPERTIES LIMITED
- 2012-06-14
06950851PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
47 Frederick Street, Birmingham, England
Active Corporate (5 parents)
Officer
2010-10-10 ~ 2011-07-25
IIF 28 - Director → ME
2010-10-10 ~ 2010-11-01
IIF 53 - Director → ME
27
PIZZA 369 LIMITED
09800542 06121086, 12814805, 12099445Warning 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) 14 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2015-10-12
IIF 72 - Director → ME
2015-10-12 ~ 2018-02-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
28
Harpal House, 14 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ dissolved
IIF 29 - Director → ME
2013-03-21 ~ 2013-03-21
IIF 56 - Director → ME
29
PSD INVESTMENT HOLDINGS LIMITED
12012843 13631095, 12223624, 10781914Warning 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) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
30
PSL (FACILITIES MANAGEMENT) LTD
- now 06448251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-06-27 during the appointment or period of control
6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-01-04 ~ dissolved
IIF 54 - Director → ME
2010-08-16 ~ 2013-03-20
IIF 30 - Director → ME
2008-10-07 ~ 2009-03-26
IIF 59 - Secretary → ME
31
First House, 1 Sutton Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 57 - Director → ME
32
PSL PROPERTY DEVELOPMENTS LIMITED
07464414 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 22 - Director → ME
33
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 27 - Director → ME
34
C/o Rightax, First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 61 - Secretary → ME
35
37 Christchurch Close, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-19 ~ 2024-07-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-17
8th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2021-09-24
IIF 52 - Director → ME
Person with significant control
2017-01-27 ~ 2021-09-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
37
WHYTE PROPERTIES LIMITED - now
117 Beaumont Drive, Northfleet, Gravesend, Kent, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2019-12-16
IIF 21 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE