1
100 Canterbury Road, West Bromwich, England
Active Corporate (3 parents)
Officer
2025-01-22 ~ 2025-06-24
IIF 36 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit A Varney Avenue, Spon Lane, West Bromwich, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Unit 9 Fountain Lane, Oldbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
BOOBOO FRANCHISE RETAIL TRADING LTD
14256039 12161717, 15026200, 14893844Warning 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) 2 Rough Heanor Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
BOOBOO RETAIL TRADING (LEICESTER) LTD
14258419 15026200, 15719067, 14893844Warning 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) Unit9 Wellington Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 11 - Director → ME
2022-07-27 ~ 2023-02-03
IIF 30 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
BOOBOO RETAIL TRADING (WOLVERHAMPTON) LTD
14258408 14258419, 15026200, 15719067Warning 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) 2 Rough Heanor Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
BOOBOO RETAIL TRADING FRANCHISE1 LTD
14893844 15719067, 15026200, 14258419Warning 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) 2 Rough Heanor Road, Mickleover, Derby, England
Active Corporate (3 parents)
Officer
2023-05-25 ~ 2023-09-28
IIF 35 - Director → ME
Person with significant control
2023-05-25 ~ 2024-06-06
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
BOOBOO RETAIL TRADING LIMITED
12161717 14256039, 15026200, 14893844Warning 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) 2 Rough Heanor Road, Derby, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-19 ~ now
IIF 31 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
9
Unit2 Middlemore Road, Smethwick, England
Liquidation Corporate (2 parents)
Officer
2024-04-18 ~ 2024-04-18
IIF 7 - Director → ME
Person with significant control
2024-04-19 ~ 2024-04-19
IIF 15 - Ownership of shares – 75% or more → OE
10
2 Mary Road, West Bromwich, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
COMMERCIAL CANOPY REQUIREMENT SERVICES (CCRS) LTD
- 2022-09-28
12288527 Unit1 Northside Business Park, Birmingham, England
Active Corporate (1 parent)
Officer
2019-10-29 ~ 2023-10-01
IIF 1 - Director → ME
2023-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2019-10-29 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
Unit 11 Fountain Lane, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ELITE COMMERCIAL FIT-OUTS & DISPLAY LIMITED
- now 14714127BRRGRR BIRMINGHAM LTD
- 2024-02-09
14714127 Unit 8 Fountain Business Park, Fountain Lane, Oldbury, England
Dissolved Corporate (2 parents)
Officer
2024-02-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
ELITE SIGN & PRINT LIMITED
13994566 11098233, 15475327, 14812261Warning 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 8 Wellington Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-05-01 ~ 2024-05-01
IIF 6 - Director → ME
IIF 9 - Director → ME
Person with significant control
2024-05-01 ~ 2024-05-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
FIRST CHOICE DISTRIBUTION LIMITED
- now 12008229MONSOON FOODS TRADING LIMITED
- 2020-06-02
12008229 2 Rough Heanor Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-05-21 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors → OE
16
IVY JEWELLERS BIRMINGHAM LIMITED
- now 14812261ELITE SIGN PRINT LTD
- 2024-09-04
14812261 10796460, 11098233, 13994566Warning 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 11 Fountain Business Park, Fountain Lane, Oldbury, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ 2025-01-14
IIF 23 - Director → ME
Person with significant control
2023-04-18 ~ 2025-01-14
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
2 Mary Road, West Bromwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 9 Fountain Lane, Oldbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
Unit 2 Parkrose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ 2024-05-21
IIF 10 - Director → ME
Person with significant control
2024-02-05 ~ 2024-05-21
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
20
63 Almond Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2020-06-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
2 Rough Heanor Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
9 Wellington Street, Wellington Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 12 - Director → ME
2017-10-30 ~ 2023-09-01
IIF 28 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
2017-10-30 ~ 2023-09-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
23
Unit 11 Fountain Business Park, Fountain Lane, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2023-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE