1
BGF 3 LIMITED - now
GDK 3 LIMITED
- 2021-10-14
09414167 11065566, 11064940, 09413642Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Active Corporate (8 parents)
Officer
2017-08-08 ~ 2017-10-01
IIF 22 - Director → ME
2
BGF 4 LIMITED - now
GDK 5 LIMITED
- 2021-10-14
11064902 11065566, 09414167, 11064940Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2017-11-15 ~ 2019-06-17
IIF 21 - Director → ME
3
159-161 Corporation Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Unit D16, Hrs Industrial Estate, Granby Avenue, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-23 ~ now
IIF 17 - Director → ME
5
68 Hodge Hill Common, Birmingham, England
Active Corporate (8 parents)
Officer
2020-09-01 ~ now
IIF 8 - Director → ME
6
GDK 4 LIMITED
11065566 09414167, 11064940, 09413642Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2019-06-18
IIF 19 - Director → ME
7
GDK 6 LIMITED
11064940 11065566, 09414167, 09413642Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2017-11-15 ~ 2019-06-18
IIF 20 - Director → ME
8
Unit D16, Hrs Industrial Estate, Granby Avenue, Birmingham, England
Active Corporate (4 parents, 7 offsprings)
Officer
2020-08-02 ~ now
IIF 10 - Director → ME
2013-12-04 ~ 2014-09-25
IIF 2 - Director → ME
9
267-269 Ladypool Road, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-10 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
Huzaifa Bin Masood, 135 Alderson Road, Saltley, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ dissolved
IIF 16 - Director → ME
11
M & M HALAL MEAT CENTRE LIMITED
09474406 50 Woodgate, Leicester
Active Corporate (5 parents)
Officer
2016-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
12
439-441 Coventry Road, Birmingham, England
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
MY SHOP 2 LIMITED
08327583 10307239, 11042804, 08594975Warning 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) 28 Blackwood Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2018-08-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
14
MY SHOP 4 LIMITED
09167291 11042804, 08327583, 10307239Warning 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) 159-161 Corporation Street, Birmingham, England
Active Corporate (6 parents)
Officer
2020-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-15 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
MY SHOP 5 LIMITED
10307239 08327583, 11042804, 08594975Warning 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) 52 High Street, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-09-30 ~ 2019-03-31
IIF 15 - Right to appoint or remove directors → OE
16
28 Blackwood Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2011-02-14 ~ 2018-08-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 12 - Has significant influence or control → OE
17
Unit D16 Hrs Industrial Estate, Granby Avenue, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 11 - Director → ME
18
STONEBAY HOLDINGS LIMITED
- now 12042477COLESHILL FOODS LIMITED - 2022-03-08
Unit D16, Hrs Industrial Estate, Granby Avenue, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE