1
2md Quayside Tower 252-260, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 32 - Director → ME
2
Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Officer
2016-02-03 ~ 2017-01-11
IIF 28 - Director → ME
3
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2017-01-11
IIF 30 - Director → ME
4
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 31 - Director → ME
5
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 29 - Director → ME
6
Colman House, 121 Livery Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
7
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 19 - Director → ME
8
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 20 - Director → ME
9
MEDSERVERS LIMITED - 2014-10-27
HART OUTDOOR MEDIA LIMITED - 2013-12-16
NOSTRO VOSTRO NV3 LIMITED - 2013-11-15
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 21 - Director → ME
10
PERFUNKTION LIMITED - 2014-10-24
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 22 - Director → ME
11
NOSTRO VOSTRO NV5 LIMITED - 2014-10-24
EMOTICA CONSULTANCY SERVICES LIMITED - 2014-03-19
EMOTICA LIMITED - 2012-04-04
The Old Bank, Gibb Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ 2015-04-01
IIF 24 - Director → ME
12
NOSTRO VOSTRO NV6 LIMITED - 2014-11-04
EMOTICA NEW TECHNOLOGIES LIMITED - 2014-03-19
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 23 - Director → ME
13
B1 LOGISTICS LIMITED - now
2MD EMPOWERED LOGISTICS LIMITED
- 2019-10-03
09613585 1 Victoria Square, Birmingham, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2015-05-29 ~ 2017-03-05
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 50 - Ownership of shares – 75% or more → OE
14
BEST FOOD HOLDINGS LIMITED
- now 12539852KST SUPPLIES LIMITED
- 2021-05-21
12539852 2 Wheeleys Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
15
Avebury House, 55-59 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2016-08-01
IIF 52 - Director → ME
16
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 26 - Director → ME
17
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 25 - Director → ME
18
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 27 - Director → ME
19
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 36 - Director → ME
20
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 35 - Director → ME
21
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
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
22
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
TPA CONSULTANCY LIMITED
- 2019-02-01
10479726 2 Wheeleys Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 43 - Has significant influence or control → OE
24
Unit 1 Pasturefields Enterprise Park, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-06 ~ dissolved
IIF 10 - Director → ME
25
121 Colman House, Livery Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
Avebury House, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 18 - Director → ME
27
INDIVIDUAL BARS LIMITED
- 2024-01-22
11809346 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2021-01-20
IIF 16 - Director → ME
2023-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
28
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 51 - Director → ME
30
Parkfield House, Park Street, Stafford, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
791-793 Stratford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 17 - Director → ME
32
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-02-15 ~ 2019-03-15
IIF 11 - Director → ME
33
91 Soho Hill, Birmingham, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
34
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
35
VENTURE 5 LIMITED
12290028 09629348, 03681869, 14043490Warning 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) Regent House First Floor, 50 Frederick Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 34 - Director → ME
37
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 14 - Director → ME
38
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE