1
1 Colmore Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2011-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-04 ~ 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 with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
2
C/o Citizen Ticket Ltd Wingate Business Exchange, Wingate Square, London, England
Active Corporate (4 parents)
Officer
2015-06-12 ~ 2026-04-09
IIF 21 - Director → ME
Person with significant control
2019-01-01 ~ 2024-04-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
BIRMINGHAM 29 LTD
06650798 FC026280, 14745824, 12063366Warning 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)Insolvency (Case 1) In administration
Administration started on 2019-03-11 during the appointment or period of control
Administration ended on 2019-09-13 during the appointment or period of control
Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (7 parents)
Officer
2008-07-18 ~ dissolved
IIF 11 - Director → ME
4
1 Colmore Avenue, Birmingham, England
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 17 - Director → ME
5
25 Greenside Place, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2024-04-12 ~ 2026-03-27
IIF 20 - Director → ME
6
C/o Citizen Ticket Ltd Wingate Business Exchange, Wingate Square, London, England
Active Corporate (4 parents)
Officer
2019-01-04 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-04 ~ 2024-04-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
32 First Floor, Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 25 - Director → ME
8
1 Colmore Avenue, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-03-23 ~ dissolved
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
9
1 Colmore Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Colmore Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2020-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Colmore Avenue, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2021-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Colmore Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2024-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-22 during the appointment or period of control
Dissolved on 2012-02-07 during the appointment or period of control
257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-03-24 ~ dissolved
IIF 23 - Director → ME
2003-03-24 ~ dissolved
IIF 26 - Secretary → ME
14
1 Colmore Avenue, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
C/o Citizen Ticket Ltd Wingate Business Exchange, Wingate Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-12
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE