1
BIRMINGHAM 1 LIMITED
12063366 FC026280, OE010388, 14745824Warning 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) 33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
33 Tillingbourne Gardens, London, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-06-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-25 during the appointment or period of control
Commencement of winding up on 2019-07-17 during the appointment or period of control
Conclusion of winding up on 2021-09-20 during the appointment or period of control
Dissolved on 2021-12-28 during the appointment or period of control
33 Tillingbourne Gardens, London
Dissolved Corporate (3 parents)
Person with significant control
2017-11-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
LEICESTER 1 LIMITED
12063898 12064445, 06303601, 06794793Warning 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) 33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
LEICESTER 2 LIMITED
12064445 12063898, 06959761, 05663682Warning 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) 33 Tillingbourne Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
33 Tillingbourne Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
33 Tillingbourne Gardens, London, England
Active Corporate (1 parent)
Officer
2020-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE