1
CONSULTING 63 LTD
14376352 13680801, 07347569, 08766839Warning 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) 38 Radnor Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-26 ~ 2023-02-10
IIF 20 - Director → ME
2023-11-21 ~ 2024-03-06
IIF 14 - Director → ME
Person with significant control
2022-09-26 ~ 2024-03-06
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
62 Pendeen Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2024-10-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-10-01 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
E2 CONSTRUCT CONSULTANCY LTD
- now 11717599 Flat 3 38 Radnor Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2021-06-09 ~ 2023-01-01
IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
E3 CONSULTANCY CONSTRUCTION LTD - now
BUNELU BUILDINGS LTD
- 2022-02-15
10946480CRYPTO MINING HOTELS LTD - 2021-05-10
SERGIU TRANS LTD - 2020-10-29
130a Peckham Hill Street, London, England
Active Corporate (10 parents)
Officer
2021-06-09 ~ 2021-12-03
IIF 17 - Director → ME
Person with significant control
2021-06-09 ~ 2021-12-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
Flat 3 38 Radnor Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2023-02-05 ~ 2023-02-10
IIF 3 - Director → ME
6
HYDROGEN OXYGEN TECHNOLOGY LTD LTD - now
PRO HIDRO LOGISTICS LTD - 2023-02-13
HYDROGEN OXYGEN TECHNOLOGY LTD
- 2022-11-21
13755491 38 Radnor Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2021-11-19 ~ 2022-11-10
IIF 13 - Director → ME
Person with significant control
2021-11-19 ~ 2022-07-22
IIF 2 - Ownership of shares – 75% or more → OE
2021-11-19 ~ 2022-07-15
IIF 1 - Ownership of shares – 75% or more → OE
7
EURO AKIM LOGITICS LTD
- 2021-07-30
12341682EURO AKIM LOGISTICS LTD
- 2020-11-05
12341682 7, Flat 7 Barnet House Crawford Estate Crawford Estate, 7, London, England
Active Corporate (8 parents)
Officer
2020-06-10 ~ 2022-09-06
IIF 15 - Director → ME
Person with significant control
2021-05-07 ~ 2022-09-06
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2020-06-10 ~ 2020-11-04
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
46 Craddock Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 21 - Director → ME
9
5a Walford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2024-05-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-05-15 ~ dissolved
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
10
62 Pendeen Road, Birmingham, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
DBORA BUILD LTD - 2022-06-30
Flat 13 5 Grenville Place, London, England
Dissolved Corporate (4 parents)
Officer
2023-01-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE