1
1 SAVILE TERRACE HALIFAX FREEHOLD LIMITED
09541048 C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2015-04-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 21 - Has significant influence or control → OE
2
BG10 LIMITED
08749734 09526173, 08542361, 05100410Warning 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) 54 Hagley Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2025-12-19
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
BG2 LIMITED
05100410 09526173, 08542361, 08376318Warning 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) Tollgate House 98 Priory Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Officer
2004-04-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ 2025-12-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
BG20 LTD
09526173 08749734, 05100410, 08542361Warning 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) 155 Newton Drive, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2015-04-07 ~ dissolved
IIF 39 - Director → ME
5
BG3 LIMITED
08376318 08542361, 05100410, 08749734Warning 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) 54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2013-01-25 ~ now
IIF 30 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
BG4 LIMITED
08542361 08376318, 05100410, 08749734Warning 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) 54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2013-05-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
BUSINESS MARKETING REVEALED LIMITED
07663203 Fylde Tax Accountants, 155 Newton Drive, Blackpool
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 51 - Director → ME
8
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 35 - Director → ME
9
50 Princes Street, Ipswich, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 34 - Director → ME
10
Suite 105, Quadrant Court, 49 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-11-06 ~ 2021-01-04
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DUBAI INTERNATIONAL PROPERTY INVESTMENTS LIMITED
08887720 23 Leinster Terrace, Bayswater, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2014-02-12 ~ 2014-10-10
IIF 42 - Director → ME
Person with significant control
2017-01-12 ~ 2017-11-01
IIF 18 - Ownership of shares – 75% or more → OE
12
Offices 11 & 12 Bispham Village Chambers, 335 Red Bank Road Bispham, Blackpool, England
Dissolved Corporate (4 parents)
Officer
2001-01-29 ~ dissolved
IIF 52 - Director → ME
13
GOALSHAPER INNOVATION LIMITED - now
COACHING PRINCIPLES LTD
- 2020-10-02
10890132 86-90 Paul Street, London, England
Active Corporate (14 parents)
Officer
2020-04-09 ~ 2020-07-27
IIF 37 - Director → ME
14
54 Hagley Road, Birmingham, England
Active Corporate (5 parents)
Officer
2013-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (5 parents)
Officer
2021-04-01 ~ 2021-04-23
IIF 44 - Director → ME
16
LINNET LANE INVESTMENTS LIMITED
08238357 35 - 37, Moulsham Street Chelmsford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-03 ~ dissolved
IIF 53 - Director → ME
17
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2014-08-08
IIF 45 - Director → ME
18
54 Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2012-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
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
19
MASTERMIND PRINCIPLES LIMITED
- 2025-03-14
07106363 54 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Officer
2009-12-16 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2022-04-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
PROPERTY LET (BIRMINGHAM) LTD
- now 08009241ACTIVE LETTING BIRMINGHAM LTD
- 2016-08-26
08009241 Capital House 272 Manchester Road, Droylsden, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12345 WATFORD LIMITED - 2011-11-21
PERSONAL PROPERTY AGENT LIMITED - 2011-11-17
Quadrant Court Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-05-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
22
Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ dissolved
IIF 46 - Director → ME
23
122 Whinbush Road, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2016-12-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
24
54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2013-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2014-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
26
54 Hagley Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
27
54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2016-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-03 ~ 2016-11-03
IIF 9 - Has significant influence or control → OE
28
155 Newton Drive, Blackpool
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 49 - LLP Designated Member → ME
29
X99 PROPERTIES LIMITED - now
34 COLLEGE ROAD FREEHOLD LIMITED
- 2017-08-29
09129920 21 Ashleigh Close, Hythe, Southampton, Hampshire, England
Active Corporate (4 parents)
Officer
2014-07-14 ~ 2016-08-19
IIF 43 - Director → ME
30
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
85 Great Portland Street, London, Surrey, England
Active Corporate (2 parents, 5 offsprings)
Officer
2025-08-04 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2020-12-02 ~ now
IIF 3 - Has significant influence or control → OE
33
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2025-08-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE