1
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2021-03-12 ~ now
IIF 30 - Director → ME
2018-10-18 ~ 2020-12-28
IIF 27 - Director → ME
Person with significant control
2018-10-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2023-05-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COMMUNITY DEVELOPMENT COLLEGE LIMITED
06834270 5 Foxmill Trading Estate, Rear Of 3 Greswolde Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2012-03-29
IIF 37 - Director → ME
5
DIRECT WHOLESALE AND INVESTMENT GROUP LIMITED
07208574 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2010-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2011-01-17 ~ 2012-02-02
IIF 34 - Director → ME
7
17 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Liquidation Corporate (2 parents)
Officer
2017-06-06 ~ 2019-12-01
IIF 40 - Director → ME
Person with significant control
2017-06-06 ~ 2019-10-01
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
26 Moat Lane, Birmingham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Gill House, 140 Holyhead Road, Birmingham
Liquidation Corporate (2 parents)
Officer
2017-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2019-01-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
HORIZON FOODS DISTRIBUTORS LIMITED - now
333-335 Bedworth Road, Longford, Coventry, England
Active Corporate (6 parents)
Officer
2009-06-25 ~ 2009-11-23
IIF 36 - Director → ME
12
17 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-04 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
City Gate House, 25 Moat Lane, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-29
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
14
FB CORPORATIONS LTD
- 2015-07-09
09000183 Unit 3 Jrp Ind Estate, Downing Street, Smethwick, England
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ 2019-11-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 14 - Ownership of shares – 75% or more → OE
15
ALLEN'S C&C LIMITED
- 2014-11-25
07338032DON'T CUT ME UP LIMITED
- 2013-05-23
07338032MEALS4U2GO.COM LIMITED - 2012-08-01
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2013-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
26 Moat Lane, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2018-08-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 16 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
24 Warmley Close, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-02-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LORD 3 LTD
12982368 11969303, 12929784, 11695020Warning 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) 92 New Street, Birmingham, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ 2024-02-27
IIF 29 - Director → ME
2022-08-17 ~ 2023-01-27
IIF 28 - Director → ME
Person with significant control
2022-08-17 ~ 2024-02-27
IIF 8 - Ownership of shares – 75% or more → OE
20
LORD 4 LTD
11969380 11969303, 12982368, 11695020Warning 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) Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 42 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 21 - Has significant influence or control → OE
21
LORD 9 LTD
11969303 12982350, 12982368, 11695020Warning 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) Ace House, Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2019-04-29 ~ 2020-07-04
IIF 31 - Director → ME
Person with significant control
2021-07-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
22
9-11 Vittoria Street, Birmingham, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ 2025-09-25
IIF 38 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
23
Unit 3 1161 Chester Road, Erdington, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
24
Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-13 ~ 2013-06-20
IIF 32 - Director → ME
25
3 Coleshill Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2009-09-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
26
25 Moat Lane, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2024-03-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE