1
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
EAT4LESS LTD
- 2019-06-03
11566703 08130784, 08182122, 10022324Warning 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) 14 Holyhead Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ 2025-07-17
IIF 21 - Director → ME
Person with significant control
2018-09-13 ~ 2025-07-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Holyhead Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2020-04-26 ~ 2020-08-01
IIF 29 - Director → ME
2018-04-26 ~ 2018-09-26
IIF 22 - Director → ME
Person with significant control
2018-04-26 ~ 2018-09-26
IIF 2 - Ownership of shares – 75% or more → OE
2018-07-18 ~ 2020-06-14
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Unit 6 Bilston Key Industrial Estate, Oxford Street, Bilston, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ 2015-06-29
IIF 37 - Director → ME
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ 2021-06-01
IIF 28 - Director → ME
2022-04-01 ~ 2025-06-10
IIF 24 - Director → ME
2019-12-03 ~ 2021-06-01
IIF 56 - Secretary → ME
Person with significant control
2022-04-01 ~ 2025-06-10
IIF 7 - Ownership of shares – 75% or more → OE
2020-06-14 ~ 2021-06-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2022-03-01 ~ 2022-03-01
IIF 8 - Has significant influence or control → OE
2019-12-03 ~ 2020-06-14
IIF 16 - Has significant influence or control → OE
6
BAGUETTE DU MONDE (UK) LIMITED
- now 07296857PREMIER BAGUETTES AVFC LTD - 2010-07-23
Unit 1b Brunswick Arcade, Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-12-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
BLOOD AND MEDICAL SERVICES LTD - now
HIGH DEFINITION AESTHETICS LIVERPOOL LTD - 2020-08-02
PRIMESITES INVESTMENTS (B-HAM) LTD
- 2019-09-17
11530768 11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-08-22 ~ 2018-09-26
IIF 32 - Director → ME
8
5 The Wharf, 16 Bridge Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-01-02 ~ 2015-10-16
IIF 44 - Director → ME
2016-02-01 ~ dissolved
IIF 39 - Director → ME
9
17 Crown Road, Kings Norton Business Centre, Birmingham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-10-16
IIF 43 - Director → ME
10
8-10 Office 1 Tenby Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-11-22
IIF 30 - Director → ME
11
Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2017-12-14
IIF 49 - Director → ME
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2025-06-15
IIF 27 - Director → ME
Person with significant control
2020-10-07 ~ 2025-06-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
FOUR STONES HOSPITALITY LTD
- now 10264113THAP018 LIMITED
- 2016-09-12
10264113 17034390, 09498050, 10268638Warning 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) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 48 - Director → ME
14
HARLEI CORPORATION LIMITED
- now 08654794DEVILISH DESSERTS LTD - 2014-06-30
110 New Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-04-03 ~ dissolved
IIF 31 - Director → ME
15
IBURGER LTD - now
MEALDEAL KIRKGATE LTD - 2020-09-30
MABGATE ESTATES LTD
- 2020-09-03
12347769 14 Holyhead Road Harpal House, Handsworth, England
Dissolved Corporate (4 parents)
Officer
2019-12-04 ~ 2019-12-04
IIF 50 - Director → ME
2020-04-24 ~ 2020-07-01
IIF 52 - Director → ME
2020-04-25 ~ 2020-06-01
IIF 55 - Secretary → ME
Person with significant control
2019-12-04 ~ 2019-12-04
IIF 11 - Ownership of shares – 75% or more → OE
2020-03-27 ~ 2020-06-14
IIF 12 - Ownership of shares – 75% or more → OE
16
Thomas Watson House, Northumberland Street, Darlington, England
Dissolved Corporate (5 parents)
Officer
2016-06-27 ~ 2016-09-12
IIF 40 - Director → ME
17
14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ 2018-09-26
IIF 33 - Director → ME
Person with significant control
2018-05-02 ~ 2018-09-26
IIF 3 - Ownership of shares – 75% or more → OE
18
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ 2019-07-25
IIF 23 - Director → ME
Person with significant control
2019-07-24 ~ 2019-07-25
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
206 -208 St Georges Square The Mall, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 41 - Director → ME
20
St Philips Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-10-19 ~ dissolved
IIF 53 - Director → ME
21
Thaper & Co Harpal House, 14, Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2021-08-01
IIF 38 - Director → ME
Person with significant control
2020-11-11 ~ 2021-03-31
IIF 17 - Ownership of shares – 75% or more → OE
22
MD ST JOHN’S LTD - now
MEALDEAL ST.JOHN'S LTD
- 2021-08-06
13337030 14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2021-08-05
IIF 35 - Director → ME
23
MD REAL ESTATE LTD
- 2020-08-12
12428224 Thaper & Co Harpal House, 14, Holyhead Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ 2021-09-01
IIF 26 - Director → ME
2021-09-01 ~ 2025-06-14
IIF 25 - Director → ME
Person with significant control
2021-10-01 ~ 2025-06-14
IIF 10 - Ownership of shares – 75% or more → OE
2020-06-14 ~ 2020-06-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-28 ~ 2020-06-14
IIF 9 - Ownership of shares – 75% or more → OE
2020-06-14 ~ 2021-03-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
24
NATURE'S GRACE CBD LTD
- 2018-07-13
11451576 14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ 2018-07-06
IIF 36 - Director → ME
2020-05-02 ~ 2021-03-01
IIF 51 - Director → ME
25
14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-06-20
IIF 34 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-22
IIF 1 - Ownership of shares – 75% or more → OE
26
THAP021 LIMITED
10400818 06847131, 08548136, 10781914Warning 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) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ 2016-11-04
IIF 46 - Director → ME
27
1 Handsworth New Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-19 ~ 2009-09-28
IIF 54 - Director → ME
28
35 New Road, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2015-06-20 ~ 2015-11-05
IIF 42 - Director → ME