1
Unit 1 Magna Road, Wigston, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2024-10-29
IIF 11 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2
ATLAS ACQUISITIONS GROUP LTD
- now 14368713ATLAS PROPERTIES GROUP LTD
- 2023-12-18
14368713 Cloisters, 11-12 George Road, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
4
14 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
P.S. LOGISTICS LTD
- 2009-05-28
05529313 1 Earlsmead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-08-05 ~ 2009-04-29
IIF 15 - Director → ME
2009-04-29 ~ dissolved
IIF 2 - Director → ME
2005-08-05 ~ 2009-04-29
IIF 41 - Secretary → ME
6
FIRST HOUSE PAYROLL SERVICES LIMITED - now
PSL PAYROLL LIMITED
- 2012-03-16
07441316 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 20 - Director → ME
7
GENESIS FIVE DEVELOPMENT LTD
- now 14693355 14683180, 16457602, 14693753Warning 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)GENESISFIVEDEVELOPMENT LTD
- 2023-11-02
14693355 14693753, 14693740, 16457602Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ 2024-01-02
IIF 33 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
8
GENESIS FOUR DEVELOPMENT LTD
- now 14693753 14683180, 14693355, 12613381Warning 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)GENESISFOURDEVELOPMENT LTD
- 2023-11-02
14693753 14693355, 14683180, 12613381Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-02-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-02-28 ~ 2025-03-01
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
9
GENESIS ONE DEVELOPMENT LTD
14683180 14693753, 16457602, 12613381Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
10
GENESIS SIX DEVELOPMENT LTD
16457602 14683180, 12613381, 14693355Warning 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) Unit 1 Magna Road, Wigston, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
11
GENESIS THREE DEVELOPMENT LTD
- now 14693740 14683180, 12613381, 14693355Warning 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)GENESISTHREEDEVELOPMENT LTD
- 2023-11-02
14693740 14683180, 14693355, 12613381Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
12
GENESIS TWO DEVELOPMENT LIMITED
12613381 14683180, 16457602, 14693740Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 1 - Director → ME
13
2nd Floor Studio, 18 Hilton Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-03 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-06 ~ 2024-10-29
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-04 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents)
Officer
2023-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-06 ~ 2024-08-13
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
16
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 71 - Has significant influence or control → OE
17
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-02-01 ~ 2024-10-29
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
18
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
KIRPA PROPERTIES WEST MIDLANDS LTD
- now 12636184 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-24 during the appointment or period of control
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-01-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
21
Unit 1 Magna Road, Wigston, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 34 - Director → ME
2023-09-06 ~ 2025-08-21
IIF 55 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
GURU NANAK SAHARA LIMITED
- 2017-03-02
10072046 Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 3 - Director → ME
2018-04-01 ~ 2018-06-01
IIF 17 - Director → ME
2016-03-18 ~ 2018-04-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 6 - Director → ME
24
MIRANG PROPERTIES LIMITED - now
LGL TECHNOLOGIES LIMITED
- 2020-07-27
11438530 100 Messenger Road, Smethwick, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2020-07-01
IIF 29 - Director → ME
Person with significant control
2018-06-28 ~ 2020-07-01
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
25
3 The Cloisters, 11-12 George Road, Edgbaston, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
ONE2ONE PROPERTIES LIMITED - now
PSL PROPERTIES LIMITED
- 2012-06-14
06950851PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
47 Frederick Street, Birmingham, England
Active Corporate (5 parents)
Officer
2010-10-10 ~ 2011-07-25
IIF 25 - Director → ME
2010-10-10 ~ 2010-11-01
IIF 13 - Director → ME
27
PIZZA 369 LIMITED
09800542 06121086, 12814805, 12099445Warning 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, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2015-10-12
IIF 72 - Director → ME
2015-10-12 ~ 2018-02-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
28
Harpal House, 14 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-12-31 ~ dissolved
IIF 26 - Director → ME
2013-03-21 ~ 2013-03-21
IIF 30 - Director → ME
29
PSD INVESTMENT HOLDINGS LIMITED
12012843 13631095, 12223624, 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 (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
PSL (FACILITIES MANAGEMENT) LTD
- now 06448251Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-06-27 during the appointment or period of control
6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-01-04 ~ dissolved
IIF 14 - Director → ME
2010-08-16 ~ 2013-03-20
IIF 27 - Director → ME
2008-10-07 ~ 2009-03-26
IIF 54 - Secretary → ME
31
First House, 1 Sutton Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 28 - Director → ME
32
PSL PROPERTY DEVELOPMENTS LIMITED
07464414 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 19 - Director → ME
33
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 24 - Director → ME
34
C/o Rightax, First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 42 - Secretary → ME
35
37 Christchurch Close, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-19 ~ 2024-07-01
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-17
8th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2017-01-27 ~ 2021-09-24
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ 2021-09-24
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
37
WHYTE PROPERTIES LIMITED - now
117 Beaumont Drive, Northfleet, Gravesend, Kent, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2019-12-16
IIF 18 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE