1
2md Quayside Tower 252-260, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 28 - Director → ME
2
Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Officer
2016-02-03 ~ 2017-01-11
IIF 24 - Director → ME
3
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2017-01-11
IIF 26 - Director → ME
4
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 27 - Director → ME
5
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ 2017-01-11
IIF 25 - Director → ME
6
Colman House, 121 Livery Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-17 ~ now
IIF 40 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 15 - Director → ME
8
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ 2015-12-01
IIF 16 - Director → ME
9
MEDSERVERS LIMITED - 2014-10-27
HART OUTDOOR MEDIA LIMITED - 2013-12-16
NOSTRO VOSTRO NV3 LIMITED - 2013-11-15
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 17 - Director → ME
10
PERFUNKTION LIMITED - 2014-10-24
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 18 - Director → ME
11
NOSTRO VOSTRO NV5 LIMITED - 2014-10-24
EMOTICA CONSULTANCY SERVICES LIMITED - 2014-03-19
EMOTICA LIMITED - 2012-04-04
The Old Bank, Gibb Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-11-05 ~ 2015-04-01
IIF 20 - Director → ME
12
NOSTRO VOSTRO NV6 LIMITED - 2014-11-04
EMOTICA NEW TECHNOLOGIES LIMITED - 2014-03-19
B1 Business Centre, Suite 206, Davyfield Road, Blackburn, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-11-05 ~ 2015-12-01
IIF 19 - Director → ME
13
B1 LOGISTICS LIMITED - now
2MD EMPOWERED LOGISTICS LIMITED
- 2019-10-03
09613585 1 Victoria Square, Birmingham, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2015-05-29 ~ 2017-03-05
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-30
IIF 33 - Ownership of shares – 75% or more → OE
14
BEST FOOD HOLDINGS LIMITED
- now 12539852KST SUPPLIES LIMITED
- 2021-05-21
12539852 2 Wheeleys Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
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
IIF 2 - Right to appoint or remove directors → OE
15
Avebury House, 55-59 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-06-01 ~ 2016-08-01
IIF 52 - Director → ME
16
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 22 - Director → ME
17
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 21 - Director → ME
18
The Old Registry 2, Cemetery Road, Shelton, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 23 - Director → ME
19
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 32 - Director → ME
20
55 Avebury House Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-01 ~ 2015-07-01
IIF 31 - Director → ME
21
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-04-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
TPA CONSULTANCY LIMITED
- 2019-02-01
10479726 2 Wheeleys Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 6 - Has significant influence or control → OE
24
Unit 1 Pasturefields Enterprise Park, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-06 ~ dissolved
IIF 44 - Director → ME
25
121 Colman House, Livery Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-09-24 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
Avebury House, Newhall Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ dissolved
IIF 14 - Director → ME
27
INDIVIDUAL BARS LIMITED
- 2024-01-22
11809346 Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-15 ~ 2021-01-20
IIF 50 - Director → ME
2023-09-01 ~ now
IIF 37 - Director → ME
Person with significant control
2023-11-09 ~ 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
28
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-03-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-03-30 ~ dissolved
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
IIF 3 - Right to appoint or remove directors → OE
29
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-02-12 ~ dissolved
IIF 51 - Director → ME
30
Parkfield House, Park Street, Stafford, England
Active Corporate (1 parent)
Officer
2019-10-15 ~ now
IIF 53 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
31
791-793 Stratford Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 13 - Director → ME
32
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-02-15 ~ 2019-03-15
IIF 45 - Director → ME
33
91 Soho Hill, Birmingham, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
2 Wheeleys Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-31 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
35
VENTURE 5 LIMITED
12290028 08928836, 14340912, 09777610Warning 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) Regent House First Floor, 50 Frederick Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-30 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
36
Avebury House, 55 Newhall Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 30 - Director → ME
37
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-05-17 ~ dissolved
IIF 48 - Director → ME
38
Colman House, 121 Livery Street, Birmingham, England
Active Corporate (2 parents)
Officer
2020-06-01 ~ now
IIF 39 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE