1
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-28 ~ 2024-06-05
IIF 36 - Director → ME
Person with significant control
2023-08-28 ~ 2024-05-24
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2
90 INVESTMENTS LIMITED
10840307 13069703, 13911104, 10000878Warning 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) 21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2017-06-28 ~ now
IIF 33 - Director → ME
3
Anglo House, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2023-08-25 ~ 2024-01-08
IIF 37 - Director → ME
Person with significant control
2023-08-25 ~ 2024-01-08
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2022-11-09 ~ now
IIF 24 - Director → ME
5
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-08-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Wainwright Street, Aston, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
90 SQUARED SPILLS MEADOW LIMITED
14975863 Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lyndon House, Rmy, 62 Hagley Road, Edgbaston, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 74 - Has significant influence or control → OE
9
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (1 parent)
Officer
2014-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (9 parents)
Officer
2025-12-08 ~ now
IIF 23 - Director → ME
11
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
12
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-02-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2023-10-27 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
14
21 Wainwright Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-20 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 11 - Director → ME
16
251 Holly Lane, Erdington, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 41 - Director → ME
17
109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (2 parents)
Officer
2017-12-19 ~ 2020-03-10
IIF 40 - Director → ME
18
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
19
Unit 19 Wainwright Street Ind Est Wainwright Street, Aston, Birmingham, West Midlands
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
20
251 Holly Lane, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
21
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2022-02-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
22
10 Hammersmith Grove, London, England
Dissolved Corporate (9 parents)
Officer
2008-06-17 ~ 2017-03-30
IIF 13 - Director → ME
23
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
2016-04-14 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
24
PEACHY KEENS (NOTTINGHAM) LIMITED
07502027 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ 2014-02-17
IIF 14 - Director → ME
25
Suite 1 Lower Ground Floor Morgan Reach House, 136 Hagley Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ 2016-09-17
IIF 35 - Director → ME
26
Unit 8b Brewery Quarter, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2011-06-24 ~ 2019-07-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 73 - Ownership of shares – 75% or more → OE
27
Oak House, 317 Golden Hill Lane, Leyland, Lancashire
Liquidation Corporate (5 parents)
Officer
2013-02-15 ~ 2013-04-11
IIF 12 - Director → ME
28
PRIME 99 LTD
15626418 13325352, 04813362, 08803731Warning 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) 21 Wainwright Street, Aston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 2 - Director → ME
IIF 19 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit 21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
30
21 Wainwright Street, Aston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-06-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
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
31
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 44 - Has significant influence or control → OE
2016-07-06 ~ now
IIF 56 - Has significant influence or control → OE
32
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2014-10-21 ~ now
IIF 32 - Director → ME
IIF 10 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 62 - Has significant influence or control → OE
33
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (1 parent)
Officer
2016-12-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
21 Wainwright Street, Aston, Birmingham, England
Active Corporate (5 parents)
Officer
2016-07-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 59 - Has significant influence or control → OE
35
21 Wainwright Street, Birmingham, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 15 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
36
21 Wainwright Street Aston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
21 Wainwright Street Aston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
21 Wainwright Street, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
39
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
40
21 Wainwright Street, Birmingham, England
Active Corporate (3 parents)
Officer
2024-04-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-19 ~ 2024-06-13
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-19 ~ 2024-04-19
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
41
33 Bennetts Hill, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2026-03-18 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
42
Spitfire House Hugin Lane, Discovery Park, Sandwich, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2018-10-09 ~ 2024-02-09
IIF 8 - Director → ME
Person with significant control
2018-10-09 ~ 2021-08-19
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE