1
3 HOLDINGS LIMITED
11001889 11759307, 16767507, 16694451Warning 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) 5-6 Greenfield Crescent Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ 2022-11-09
IIF 1 - Director → ME
Person with significant control
2017-10-09 ~ 2022-11-09
IIF 11 - Right to appoint or remove directors → OE
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
2
8 PROPERTY INVESTMENTS LIMITED
13435887 12452734, 14178033, 11481517Warning 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) 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADVANCED NATIONWIDE HOLDINGS LIMITED
16105834 59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADVANCED NATIONWIDE LIMITED
- now 13575944A FRANCHISE LIMITED
- 2022-05-05
13575944 63 Temple Row, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2021-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-20 ~ 2025-01-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASHLEY PROPERTY INVESTMENTS LTD
04056582 59 - 61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 20 - Director → ME
7
BRIGHT INNOVATION GROUP LIMITED
- now 12452734UNDER THE HAMMER GROUP LIMITED
- 2023-01-12
124527348 PROPERTY INVESTMENTS LIMITED
- 2021-05-27
12452734 13435887, 14178033, 11481517Warning 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) 59-61 Charlotte Street St Pauls Square, Bimingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 3 - Director → ME
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2006-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 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
12
SECURE NOW TECHNOLOGIES LIMITED
12652986 Harpal House 14 Holyhead Road, Handsworth, Birimngham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
63 Temple Row, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 22 - Director → ME