1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-07
Dissolved on 2024-09-15
ACTIVATE SOLAR LIMITED - 2011-12-19
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Dissolved Corporate (6 parents)
Officer
2021-07-06 ~ 2022-08-26
IIF 28 - Director → ME
Person with significant control
2021-07-06 ~ 2022-08-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
The Bond 180-182 Unit D/e Fazeley Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-05-09 ~ dissolved
IIF 29 - Director → ME
3
BRIGHTER STAR CORPORATE LIMITED
11187009 12 12 Phoenix Business Park, Avenue Close, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-01-01 ~ 2019-01-01
IIF 26 - Director → ME
Person with significant control
2019-01-01 ~ 2019-01-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2023-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) In administration
Administration started on 2023-05-12
Administration ended on 2024-09-02
20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2021-12-20 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-06 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 1 - Has significant influence or control → OE
7
Keele House Flat 17 Forth Drive, Fordbridge, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2017-05-10 ~ 2021-07-30
IIF 31 - Director → ME
Person with significant control
2017-05-10 ~ 2021-07-30
IIF 10 - Ownership of shares – 75% or more → OE
8
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-07-07 ~ 2023-10-18
IIF 21 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-07-07 ~ 2023-10-18
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
DONNELLY MANAGEMENT AND CO LIMITED - now
DONNELLY MANAGEMENT FACULTIES LIMITED - 2014-03-25
180-182 Fazeley Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-06-13 ~ 2014-07-14
IIF 27 - Director → ME
10
Suite 332 Suite 332, 95 Spencer Street, Birmingham, West Midlands, England
Active Corporate (24 parents)
Officer
2017-03-23 ~ 2018-12-21
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-25
Dissolved on 2018-03-18
FREEDOM 2014 LIMITED
- 2014-07-18
09126913 01925399, 07929441, 05591058Warning 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) Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2014-07-11 ~ dissolved
IIF 30 - Director → ME
12
Insolvency (Case 1) In administration
Administration ended on 2014-11-26
Insolvency (Case 1) In administration
Administration started on 2014-01-28
Tugby Orchards, Wood Lane, Tugby, Leicestershire
Dissolved Corporate (2 parents)
Officer
2012-04-17 ~ dissolved
IIF 32 - Director → ME
13
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
NJH CONSULTANCY & MARKETING LTD
- now 11847346HADCOP HOLDINGS LTD
- 2021-04-28
11847346 Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, England
Active Corporate (1 parent)
Officer
2019-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
Suite 106 Denning House C/o Know Tax, 1a George Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
3 Mary Ann Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
SCARLETT'S INTERNATIONAL GROUP LTD
- now 11637796ONIT CONSULTANCY LTD
- 2019-02-12
11637796 90 New Town Row, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2019-02-12 ~ 2020-07-23
IIF 20 - Director → ME
Person with significant control
2019-02-12 ~ 2020-07-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
SCARLETT'S INTERNATIONAL LIMITED
- now 10622669 Onyx House 12 Phoenix Business Park, Avenue Close, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ 2018-12-03
IIF 16 - Director → ME
Person with significant control
2018-02-01 ~ 2018-12-03
IIF 9 - Ownership of shares – 75% or more → OE
19
3 Mary Ann Street, Birmingham, England
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
TP ACCOUNTANCY & PROCESSING LTD
- now 13363724NJH RESTAURANTS LTD
- 2024-02-28
13363724 3 Mary Ann Street, Birmingham, England
Active Corporate (1 parent)
Officer
2021-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE