1
2md Quayside Tower 252-260, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
Office 1 Izabella House, 24-26 Regent Place, Birmingham, England
Active Corporate (5 parents)
Officer
2020-11-02 ~ now
IIF 16 - Director → ME
2017-11-30 ~ 2018-10-18
IIF 11 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2017-11-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-07-15 during the appointment or period of control
Commencement of winding up on 2009-09-23 during the appointment or period of control
Conclusion of winding up on 2010-03-23 during the appointment or period of control
Dissolved on 2018-10-10 during the appointment or period of control
40 Hugh Road, Smethwick, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-12-08 ~ dissolved
IIF 25 - Director → ME
2003-12-08 ~ 2005-09-16
IIF 24 - Director → ME
7
B1 LOGISTICS LIMITED - now
2MD EMPOWERED LOGISTICS LIMITED
- 2019-10-03
09613585 1 Victoria Square, Birmingham, England
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2017-03-05 ~ 2018-06-01
IIF 22 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-31 during the appointment or period of control
Commencement of winding up on 2008-02-27 during the appointment or period of control
Conclusion of winding up on 2009-04-03 during the appointment or period of control
Dissolved on 2015-04-03 during the appointment or period of control
Unit 16-17 Parkhall Business, Village Longton, Stoke On Trent
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 23 - Director → ME
9
107-111 Fleet Street, London
Active Corporate (5 parents)
Officer
2025-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (1 parent)
Officer
2025-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-04 ~ now
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
12
40 Hugh Road, Smethwick, England
Active Corporate (1 parent)
Officer
2025-01-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-01-08 ~ 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
13
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (1 parent)
Officer
2025-08-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
Grosvenor House, 11 St. Pauls Square, Birmingham, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-04 ~ now
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
15
MACBETH 42 LIMITED
- 2005-08-05
05522435 05602350, 05608435, 04658246Warning 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 Paris House Business Centre, 3 Market Square, Rugeley, Staffordshire
Dissolved Corporate (5 parents)
Officer
2005-07-29 ~ 2008-11-30
IIF 26 - Director → ME