1
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-28 ~ now
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
2
GLADMAN & NORMAN (INTERNATIONAL) LTD. - 1994-04-22
Unit 17 Gravelly Industrial Park, Birmingham, England
Active Corporate (15 parents)
Officer
2020-04-27 ~ 2021-05-05
IIF 13 - Director → ME
3
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
2025-11-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2025-11-24 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-08 ~ dissolved
IIF 8 - Director → ME
5
ECOMMERCE FINANCIAL SOLUTIONS LTD
15869627 3 Junction Two Industrial Estate, Oldbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Unit 3 Demuth Way, Oldbury, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-29 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-10-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
8
2 Redhouse Square, Duncan Close, Northampton, England
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2013-04-04
IIF 10 - Director → ME
2008-11-03 ~ 2013-04-04
IIF 26 - Secretary → ME
9
20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2018-05-18 ~ 2019-08-09
IIF 15 - Director → ME
Person with significant control
2018-05-18 ~ 2019-08-07
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 Demuth Way, Oldbury, England
Active Corporate (1 parent)
Officer
2020-07-30 ~ now
IIF 16 - Director → ME
2020-07-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-07-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
11
3 Junction Two Industrial Estate, Oldbury, Oldbury, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
TURN90 LIMITED
07402194 16859240, 11166743, 05888040Warning 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) 37 Bradley Lane, Bilston, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-10-11 ~ 2014-09-01
IIF 11 - Director → ME
2010-10-11 ~ 2013-04-10
IIF 29 - Secretary → ME
13
C/o Marsh Media Group Limited, Bradford Court, 123-131 Bradford Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ dissolved
IIF 1 - Director → ME
2008-08-22 ~ dissolved
IIF 25 - Secretary → ME
14
C/o Marsh Media Group Limited, Bradford Court, 123-131 Bradford Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-06-27 ~ dissolved
IIF 2 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-09-02 during the appointment or period of control
Administration ended on 2014-07-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-08-06 during the appointment or period of control
Commencement of winding up on 2014-08-22 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2021-10-02 during the appointment or period of control
C/o Berry & Cooper Limited, First Floor Lloyds House, 18 Lloyd Street, Manchester
Dissolved Corporate (6 parents)
Officer
2011-09-27 ~ dissolved
IIF 9 - Director → ME
2011-09-27 ~ dissolved
IIF 28 - Secretary → ME
16
2 Redhouse Square, Duncan Close, Northampton, England
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ 2013-08-01
IIF 12 - Director → ME
2010-06-29 ~ 2013-08-01
IIF 27 - Secretary → ME