1
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
EAT4LESS LTD
- 2019-06-03
11566703 10022324, 08130784, 08182122Warning 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) 14 Holyhead Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-09-13 ~ 2025-07-17
IIF 1 - Director → ME
Person with significant control
2018-09-13 ~ 2025-07-17
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
14 Holyhead Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2018-04-26 ~ 2018-09-26
IIF 2 - Director → ME
2020-04-26 ~ 2020-08-01
IIF 9 - Director → ME
Person with significant control
2018-07-18 ~ 2020-06-14
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2018-04-26 ~ 2018-09-26
IIF 36 - Ownership of shares – 75% or more → OE
4
Unit 6 Bilston Key Industrial Estate, Oxford Street, Bilston, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-05-28 ~ 2015-06-29
IIF 17 - Director → ME
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2022-04-01 ~ 2025-06-10
IIF 4 - Director → ME
2019-12-03 ~ 2021-06-01
IIF 8 - Director → ME
2019-12-03 ~ 2021-06-01
IIF 56 - Secretary → ME
Person with significant control
2020-06-14 ~ 2021-06-01
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2019-12-03 ~ 2020-06-14
IIF 50 - Has significant influence or control → OE
2022-04-01 ~ 2025-06-10
IIF 41 - Ownership of shares – 75% or more → OE
2022-03-01 ~ 2022-03-01
IIF 42 - Has significant influence or control → OE
6
BAGUETTE DU MONDE (UK) LIMITED
- now 07296857PREMIER BAGUETTES AVFC LTD - 2010-07-23
Unit 1b Brunswick Arcade, Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-12-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
7
BLOOD AND MEDICAL SERVICES LTD - now
HIGH DEFINITION AESTHETICS LIVERPOOL LTD - 2020-08-02
PRIMESITES INVESTMENTS (B-HAM) LTD
- 2019-09-17
11530768 11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2018-08-22 ~ 2018-09-26
IIF 12 - Director → ME
8
5 The Wharf, 16 Bridge Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-01-02 ~ 2015-10-16
IIF 24 - Director → ME
2016-02-01 ~ dissolved
IIF 19 - Director → ME
9
17 Crown Road, Kings Norton Business Centre, Birmingham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-10-16
IIF 23 - Director → ME
10
8-10 Office 1 Tenby Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ 2015-11-22
IIF 10 - Director → ME
11
Thames Edge, 15 - 18 Clarence Street, Staines-upon-thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2017-12-14
IIF 29 - Director → ME
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-10-07 ~ 2025-06-15
IIF 7 - Director → ME
Person with significant control
2020-10-07 ~ 2025-06-15
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
FOUR STONES HOSPITALITY LTD
- now 10264113THAP018 LIMITED
- 2016-09-12
10264113 10049154, 17034390, 10268638Warning 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) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-07-05 ~ dissolved
IIF 28 - Director → ME
14
HARLEI CORPORATION LIMITED
- now 08654794DEVILISH DESSERTS LTD - 2014-06-30
110 New Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-04-03 ~ dissolved
IIF 11 - Director → ME
15
IBURGER LTD - now
MEALDEAL KIRKGATE LTD - 2020-09-30
MABGATE ESTATES LTD
- 2020-09-03
12347769 14 Holyhead Road Harpal House, Handsworth, England
Dissolved Corporate (4 parents)
Officer
2019-12-04 ~ 2019-12-04
IIF 30 - Director → ME
2020-04-24 ~ 2020-07-01
IIF 32 - Director → ME
2020-04-25 ~ 2020-06-01
IIF 55 - Secretary → ME
Person with significant control
2019-12-04 ~ 2019-12-04
IIF 45 - Ownership of shares – 75% or more → OE
2020-03-27 ~ 2020-06-14
IIF 46 - Ownership of shares – 75% or more → OE
16
Thomas Watson House, Northumberland Street, Darlington, England
Dissolved Corporate (5 parents)
Officer
2016-06-27 ~ 2016-09-12
IIF 20 - Director → ME
17
14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ 2018-09-26
IIF 13 - Director → ME
Person with significant control
2018-05-02 ~ 2018-09-26
IIF 37 - Ownership of shares – 75% or more → OE
18
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2019-07-24 ~ 2019-07-25
IIF 3 - Director → ME
Person with significant control
2019-07-24 ~ 2019-07-25
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
19
206 -208 St Georges Square The Mall, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 21 - Director → ME
20
St Philips Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-10-19 ~ dissolved
IIF 33 - Director → ME
21
Thaper & Co Harpal House, 14, Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-11-11 ~ 2021-08-01
IIF 18 - Director → ME
Person with significant control
2020-11-11 ~ 2021-03-31
IIF 51 - Ownership of shares – 75% or more → OE
22
MD ST JOHN’S LTD - now
MEALDEAL ST.JOHN'S LTD
- 2021-08-06
13337030 14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ 2021-08-05
IIF 15 - Director → ME
23
MD REAL ESTATE LTD
- 2020-08-12
12428224 Thaper & Co Harpal House, 14, Holyhead Road, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ 2025-06-14
IIF 5 - Director → ME
2020-01-28 ~ 2021-09-01
IIF 6 - Director → ME
Person with significant control
2020-01-28 ~ 2020-06-14
IIF 43 - Ownership of shares – 75% or more → OE
2020-06-14 ~ 2021-03-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-14 ~ 2020-06-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2021-10-01 ~ 2025-06-14
IIF 44 - Ownership of shares – 75% or more → OE
24
NATURE'S GRACE CBD LTD
- 2018-07-13
11451576 14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-05-02 ~ 2021-03-01
IIF 31 - Director → ME
2018-07-06 ~ 2018-07-06
IIF 16 - Director → ME
25
14 Holyhead Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-05-30 ~ 2018-06-20
IIF 14 - Director → ME
Person with significant control
2018-05-30 ~ 2018-06-22
IIF 35 - Ownership of shares – 75% or more → OE
26
THAP021 LIMITED
10400818 08548136, 10781914, 12608750Warning 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) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2016-09-29 ~ 2016-11-04
IIF 26 - Director → ME
27
1 Handsworth New Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-10-19 ~ 2009-09-28
IIF 34 - Director → ME
28
35 New Road, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2015-06-20 ~ 2015-11-05
IIF 22 - Director → ME