1
13 Portland Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-01-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ 2021-12-16
IIF 16 - Director → ME
2014-08-01 ~ 2021-10-19
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
3
AEDESIA PROPERTIES LIMITED
- now 09959895 13 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2021-10-19 ~ 2021-12-16
IIF 15 - Director → ME
2016-01-20 ~ 2021-10-19
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
4
CONCEPT RECRUITMENT CONSULTANTS LIMITED - now
AEDESIA CONSULTANTS LTD
- 2023-11-10
10376343AEDESIA FINANCE LIMITED
- 2021-01-20
10376343AEDESIA LEASING LIMITED
- 2017-08-07
10376343 T1 Dudley Court North Level Street, Waterfront East, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-15 ~ 2021-01-20
IIF 1 - Director → ME
Person with significant control
2016-09-15 ~ 2021-01-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
CORPORATE FINANCE DIRECT LIMITED
05296517 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ dissolved
IIF 12 - Director → ME
2005-01-21 ~ 2007-06-22
IIF 22 - Secretary → ME
6
COYNE CONSULTANTS LIMITED
- now 04335743COYNE INVESTMENTS LIMITED
- 2018-06-29
04335743 The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (4 parents)
Officer
2001-12-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENSCO 987 LIMITED
- now 07245918 08512396, 08525683, 05113658Warning 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) 35 Ludgate Hill, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 8 - Director → ME
8
LUDGATE BUSINESS FINANCE LIMITED
06328652 The Old Rectory, Main Street, Glenfield, Leicestershire
Dissolved Corporate (7 parents)
Officer
2007-07-30 ~ 2014-06-30
IIF 3 - Director → ME
2007-07-30 ~ 2014-06-30
IIF 19 - Secretary → ME
9
LUDGATE FINANCIAL PLANNING LIMITED
05593439 35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-10-14 ~ dissolved
IIF 13 - Director → ME
10
LUDGATE RISK MANAGEMENT LIMITED
- now 02417017LUDGATE DIRECTOR FIRST LIMITED
- 2008-04-11
02417017BUSINESS STRUCTURES LIMITED
- 2007-10-05
02417017P & A BUSINESS STRUCTURES LIMITED
- 2004-12-29
02417017P & A BUSINESS SOLUTIONS LIMITED
- 2003-04-17
02417017POPPLETONS LIMITED
- 2003-02-17
02417017 Eastcote Manor, Barston Lane, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-11-01 ~ dissolved
IIF 11 - Director → ME
2002-03-15 ~ 2004-11-05
IIF 21 - Secretary → ME
11
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Mirfield Road, Solihull, Birmingham
Active Corporate (61 parents)
Officer
2025-10-25 ~ now
IIF 2 - Director → ME
13
POPPLETON & APPLEBY (BIRMINGHAM) LIMITED
02417834 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
1993-11-01 ~ 2017-10-31
IIF 10 - Director → ME
2002-03-15 ~ 2017-10-31
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-21 ~ 2013-07-30
IIF 14 - LLP Designated Member → ME
15
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2022-11-14 ~ 2023-07-31
IIF 18 - Director → ME
16
THE LUDGATE PARTNERSHIP LIMITED
05461231 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 9 - Director → ME