1
583 Fletchamstead Highway, Coventry, England
Active Corporate (2 parents)
Officer
2014-01-14 ~ 2024-09-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
12 St. Georges Close, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2001-07-16 ~ 2016-11-01
IIF 18 - Secretary → ME
3
583 Fletchamstead Highway, Coventry, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
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
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-28 ~ dissolved
IIF 12 - Director → ME
5
583 Fletchamstead Highway, Coventry, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
LIQ (2018) LIMITED - now
FORTUNE 1188 LTD
- 2012-03-20
06674649 12403893, 10449372, 05898668Warning 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) Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ 2011-09-23
IIF 9 - Director → ME
7
Winston Churchill House, Ethel Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ dissolved
IIF 13 - Director → ME
2003-09-01 ~ dissolved
IIF 16 - Secretary → ME
8
T/a Wing Wah, 583 Fletchamstead Highway, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
9
98 Bristol Road, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-01 ~ 2017-08-18
IIF 17 - Secretary → ME
10
Y (68) LTD
06649710 06457359, 05800719, 06649730Warning 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) Ming Moon, 16 Hurst Street, Birmingham, England
Active Corporate (7 parents)
Officer
2008-07-17 ~ 2012-10-01
IIF 10 - Director → ME
11
499 Stafford Road, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2007-12-01 ~ 2016-10-25
IIF 11 - Director → ME