1
STRIPEEXTRA LIMITED - 2003-05-15
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-09-02 ~ 2017-07-29
IIF 9 - Director → ME
2
Suite G9 Springfield House, Sandling Road, Maidstone, Kent
Dissolved Corporate (7 parents)
Officer
2012-03-29 ~ 2014-03-18
IIF 13 - Director → ME
3
ANSGATE LIMITED - now
ANSGATE-HAMPTON HOMES PLC
- 2011-05-23
03533430PARTURN PLC - 1998-04-06
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1998-05-14 ~ 1999-10-21
IIF 27 - Director → ME
2016-05-09 ~ 2017-06-29
IIF 8 - Director → ME
2011-03-27 ~ 2014-03-10
IIF 10 - Director → ME
4
ANSGATE SECURITIES (1985) LIMITED
- now 01880791Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2019-08-17
WAYBRASS LIMITED - 1985-03-05
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-03-08 ~ 2003-04-30
IIF 29 - Director → ME
2010-05-07 ~ 2014-03-18
IIF 23 - Director → ME
5
BIRMINGHAM COMMUNICATIONS AGENCY LIMITED
07540860 1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolved
IIF 17 - Director → ME
2011-02-23 ~ dissolved
IIF 32 - Secretary → ME
6
CO LAB H.E.A.L.T.H 510 LTD
- now 12565943CIRCADIAN H.E.A.L.T.H. LTD
- 2023-03-15
12565943FUTURE H.E.A.L.T.H. FACTORY 5.0 LTD
- 2021-04-19
12565943 3 Rushy Close, Droitwich, Worcs, England
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
FORUM48 LTD
08518756 12883884, 03156668, 07617141Warning 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) 1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 16 - Director → ME
8
GLOBAL48 LIMITED
08279498 12228558, 13867629, 16505933Warning 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) 1 Kings Court, 26 Bridge Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 22 - Director → ME
9
HARBORNE HOUSING TRUST LTD
- now 07114654BIRMINGHAM SOCIAL INVESTMENT TRUST
- 2016-12-15
07114654 3 Rushy Close, Droitwich, England
Dissolved Corporate (7 parents)
Officer
2009-12-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (9 parents)
Officer
1996-01-23 ~ 2000-02-28
IIF 30 - Director → ME
11
1 Kings Court, 26 Bridge Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-17 ~ dissolved
IIF 15 - Director → ME
12
KNOWLEDGE CITY PARTNERS LIMITED
08183124 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2012-08-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
3 Rushy Close, Droitwich, England
Dissolved Corporate (1 parent)
Officer
2014-12-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
14
MIDLANDS COMMUNICATIONS AGENCY LTD
09342649 Flat 1,kings Court, 26 Bridge Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-12-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-01 during the appointment or period of control
Dissolved on 2017-03-28 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2014-01-14 ~ dissolved
IIF 21 - Director → ME
16
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-24 ~ 2012-12-07
IIF 11 - Director → ME
17
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2012-08-13 ~ 2013-02-08
IIF 25 - Director → ME
18
3 Rushy Close, Droitwich, England
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20 during the appointment or period of control
Dissolved on 2015-08-08 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2000-04-14 ~ dissolved
IIF 26 - Director → ME
2000-04-14 ~ 2005-02-01
IIF 31 - Secretary → ME
20
Black Country Living Museum, Tipton Road, Dudley, England
Active Corporate (51 parents)
Officer
2010-10-15 ~ 2019-10-09
IIF 20 - Director → ME
21
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP
- 2002-05-09
01631329BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (181 parents, 1 offspring)
Officer
2002-04-24 ~ 2005-04-27
IIF 28 - Director → ME