1
Unit 1 Magna Road, Wigston, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2024-10-29
IIF 21 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ATLAS ACQUISITIONS GROUP LTD
- now 14368713ATLAS PROPERTIES GROUP LTD
- 2023-12-18
14368713 Cloisters, 11-12 George Road, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
3
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
14 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
5
FIRST HOUSE PAYROLL SERVICES LIMITED - now
PSL PAYROLL LIMITED
- 2012-03-16
07441316 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 39 - Director → ME
6
GENESIS FIVE DEVELOPMENT LTD
- now 14693355 14683180, 14693753, 16457602Warning 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)GENESISFIVEDEVELOPMENT LTD
- 2023-11-02
14693355 14693753, 14693740, 16457602Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ 2024-01-02
IIF 3 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
GENESIS FOUR DEVELOPMENT LTD
- now 14693753 14683180, 14693355, 16457602Warning 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)GENESISFOURDEVELOPMENT LTD
- 2023-11-02
14693753 14693355, 14683180, 16457602Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2023-02-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-28 ~ 2025-03-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
GENESIS ONE DEVELOPMENT LTD
14683180 14693355, 16457602, 14693753Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
GENESIS SIX DEVELOPMENT LTD
16457602 14683180, 12613381, 14693355Warning 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) Unit 1 Magna Road, Wigston, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
10
GENESIS THREE DEVELOPMENT LTD
- now 14693740 14683180, 12613381, 14693355Warning 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)GENESISTHREEDEVELOPMENT LTD
- 2023-11-02
14693740 14683180, 14693355, 16457602Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Dissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
GENESIS TWO DEVELOPMENT LIMITED
12613381 14683180, 16457602, 14693753Warning 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) Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 12 - Director → ME
12
2nd Floor Studio, 18 Hilton Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-03 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-06 ~ 2024-10-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
11th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-06 ~ 2024-08-13
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 34 - Has significant influence or control → OE
16
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ 2024-10-29
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2023-02-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
KIRPA PROPERTIES WEST MIDLANDS LTD
- now 12636184 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
20
Unit 1 Magna Road, Wigston, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ 2025-08-21
IIF 11 - Director → ME
2023-09-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
GURU NANAK SAHARA LIMITED
- 2017-03-02
10072046 Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-01 ~ now
IIF 13 - Director → ME
2018-04-01 ~ 2018-06-01
IIF 36 - Director → ME
2016-03-18 ~ 2018-04-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 16 - Director → ME
23
MIRANG PROPERTIES LIMITED - now
LGL TECHNOLOGIES LIMITED
- 2020-07-27
11438530 100 Messenger Road, Smethwick, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2020-07-01
IIF 51 - Director → ME
Person with significant control
2018-06-28 ~ 2020-07-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
24
3 The Cloisters, 11-12 George Road, Edgbaston, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
25
ONE2ONE PROPERTIES LIMITED - now
PSL PROPERTIES LIMITED
- 2012-06-14
06950851PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
47 Frederick Street, Birmingham, England
Active Corporate (5 parents)
Officer
2010-10-10 ~ 2011-07-25
IIF 44 - Director → ME
2010-10-10 ~ 2010-11-01
IIF 23 - Director → ME
26
PIZZA 369 LIMITED
09800542 06121086, 07276795, 12099445Warning 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, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2015-10-12
IIF 48 - Director → ME
2015-10-12 ~ 2018-02-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
Harpal House, 14 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 52 - Director → ME
2014-12-31 ~ dissolved
IIF 45 - Director → ME
28
PSD INVESTMENT HOLDINGS LIMITED
12012843 13631095, 12223624, 10781914Warning 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 (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
29
PSL (FACILITIES MANAGEMENT) LTD
- now 06448251 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-08-16 ~ 2013-03-20
IIF 46 - Director → ME
2010-01-04 ~ dissolved
IIF 24 - Director → ME
2008-10-07 ~ 2009-03-26
IIF 50 - Secretary → ME
30
First House, 1 Sutton Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 47 - Director → ME
31
PSL PROPERTY DEVELOPMENTS LIMITED
07464414 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 38 - Director → ME
32
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 43 - Director → ME
33
C/o Rightax, First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 49 - Secretary → ME
34
37 Christchurch Close, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2023-07-19 ~ 2024-07-01
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
8th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2021-09-24
IIF 22 - Director → ME
Person with significant control
2017-01-27 ~ 2021-09-24
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
WHYTE PROPERTIES LIMITED - now
117 Beaumont Drive, Northfleet, Gravesend, Kent, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2019-12-16
IIF 37 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE