1
48 Summer Row, Birmingham, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2018-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
AI PROPERTIES (MIDLANDS) LIMITED
15371053 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2023-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-27 ~ now
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
3
48 Summer Row, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
48 Summer Row, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GOOD TIMES HOLDINGS LIMITED
- now 08990106THAP009 LIMITED
- 2015-04-09
08990106 06847131, 08548136, 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) 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Begbies Traynor (central) Llp Temple Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 3 - Director → ME
7
DTD GATEWAY LIMITED
- 2022-06-16
06827426 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2009-02-23 ~ 2022-03-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-08-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-17 ~ 2018-08-17
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAYFIELD HOUSE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
08638441 3 East Circus Street, Nottingham, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ now
IIF 6 - Director → ME
10
TALWARKITCHEN LIMITED
- 2025-06-24
14531860 12-16 Clifton Road, Bristol, City Of Bristol, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-19 ~ 2025-09-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
48 Summer Row, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 16 - Director → ME
12
PULPERIA BRINDLEY PLACE LIMITED
12198145 48 Summer Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-10 ~ 2023-05-05
IIF 20 - Director → ME
13
48 Summer Row, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2017-11-23 ~ dissolved
IIF 22 - Director → ME
15
RESTAURANT BENCH LIMITED - now
CRAFT SOCIAL LIMITED - 2023-10-11
CRAFT ENGLISH GARDEN LIMITED
- 2020-05-20
12283496 Open House, Unit A1 Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (7 parents)
Officer
2019-10-28 ~ 2019-10-28
IIF 17 - Director → ME
16
THE CRAFT EXPERIENCE LIMITED - now
CRAFT DINING ROOMS LIMITED
- 2020-01-23
11819545CRAFT DINING LIMITED - 2019-05-22
THE CRAFT AT WORCESTER LIMITED - 2019-04-25
TERRE ET MER UN LIMITED - 2019-04-05
Cornwall Buildings, 45 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2019-10-01
IIF 19 - Director → ME
17
Unit 2 Flexspace Business Park, Middlemore Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 18 - Director → ME
18
1355 Stratford Road, Hall Green, Birmingham
Active Corporate (8 parents)
Officer
2006-12-12 ~ 2024-09-18
IIF 23 - Secretary → ME