1
59 Charlotte Street, Birmingham, England
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 1 - Director → ME
2
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
31 HIGHBRIDGE LIMITED
- 2020-03-12
1092920731 HIGHBRIDGE LIMITED
- 2019-11-15
10929207 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 32 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
YELLOW BOX SELF STORAGE LIMITED
- 2019-04-20
10312180 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2016-08-04 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
5
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
6
59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
7
The Counting House, Charlotte Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
55 Anderson Road, Birmingham, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-30 ~ now
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
9
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
Alexander House, 60-61 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
61 Charlotte Street, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
23-24 Westminster Buildings, Theatre Square, Nottingham
Dissolved Corporate (7 parents)
Officer
2001-06-27 ~ dissolved
IIF 21 - Director → ME
14
CARAVAN STORAGE BIRMINGHAM LIMITED
- now 07887226 59-61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 11 - Director → ME
15
THE GLOBAL SKIP COMPANY LIMITED - 2008-05-01
61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ dissolved
IIF 20 - Director → ME
16
CALLCONVERTERS.COM LIMITED
- 2009-07-13
06523060 The Counting House 61 Charlotte Street, St. Pauls Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ dissolved
IIF 19 - Director → ME
2009-04-07 ~ dissolved
IIF 23 - Secretary → ME
17
INTELLYGEN ENERGY AUDITS LIMITED
- now 07560078 315 Tyburn Road, Erdington, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 7 - Director → ME
18
INTELLYGEN INSTALLATIONS LIMITED
- now 07887112GREEN SOLAR DISTRIBUTION LIMITED
- 2012-09-17
07887112 Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (3 parents)
Officer
2011-12-20 ~ dissolved
IIF 10 - Director → ME
19
INTELLYGEN RENEWABLE ENERGY LIMITED
- now 07567464GREEN SOLAR TECHNOLOGIES LIMITED
- 2012-12-17
07567464STORAGE RECOVERY LIMITED
- 2011-08-31
07567464VAN AND MAN BHAM.CO.UK LIMITED
- 2011-06-08
07567464 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2011-03-17 ~ 2014-10-03
IIF 8 - Director → ME
20
LOCAL STORAGE FINDER LIMITED
- now 07064898TWP (NEWCO) 73 LIMITED
- 2010-12-22
07064898 07140094, 07064929, 06389837Warning 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) Michael Dufty Partnership, The Counting House 61 Charlotte Street, St Pauls Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ dissolved
IIF 13 - Director → ME
21
230 KINGSBURY ROAD LIMITED
- 2019-04-20
10929115 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2017-08-23 ~ now
IIF 33 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
23-24 Westminster Buildings Theatre Square, Nottingham
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 22 - Director → ME
23
59 Charlotte Street, Birmingham, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
59 Charlotte Street, Birmingham, England
Active Corporate (1 parent)
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
25
315 Tyburn Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolved
IIF 34 - Director → ME
26
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2017-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
27
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2017-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE