1
3 HOLDINGS LIMITED
11001889 10037027, 06627648, 11759307Warning 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) 5-6 Greenfield Crescent Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ 2022-11-09
IIF 14 - Director → ME
Person with significant control
2017-10-09 ~ 2022-11-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
8 PROPERTY INVESTMENTS LIMITED
13435887 12452734, 14178033, 14123688Warning 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) 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2021-06-03 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-24 ~ 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
4
ADVANCED NATIONWIDE HOLDINGS LIMITED
16105834 59-61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
ADVANCED NATIONWIDE LIMITED
- now 13575944A FRANCHISE LIMITED
- 2022-05-05
13575944 63 Temple Row, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2021-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-20 ~ 2025-01-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ASHLEY PROPERTY INVESTMENTS LTD
04056582 59 - 61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
7
BRIGHT INNOVATION GROUP LIMITED
- now 12452734UNDER THE HAMMER GROUP LIMITED
- 2023-01-12
124527348 PROPERTY INVESTMENTS LIMITED
- 2021-05-27
12452734 13435887, 14178033, 14123688Warning 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) 59-61 Charlotte Street St Pauls Square, Bimingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-10 ~ now
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
8
59-61 Charlotte Street, St Pauls Square, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-07 ~ now
IIF 16 - Director → ME
9
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2016-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2006-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SECURE NOW TECHNOLOGIES LIMITED
12652986 Harpal House 14 Holyhead Road, Handsworth, Birimngham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2020-06-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-06-08 ~ 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
13
63 Temple Row, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 4 - Director → ME