1
583 Fletchamstead Highway, Coventry, England
Active Corporate (2 parents)
Officer
2014-01-14 ~ 2024-09-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-02-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
12 St. Georges Close, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2001-07-16 ~ 2016-11-01
IIF 3 - Secretary → ME
3
583 Fletchamstead Highway, Coventry, England
Dissolved Corporate (3 parents)
Officer
2016-11-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-28 ~ dissolved
IIF 12 - Director → ME
5
583 Fletchamstead Highway, Coventry, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
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
6
LIQ (2018) LIMITED - now
FORTUNE 1188 LTD
- 2012-03-20
06674649 12403893, 17110837, 14088792Warning 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) Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-08-18 ~ 2011-09-23
IIF 9 - Director → ME
7
Winston Churchill House, Ethel Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-07-19 ~ dissolved
IIF 13 - Director → ME
2003-09-01 ~ dissolved
IIF 1 - Secretary → ME
8
T/a Wing Wah, 583 Fletchamstead Highway, Coventry, England
Dissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
98 Bristol Road, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-01 ~ 2017-08-18
IIF 2 - Secretary → ME
10
Y (68) LTD
06649710 05800719, 06649730, 06457359Warning 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) Ming Moon, 16 Hurst Street, Birmingham, England
Active Corporate (7 parents)
Officer
2008-07-17 ~ 2012-10-01
IIF 10 - Director → ME
11
Y (88) LTD
06457359 06649730, 06649710, 09062265Warning 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) Winston Churchill House, Ethel Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 4 - Director → ME
12
499 Stafford Road, Wolverhampton, England
Dissolved Corporate (6 parents)
Officer
2007-12-01 ~ 2016-10-25
IIF 11 - Director → ME