1
Unit 1 Magna Road, Wigston, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2024-10-29
IIF 26 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → 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 20 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
14 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - 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 9 - Director → ME
6
GENESIS FIVE DEVELOPMENT LTD
- now 14693355GENESISFIVEDEVELOPMENT LTD
- 2023-11-02
14693355 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ 2024-01-02
IIF 41 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
7
GENESIS FOUR DEVELOPMENT LTD
- now 14693753GENESISFOURDEVELOPMENT LTD
- 2023-11-02
14693753 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-28 ~ 2025-03-01
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
9
Unit 1 Magna Road, Wigston, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-19 ~ 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
10
GENESIS THREE DEVELOPMENT LTD
- now 14693740GENESISTHREEDEVELOPMENT LTD
- 2023-11-02
14693740 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 35 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
11
GENESIS TWO DEVELOPMENT LIMITED
12613381 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 17 - 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 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
13
Europa House, 23-27 Newton Lane, Wigston, Leicester, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-06 ~ 2024-10-29
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
14
Europa House, 23-27 Newton Lane, Wigston, Leicester, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-06 ~ 2024-08-13
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-01 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 69 - 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 39 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ 2024-10-29
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - 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 24 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
19
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
20
Unit 1 Magna Road, Wigston, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ 2025-08-21
IIF 31 - Director → ME
2023-09-06 ~ now
IIF 34 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 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
2016-03-18 ~ 2018-04-01
IIF 19 - Director → ME
2018-06-01 ~ now
IIF 18 - Director → ME
2018-04-01 ~ 2018-06-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 21 - 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 3 - Director → ME
Person with significant control
2018-06-28 ~ 2020-07-01
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 40 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
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
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 14 - Director → ME
2010-10-10 ~ 2010-11-01
IIF 28 - Director → ME
26
PIZZA 369 LIMITED
09800542 06121086, 07276795, 13736836Warning 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 59 - Director → ME
2015-10-12 ~ 2018-02-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 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 4 - Director → ME
2014-12-31 ~ dissolved
IIF 15 - Director → ME
28
PSD INVESTMENT HOLDINGS LIMITED
12012843 13631095, 10781914, 12223624Warning 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 12 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 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 16 - Director → ME
2010-01-04 ~ dissolved
IIF 29 - Director → ME
2008-10-07 ~ 2009-03-26
IIF 1 - Secretary → ME
30
First House, 1 Sutton Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 30 - 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 8 - Director → ME
32
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 13 - 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 2 - Secretary → ME
34
37 Christchurch Close, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2023-07-19 ~ 2024-07-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 27 - Director → ME
Person with significant control
2017-01-27 ~ 2021-09-24
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 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 7 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE