1
13 Portland Road Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-01-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
13 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-10-19 ~ 2021-12-16
IIF 23 - Director → ME
2014-08-01 ~ 2021-10-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
AEDESIA PROPERTIES LIMITED
- now 09959895 13 Portland Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2021-10-19 ~ 2021-12-16
IIF 22 - Director → ME
2016-01-20 ~ 2021-10-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
CONCEPT RECRUITMENT CONSULTANTS LIMITED - now
AEDESIA CONSULTANTS LTD
- 2023-11-10
10376343AEDESIA FINANCE LIMITED
- 2021-01-20
10376343AEDESIA LEASING LIMITED
- 2017-08-07
10376343 T1 Dudley Court North Level Street, Waterfront East, Brierley Hill, West Midlands, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-09-15 ~ 2021-01-20
IIF 8 - Director → ME
Person with significant control
2016-09-15 ~ 2021-01-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
CORPORATE FINANCE DIRECT LIMITED
05296517 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-01-21 ~ dissolved
IIF 19 - Director → ME
2005-01-21 ~ 2007-06-22
IIF 29 - Secretary → ME
6
COYNE CONSULTANTS LIMITED
- now 04335743Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-19 during the appointment or period of control
Dissolved on 2025-03-18 during the appointment or period of control
COYNE INVESTMENTS LIMITED
- 2018-06-29
04335743 The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (5 parents)
Officer
2001-12-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENSCO 987 LIMITED
- now 07245918 07963953, 06180636, 07883670Warning 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) 35 Ludgate Hill, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-05-06 ~ dissolved
IIF 15 - Director → ME
8
LUDGATE BUSINESS FINANCE LIMITED
06328652Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-17
Due to be dissolved on 2026-01-21
The Old Rectory, Main Street, Glenfield, Leicestershire
Dissolved Corporate (8 parents)
Officer
2007-07-30 ~ 2014-06-30
IIF 10 - Director → ME
2007-07-30 ~ 2014-06-30
IIF 26 - Secretary → ME
9
LUDGATE FINANCIAL PLANNING LIMITED
05593439 35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-10-14 ~ dissolved
IIF 20 - Director → ME
10
LUDGATE RISK MANAGEMENT LIMITED
- now 02417017LUDGATE DIRECTOR FIRST LIMITED
- 2008-04-11
02417017BUSINESS STRUCTURES LIMITED
- 2007-10-05
02417017P & A BUSINESS STRUCTURES LIMITED
- 2004-12-29
02417017P & A BUSINESS SOLUTIONS LIMITED
- 2003-04-17
02417017POPPLETONS LIMITED
- 2003-02-17
02417017 Eastcote Manor, Barston Lane, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-11-01 ~ dissolved
IIF 18 - Director → ME
2002-03-15 ~ 2004-11-05
IIF 28 - Secretary → ME
11
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
Mirfield Road, Solihull, Birmingham
Active Corporate (61 parents)
Officer
2025-10-25 ~ now
IIF 9 - Director → ME
13
POPPLETON & APPLEBY (BIRMINGHAM) LIMITED
02417834 The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
1993-11-01 ~ 2017-10-31
IIF 17 - Director → ME
2002-03-15 ~ 2017-10-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-21 ~ 2013-07-30
IIF 21 - LLP Designated Member → ME
15
Insolvency (Case 1) In administration
Administration started on 2023-09-29
Administration ended on 2024-10-03
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2022-11-14 ~ 2023-07-31
IIF 25 - Director → ME
16
THE LUDGATE PARTNERSHIP LIMITED
05461231 35 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ dissolved
IIF 16 - Director → ME