The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Soards, Daryn William Henry
Director born in November 1969Individual (21 offsprings)Officer2020-02-27 ~ nowOF - Director → CIF 0 - 2
Godet, Joachim Alexandre
Director born in March 1976Individual (6 offsprings)Officer2020-02-27 ~ nowOF - Director → CIF 0 - 30RIGIN VENTURES LTD 1181405522 Cottenham Park Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2020-02-27 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 401 CAPITAL LIMITED - now 12091097
AMAZIX CAPITAL LIMITED
- 2020-05-07 120910972nd Floor, Regis House, 45 King William Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2020-02-27 ~ 2020-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
01H LIMITED
126222232nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-05-27 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
01 SPECIAL SITUATIONS LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12488454
01 SPECIAL SITUATIONS LIMITED
Info2nd Floor Regis House, 45 King William Street, London EC4R 9ANPRIVATE LIMITED COMPANY incorporated on 2020-02-27 and dissolved on 2025-04-01 (5 years 1 month). The status of the company number is Dissolved.The last date of confirmation statement was made at 2024-02-27CIF 0 01 SPECIAL SITUATIONS LIMITED
SRegistered number 124884542nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9ANLimited Company in Companies House, United KingdomCIF 1 CIF 2
- 1
SYNCID LIMITED
- 2020-07-22 127582782nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control2020-07-21 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
QUIBUS LIMITED
126442142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2020-06-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.