1
Hascombe House The Street, Hascombe, Godalming, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
2
16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 5 - Director → ME
3
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-02-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
229 The Broadway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 4 - Director → ME
2006-09-08 ~ dissolved
IIF 21 - Secretary → ME
5
Hascombe House The Street, Hascombe, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
6
229 The Broadway, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2010-12-22 ~ 2014-04-05
IIF 9 - LLP Designated Member → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-06-20 ~ now
IIF 2 - Director → ME
2006-06-20 ~ now
IIF 13 - Secretary → ME
8
LLP FORMATIONS NO 152 LLP
- 2014-08-14
OC379207 OC373650, OC379211, OC379205Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LLP FORMATIONS NO 167 LLP
- 2014-07-16
OC381643 OC381645, OC368557, OC383851Warning 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) Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-04-06 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2005-03-29 ~ now
IIF 1 - Director → ME
2005-03-29 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22
Dissolved on 2021-01-06
229 The Broadway, Wimbledon, London
Dissolved Corporate (16 parents)
Officer
2010-12-01 ~ 2014-04-05
IIF 8 - LLP Designated Member → ME