1
Lockington Hall, Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2018-11-05 ~ 2023-06-30
IIF 11 - Director → ME
2
29 Courtenay Road, Keynsham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ 2021-07-28
IIF 14 - Director → ME
2021-07-28 ~ dissolved
IIF 10 - Director → ME
2020-03-25 ~ 2021-07-28
IIF 4 - Secretary → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Courtenay Road, Keynsham, Bristol, England
Active Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 7 - Director → ME
2016-12-07 ~ 2021-07-28
IIF 1 - Secretary → ME
Person with significant control
2016-12-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
29 Courtenay Road Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LESNET INVESTMENTS LIMITED
- now 11441307E2 INVESTMENTS LIMITED
- 2023-03-06
11441307 05711100, 14914954, 14134155Warning 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) 50 Moor Lane, Rickmansworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-29 ~ now
IIF 5 - Director → ME
6
Flat 12, Aston House, Wandsworth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 13 - Director → ME
2020-01-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
29 Courtenay Road, Keynsham, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-03-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ dissolved
IIF 12 - Director → ME
9
Bronze Building, 105 Sumner Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-21 ~ 2022-09-03
IIF 15 - Director → ME
Person with significant control
2017-07-21 ~ 2022-12-12
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-12 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Flat 12 Aston House, Wandsworth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 8 - Director → ME
2020-08-18 ~ 2021-07-28
IIF 3 - Secretary → ME
Person with significant control
2020-08-18 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE