1
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2015-12-31 ~ now
IIF 6 - Director → ME
2015-12-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
A.N. MCKENNA ENTERPRISES LIMITED
- now 01368864MOODCELL LIMITED - 1978-12-31
Ivy Mill Crown Street, Failsworth, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2015-05-01
IIF 22 - Secretary → ME
3
Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (3 parents)
Officer
2018-10-31 ~ 2019-05-14
IIF 10 - Director → ME
Person with significant control
2018-10-31 ~ 2019-05-14
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
CLOUD 33 LIMITED
10774614 09470500, 06955060, 07696062Warning 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) Serenity, Apt.3, 32 Moss Lane, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
5
CLOUD33 LIMITED
07696062 11489808, 11519602, 09447764Warning 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) 57 Stanley Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 11 - Director → ME
6
24 Cornwall Road, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-09-28
IIF 5 - Director → ME
Person with significant control
2020-07-27 ~ 2021-09-28
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2019-10-07
IIF 25 - Director → ME
Person with significant control
2019-04-18 ~ 2019-10-07
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-28 ~ 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
11
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-09 ~ now
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
12
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
PMHT HOTELS (BROOKLANDS) LIMITED
12411133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-01 during the appointment or period of control
Due to be dissolved on 2026-04-26 during the appointment or period of control
Trusolv Limited, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (4 parents)
Officer
2020-01-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-15 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
PRODUCTCONTACT LIMITED - 1992-12-08
C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, Lancashire
Dissolved Corporate (10 parents)
Officer
2005-04-01 ~ dissolved
IIF 24 - Director → ME
15
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2017-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE