1
8 Premier Business Park, Dencora Way, Luton, England
Active Corporate (2 parents)
Person with significant control
2024-01-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
8 Premier Business Park, Dencora Way, Luton, England
Active Corporate (2 parents)
Person with significant control
2024-01-22 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
8 CAR HIRE LIMITED - 2014-06-09
8 Premier Business Park, Dencora Way, Luton
Active Corporate (3 parents)
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
8 COMMUNICATIONS LIMITED
06668344 07539599, 13985106, 07861040Warning 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) 8 Premier Business Park, Dencora Way, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2008-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control → OE
5
8 CORPORATION LIMITED
05529990 12844415, 08426585, 05128691Warning 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) 8 Premier Business Park, Dencora Way, Luton, England
Active Corporate (2 parents)
Officer
2005-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 6 - Has significant influence or control → OE
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
6
8 MOBILE (UK) LIMITED
- 2010-01-31
07119591 Unit 8 Premier Business Park, Dencora Way, Luton
Active Corporate (2 parents)
Officer
2010-01-08 ~ now
IIF 18 - Director → ME
2010-01-08 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 8 Premier Business Park, Dencora Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 19 - Director → ME
8
8 Premier Business Park, Dencora Way Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2018-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
8 REAL ESTATE LIMITED
11508015 08540413, 05992612, 11659617Warning 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) 8 Premier Business Park, Dencora Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
8 Premier Business Park, Dencora Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
8 Premier Business Park, Dencora Way, Luton
Active Corporate (2 parents)
Officer
2008-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
8 Premier Business Park, Dencora Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (6 parents)
Officer
2004-11-10 ~ dissolved
IIF 15 - Director → ME
2006-08-01 ~ 2006-12-01
IIF 26 - Secretary → ME
14
58 Osmaston Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 23 - Director → ME
15
The Stop, 58 Osmaston Road, Derby
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 25 - Director → ME
16
N.S.C SOLUTIONS LIMITED - 2007-08-28
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-06-22 ~ 2010-07-27
IIF 24 - Director → ME
17
Bemin House Cox Lane, Chessington Industrial Estate, Chessington
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 16 - Director → ME
2009-07-08 ~ dissolved
IIF 27 - Secretary → ME