1
210 White Lane, Sheffield, England
Active Corporate (2 parents)
Officer
2011-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 20 - Secretary → ME
3
210 White Lane, Sheffield
Active Corporate (6 parents)
Officer
2009-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
210 White Lane, Sheffield
Active Corporate (8 parents)
Officer
2012-11-14 ~ now
IIF 5 - Director → ME
2009-04-09 ~ now
IIF 27 - Secretary → ME
5
210 White Lane, Sheffield
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 9 - Director → ME
2009-06-11 ~ now
IIF 29 - Secretary → ME
6
210 White Lane, Sheffield
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-14 ~ now
IIF 6 - Director → ME
2009-06-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
210 White Lane, Sheffield
Active Corporate (10 parents)
Officer
2012-11-14 ~ now
IIF 7 - Director → ME
8
210 White Lane, Sheffield
Active Corporate (4 parents)
Officer
2009-03-27 ~ now
IIF 8 - Director → ME
2009-03-27 ~ now
IIF 28 - Secretary → ME
9
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-05 ~ dissolved
IIF 21 - Secretary → ME
10
MERCURY3 LTD.
04910992 09521184, SC503675, 11894616Warning 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) 210 White Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-25 ~ now
IIF 16 - Secretary → ME
11
Haines Watts, 350 Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 10 - Director → ME
12
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 13 - Director → ME
13
Progress House, 206 White Lane, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
2004-02-17 ~ now
IIF 17 - Secretary → ME
14
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-22 ~ 2013-02-28
IIF 11 - Director → ME
1996-05-31 ~ 1996-07-11
IIF 14 - Secretary → ME
2002-09-24 ~ 2013-02-28
IIF 22 - Secretary → ME
15
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-03-03 ~ dissolved
IIF 18 - Secretary → ME
16
PEGASUS INVESTMENTS & ASSET MANAGEMENT LIMITED
10095397 210 White Lane, Sheffield, England
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
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
17
Progress House 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (23 parents)
Officer
2009-01-01 ~ 2011-03-31
IIF 12 - Director → ME
2001-08-03 ~ dissolved
IIF 19 - Secretary → ME
18
PEGASUS SECURITY SOLUTIONS LIMITED
06864697 Progress House, 206 White Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 1 - Director → ME
2009-03-31 ~ dissolved
IIF 15 - Secretary → ME