1
ADVANCED PANELS MANUFACTURING LTD.
11984495 C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2021-06-18
IIF 38 - Director → ME
Person with significant control
2019-05-08 ~ 2021-06-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Woodford Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
11 Woodford Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ 2021-06-17
IIF 17 - Director → ME
Person with significant control
2019-02-20 ~ 2021-06-01
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
CREST MARKETING SERVICES LTD
- now 11427442CREST MARKETING SERVICES LTD
- 2020-05-22
11427442ROTHGEN PROMOTIONS LTD
- 2020-01-24
11427442ROTHGEN DIGITAL MARKETING LIMITED
- 2018-11-27
11427442ROTHGEN DIGITAL CONSTRUCTION (SERIES 4) LIMITED
- 2018-10-31
11427442 11427378, 11427242, 11545612Warning 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) 4385, 11427442 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ 2020-01-24
IIF 24 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-12-15 ~ 2021-07-08
IIF 20 - Director → ME
Person with significant control
2020-12-15 ~ 2021-07-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2021-07-08
IIF 19 - Director → ME
Person with significant control
2020-12-15 ~ 2021-07-08
IIF 13 - Has significant influence or control → OE
7
ROTHGEN DIGITAL CONSTRUCTION LTD
- 2018-08-14
10964673 11545612, 09037358, 11427242Warning 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) 11 Woodford Avenue, Ilford, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-14 ~ 2020-01-24
IIF 29 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 11 - Has significant influence or control → OE
8
ROTHGEN ADMINISTRATION LIMITED
- now 11427378ROTHGEN DIGITAL CONSTRUCTION (SERIES 3) LIMITED
- 2018-10-31
11427378 11427242, 11427442, 10964673Warning 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) 1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 14 - Has significant influence or control → OE
9
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ 2021-07-08
IIF 26 - Director → ME
Person with significant control
2017-08-04 ~ 2021-07-08
IIF 12 - Has significant influence or control → OE
10
ROTHGEN CONSTRUCTION LTD.
- now 09037358 11545612, 10964673, 11427242Warning 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) Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Officer
2014-05-13 ~ 2022-09-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
ROTHGEN DIGITAL CONSTRUCTION LTD
11545612 10964673, 09037358, 11427442Warning 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) 1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 4 - Has significant influence or control → OE
12
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
One Leeds, 26 Whitehall Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 40 - Director → ME
2018-11-01 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
15
SHOP BETTER TOGETHER LTD
- 2016-01-27
09016926 1 Leeds 26 Whitehall Road, Leeds, England
Liquidation Corporate (4 parents)
Officer
2014-04-29 ~ 2021-07-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 10 - Has significant influence or control → OE
17
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 9 - Has significant influence or control → OE
18
ROTHGEN TIMBER ENGINEERING LIMITED
- now 11427242ROTHGEN DIGITAL CONSTRUCTION (SERIES 2) LIMITED
- 2019-02-06
11427242 11427378, 11427442, 10964673Warning 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) 1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 15 - Has significant influence or control → OE
19
TYRAM RESORTS LTD - now
Bawtry Road, Hatfield, Woodhouse, Doncaster, England
Receiver Action Corporate (6 parents)
Officer
2014-06-26 ~ 2020-01-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
61 Crockhamwell Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE