1
Hascombe House The Street, Hascombe, Godalming, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
2
16c Weycroft Avenue Millwey Rise Industrial Estate, Axminster, England
Dissolved Corporate (3 parents)
Officer
2021-03-18 ~ dissolved
IIF 13 - Director → ME
3
Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-02-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
229 The Broadway, Wimbledon, London
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 12 - Director → ME
2006-09-08 ~ dissolved
IIF 22 - Secretary → ME
5
Hascombe House The Street, Hascombe, Godalming, Surrey, England
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-06-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
6
229 The Broadway, Wimbledon, London
Dissolved Corporate (9 parents)
Officer
2010-12-22 ~ 2014-04-05
IIF 17 - LLP Designated Member → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2006-06-20 ~ now
IIF 10 - Director → ME
2006-06-20 ~ now
IIF 21 - Secretary → ME
8
LLP FORMATIONS NO 152 LLP
- 2014-08-14
OC379207 OC373650, OC379211, OC379205Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LLP FORMATIONS NO 167 LLP
- 2014-07-16
OC381643 OC381645, OC368557, OC383851Warning 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) Fifth Floor, 11 Leadenhall Street, London, England
Dissolved Corporate (12 parents)
Officer
2014-04-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2005-03-29 ~ now
IIF 9 - Director → ME
2005-03-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22
Dissolved on 2021-01-06
229 The Broadway, Wimbledon, London
Dissolved Corporate (16 parents)
Officer
2010-12-01 ~ 2014-04-05
IIF 16 - LLP Designated Member → ME