1
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
1996-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-01-14 ~ dissolved
IIF 16 - Director → ME
3
CHAMELEONS PRODUCTS LIMITED
- now 05773765CHAMELEONS LIMITED
- 2006-05-04
05773765 34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ 2014-04-21
IIF 18 - Director → ME
4
CHAMELEONS SWINGERS CHAT LIMITED
06859937 34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2014-04-22
IIF 14 - Director → ME
2009-03-27 ~ 2009-06-01
IIF 1 - Secretary → ME
5
JYTF6 LIMITED
- 2018-05-22
11298208 12268805, 10220546, 11440639Warning 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) 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-10-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 Waterloo Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
1999-01-14 ~ dissolved
IIF 15 - Director → ME
8
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2006-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
34 Waterloo Road, Wolverhampton
Active Corporate (6 parents)
Officer
1999-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
34 Waterloo Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
1999-01-14 ~ dissolved
IIF 20 - Director → ME
11
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2011-08-16 ~ 2011-11-23
IIF 21 - Director → ME
2017-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
2010-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
34 Waterloo Road, Wolverhampton, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ 2014-04-21
IIF 17 - Director → ME
15
THE VINTAGE LODGE HOTEL LIMITED
05332289 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-01-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
16
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
1996-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
1996-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
1996-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE