1
Lockington Hall, Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2018-11-05 ~ 2023-06-30
IIF 15 - Director → ME
2
29 Courtenay Road, Keynsham, Bristol, England
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ 2021-07-28
IIF 18 - Director → ME
2021-07-28 ~ dissolved
IIF 14 - Director → ME
2020-03-25 ~ 2021-07-28
IIF 22 - Secretary → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Courtenay Road, Keynsham, Bristol, England
Active Corporate (1 parent)
Officer
2016-12-07 ~ now
IIF 11 - Director → ME
2016-12-07 ~ 2021-07-28
IIF 23 - Secretary → ME
Person with significant control
2016-12-07 ~ now
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
4
29 Courtenay Road Keynsham, Bristol, England
Active Corporate (2 parents)
Officer
2020-08-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-10 ~ now
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
5
LESNET INVESTMENTS LIMITED
- now 11441307E2 INVESTMENTS LIMITED
- 2023-03-06
11441307 13110257, 05711100, 15815952Warning 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) 50 Moor Lane, Rickmansworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-29 ~ now
IIF 21 - Director → ME
6
Flat 12, Aston House, Wandsworth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 17 - Director → ME
2020-01-02 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
29 Courtenay Road, Keynsham, Bristol, England
Dissolved Corporate (3 parents)
Officer
2022-03-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ dissolved
IIF 16 - Director → ME
9
Bronze Building, 105 Sumner Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-21 ~ 2022-09-03
IIF 19 - Director → ME
Person with significant control
2017-07-21 ~ 2022-12-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Flat 12 Aston House, Wandsworth Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-18 ~ now
IIF 12 - Director → ME
2020-08-18 ~ 2021-07-28
IIF 25 - Secretary → ME
Person with significant control
2020-08-18 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE