1
The Old Vicarage, 1 Barton Road, Barlestone, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-10 ~ now
IIF 18 - Director → ME
2021-11-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-08-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, England
Active Corporate (2 parents)
Officer
2013-01-16 ~ now
IIF 17 - LLP Designated Member → 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 - Right to surplus assets - More than 25% but not more than 50% → OE
3
The Old Vicarage, 1 Barton Road, Barlestone, Warwickshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-14 ~ dissolved
IIF 19 - Director → ME
2022-12-14 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2022-12-14 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
9 The Courtyard, Eliot Business Park, Nuneaton, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2007-03-01 ~ 2021-01-10
IIF 10 - Director → ME
2006-11-01 ~ 2021-01-10
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SWORDFISH NEWCO 1 LIMITED
- now 11160325 11160340, 11160320, 11160257Warning 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) The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Warwickshire, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-01-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
SWORDFISH NEWCO 2 LIMITED
- now 11160257 08306016, 11160340, 11160320Warning 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) The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-19 ~ 2018-01-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
SWORDFISH NEWCO 3 LIMITED
- now 11160320 08306016, 11160340, 11160257Warning 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)INTASOFTWARE LIMITED
- 2021-01-27
11160320 The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-01-19 ~ 2018-02-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
SWORDFISH NEWCO 4 LIMITED
- now 11160340 08306016, 11160320, 11160257Warning 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)INTATRAINING LIMITED
- 2021-01-27
11160340 The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-19 ~ 2018-02-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
SWORDFISH NEWCO 5 LIMITED
- now 08306016 11160340, 11160320, 11160257Warning 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)NATIONWIDE FORENSIC SERVICES LIMITED
- 2021-01-27
08306016 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire
Dissolved Corporate (8 parents)
Officer
2018-02-22 ~ dissolved
IIF 9 - Director → ME
10
The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, England
Active Corporate (4 parents)
Officer
2023-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE