1
Unit 1 Gatefold Buildings, 36 Blyth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
LEGAL 21 LTD
- now 12421874 06518415, 10071924, 13470297Warning 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)MSS EUROPE LIMITED
- 2020-12-06
12421874 Cam & Co Accountancy, 10-12 Love Lane, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 The Gatefold Buildings, 36 Blyth Road, Hayes, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Unit 1 The Gatefold Buildings, 36 Blyth Road, Hayes, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Unit 1 The Gatefold Buildings, 36 Blyth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
50 Bellingdon Road Bellingdon Road, Chesham, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2017-12-01
IIF 18 - Director → ME
Person with significant control
2017-07-12 ~ 2017-12-01
IIF 17 - Right to appoint or remove directors → OE
7
SMART 21 LTD
07404221 SC473248, 03908235, 03933127Warning 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) 12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2018-02-26 ~ 2019-04-23
IIF 11 - Director → ME
Person with significant control
2018-02-27 ~ 2019-04-23
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
8
SPV 21 LTD
11818899 14967161, 13343451, 14953741Warning 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) Unit 1 The Gatefold Buildings, 36 Blyth Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 14 - Director → ME
2019-02-11 ~ 2020-01-14
IIF 13 - Director → ME
Person with significant control
2019-02-11 ~ 2020-01-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-02-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE