1
Unit 1 Gatefold Buildings, 36 Blyth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
LEGAL 21 LTD
- now 12421874 06518415, 09752660, 13870496Warning 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 17 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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 12 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 11 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 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 14 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - 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 2 - Director → ME
Person with significant control
2017-07-12 ~ 2017-12-01
IIF 1 - Right to appoint or remove directors → OE
7
SMART 21 LTD
07404221 SC473248, 03908235, 03908235Warning 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 13 - Director → ME
Person with significant control
2018-02-27 ~ 2019-04-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
SPV 21 LTD
11818899 13575442, 14953536, 12604169Warning 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
2019-02-11 ~ 2020-01-14
IIF 15 - Director → ME
2020-02-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-11 ~ 2020-01-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2020-02-21 ~ dissolved
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
IIF 6 - Right to appoint or remove directors → OE