1
38 Pitchford Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 Pitchford Street, London, England
Active Corporate (2 parents)
Officer
2017-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
817 CONSULTING LTD
- 2023-12-09
15285750 13804207, 12821817, 07186665Warning 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) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
THE VURGER CO (INTERNATIONAL) LTD
11878827 Unit 41-42 Fairways Business Park Lammas Road, London, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 23 - Has significant influence or control → OE
6
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (5 parents)
Officer
2023-04-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 19 - Has significant influence or control → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-30 ~ 2023-04-28
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Prospect House, Rouen Road, Norwich
Dissolved Corporate (9 parents)
Officer
2016-07-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 25 - Has significant influence or control → OE
11
Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2023-04-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-12 ~ dissolved
IIF 17 - Has significant influence or control → OE
13
38 Pitchford Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 13 - Director → ME
14
2 Llewellyn Avenue, Neath, Uk
Dissolved Corporate (2 parents)
Officer
2008-05-16 ~ dissolved
IIF 14 - Director → ME