1
BLUE GEEKS LIMITED
- 2016-02-15
08767426 2a Western Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 2 - Director → ME
3
19-20 Bourne Court, Southend Road, Woodford Green, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Station Road, Polegate, England
Dissolved Corporate (3 parents)
Officer
2024-01-31 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHARLIE DEV LTD - now
EUROCENT SPV 5 LTD
- 2021-06-23
13386148 14770849, 13247002, 15153219Warning 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) 22 Wentworth Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-21 ~ 2023-05-11
IIF 14 - Director → ME
Person with significant control
2021-06-21 ~ 2023-05-11
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
2a Western Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 10 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2023-05-11 ~ dissolved
IIF 13 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Person with significant control
2024-01-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
Neptune House, 2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15
Due to be dissolved on 2024-08-26
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ 2019-08-30
IIF 11 - Director → ME
Person with significant control
2018-08-29 ~ 2019-08-30
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Dc 3 Blossom Way, Hemel Hempstead, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-19 ~ 2024-02-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Blossom Way, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE