1
Suite 2, 1st Floor 38-40 High Street, Syston, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
D & N RAIKUNDALIA LTD
10128691 10128572, 10128686, 10128680Warning 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) 104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
D & Y RAIKUNDALIA LTD
10128572 10128691, 10128686, 10128680Warning 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) 104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-18 ~ 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
4
D. RAIKUNDALIA LTD
10128686 10128586, 10128680, 10128572Warning 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) 104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
38-40 High Street, Syston, Leicester, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 9 - Director → ME
7
104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
104 Columbine Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 16 - Director → ME
9
29 Merlin Road, Leicester, England
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE