1
Suit A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 HIGH STREET LTD
11027733 07445979, 09963240, 11282903Warning 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) Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
4
ADVERTISING ONLINE LIMITED
- now 03843074ADVERTISING ONLINE LTD
- 2015-03-10
03843074 Suit A, Birch House, Almond Road, St. Neots, England
Active Corporate (8 parents, 2 offsprings)
Officer
1999-09-16 ~ now
IIF 22 - Director → ME
1999-09-16 ~ 2010-09-29
IIF 32 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-08-12
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
5
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-07 ~ 2024-09-01
IIF 3 - Ownership of shares – 75% or more → OE
7
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-30 ~ 2023-10-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 18 - Has significant influence or control → OE
11
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
12
Suite A Birch House, Almond Road, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
2nd Floor 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ 2016-01-15
IIF 9 - Director → ME
15
THE HENG HA ORGANIZATION LIMITED
16099133 Suite A, Birch House, Almond Road, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-25 ~ dissolved
IIF 6 - Director → ME
16
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Officer
2014-12-08 ~ now
IIF 25 - Director → ME
2014-12-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
17
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 29 - Director → ME