1
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 7 - Director → ME
2
EPP4325 LTD
10788772 10788907, 10789776, 10789397Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 14 - Director → ME
2017-05-25 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
4385, 11644807 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
4
1 Meridian South, Meridian Business Park, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
4385, 11716779 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
6
Flat 3 58 Summerfield Crescent, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
7
Flat 3 437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
8
35 Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2018-06-29
IIF 15 - Director → ME
9
4385, 11928691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
STRKSWI 0035 LTD
11442482 11524586, 11429325, 11441266Warning 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) Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
41 Kentish Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ 2026-04-16
IIF 1 - Director → ME
Person with significant control
2022-03-29 ~ 2026-04-16
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
4385, 11320083: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE