1
SECKLOE 281 LIMITED
- 2006-04-20
05616327 05269846, 03717255, 05385635Warning 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) The Locks, Hillmorton, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2006-04-20 ~ 2006-10-10
IIF 18 - Director → ME
2
Mintel House, Playhouse Yard, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2011-07-15 ~ 2011-07-19
IIF 8 - Director → ME
3
ENIGMASIGNAL LIMITED
- 2018-10-26
11376966 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
2 Water End Barns, Water End, Eversholt, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-12-11 ~ 2008-03-12
IIF 16 - Director → ME
5
2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
VIVA HEALTH AND FITNESS LIMITED
- 2020-05-28
09461299 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GREEN ENERGY PLANTATIONS LIMITED - now
NRG PLANTATIONS LIMITED - 2009-04-15
2 Water End Barns, Water End, Eversholt, Bedfordshire
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ 2009-02-06
IIF 17 - Director → ME
8
2 Water End Barns, Water End, Eversholt, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2007-06-28 ~ dissolved
IIF 15 - Director → ME
9
PM2 DATA SERVICES LIMITED
- now 12977278INTELIGEX DATA SERVICES LIMITED
- 2025-03-12
12977278 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Water End Barns, Water End, Eversholt, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-08 ~ dissolved
IIF 19 - Director → ME
11
2 Water End Barns, Water End, Eversholt, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-09 during the appointment or period of control
Commencement of winding up on 2025-02-04 during the appointment or period of control
INTELIGEX TRADING SERVICES LIMITED
- 2020-10-13
11826486 4, The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
Liquidation Corporate (3 parents)
Officer
2019-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
WORLD OF SERVICE INTERNATIONAL LIMITED
- now 01202465O.E. COMPONENT SERVICE LIMITED - 2007-04-27
Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2013-03-22 ~ 2016-07-06
IIF 7 - Director → ME
14
Unit A Brook Park East Road, Shirebrook, Mansfield, Nottinghamshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-03-22 ~ 2016-07-06
IIF 6 - Director → ME