1
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Officer
2010-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-05-10 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 12 - Director → ME
4
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (9 parents)
Person with significant control
2017-05-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-04-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2017-07-04
IIF 15 - Director → ME
2017-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents, 1 offspring)
Officer
2010-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-05-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 8 - Director → ME
9
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2017-05-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORTHINGTON INVESTMENTS LIMITED
02206746 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Officer
2010-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
PCO 199 LIMITED
03580998 03526141, 03506392, 03207931Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2017-05-10 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Person with significant control
2017-05-10 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Person with significant control
2017-05-10 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
SNARESBROOK INVESTMENTS LIMITED
05155059 1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 10 - Director → ME
15
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 9 - Director → ME
16
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-31 ~ dissolved
IIF 14 - Director → ME
17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (4 parents)
Officer
2014-02-04 ~ 2015-06-01
IIF 13 - Director → ME
18
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (10 parents)
Officer
2010-10-31 ~ 2015-06-01
IIF 6 - Director → ME
19
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2010-10-31 ~ 2015-06-01
IIF 11 - Director → ME
20
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents)
Officer
2010-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-10 ~ 2018-02-10
IIF 33 - Has significant influence or control over the trustees of a trust → OE
21
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (16 parents, 2 offsprings)
Officer
2010-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-01
IIF 17 - Has significant influence or control over the trustees of a trust → OE
2017-05-10 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE