1
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 11 - Director → ME
2
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (3 parents)
Officer
2016-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
COLLABORATIVE INNOVATION SERVICES LIMITED
09537941 6 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, England
Active Corporate (6 parents)
Officer
2015-11-01 ~ 2016-05-01
IIF 9 - Director → ME
2018-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
5
3 The Court Yard, Holding Street, Rainham, Gillingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
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
IIF 26 - Right to appoint or remove directors → OE
6
3 The Court Yard, Holding Street, Rainham, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 17 - Director → ME
7
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Officer
2019-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
6 The Courtyard, Holding Street, Rainham, Kent
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ROCKINGHAM REIN LIMITED - 2018-11-20
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Officer
2020-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
10
TOWER EPOCKET FINANCE UK 1 LIMITED
- now 05179835TOWER CABVISION FINANCE UK 37 LIMITED
- 2005-04-05
05179835BRABCO 413 LIMITED - 2004-07-19
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2010-11-18
IIF 19 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 3 - Secretary → ME
11
TOWER MCASHBACK FINANCE UK 1 LIMITED
- now 05089559 05130540, 05130540, 05130528Warning 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)BRABCO 406 LIMITED - 2004-07-02
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 20 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 5 - Secretary → ME
12
TOWER MCASHBACK FINANCE UK 2 LIMITED
- now 05130525 05130540, 05089559, 05130528Warning 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)BRABCO 408 LIMITED - 2004-07-02
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 23 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 1 - Secretary → ME
13
TOWER MCASHBACK FINANCE UK 3 LIMITED
- now 05130528 05130540, 05130540, 05089559Warning 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)BRABCO 409 LIMITED - 2004-07-02
11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 21 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 4 - Secretary → ME
14
BRABCO 410 LIMITED - 2004-07-02
11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 24 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 2 - Secretary → ME
15
TOWER VISMAIL FINANCE UK 1 LIMITED
- now 05449713BRABCO 520 LIMITED - 2005-06-01
11th Floor The Plaza 100 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2010-11-18
IIF 22 - Director → ME
2005-06-06 ~ 2010-11-18
IIF 6 - Secretary → ME
16
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 15 - Director → ME
17
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 16 - Director → ME