1
2 Priory Close, Ruislip, England
Active Corporate (2 parents)
Officer
2019-11-15 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
30a Watford Road, Northwood, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
3
BRIGHT CHANGE CONSULTING LTD
- 2022-09-15
13203203 2 Priory Close, Ruislip, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
2 Priory Close, Ruislip, England
Active Corporate (3 parents)
Officer
2014-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
5
2 Priory Close, Ruislip, England
Active Corporate (4 parents)
Officer
2010-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
6
2 Priory Close, Ruislip, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
2 Priory Close, Ruislip, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
9
5 Cavell Way, Epsom, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ 2021-05-28
IIF 19 - Director → ME
Person with significant control
2019-08-21 ~ 2021-05-28
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
10
LE2 0NQ 2B LIGA HOUSE LTD
- now 11881610 Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
LIVERPOOL 55 LTD
- now 11881950 08362922, 16101540, 16751676Warning 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) 2 Priory Close, Ruislip, England
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Dissolved Corporate (1 parent)
Officer
2021-02-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
15 Havelock Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-05 ~ dissolved
IIF 21 - Director → ME