1
AURORA2 LTD
15314094 OE006666, 04630466, 07135839Warning 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) 3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Henhams Caxton Place Court Lane, Hadlow, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-10-13 ~ 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
3
Henhams Caxton Place Court Lane, Hadlow, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2023-08-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-08-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Fifth Floor, 9-10 Market Place, London
Dissolved Corporate (6 parents)
Officer
1992-11-11 ~ dissolved
IIF 28 - Director → ME
5
BITCOIN LENDING SUPPORT SERVICES LTD
10847516 Henhams Caxton Place Court Lane, Hadlow, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
Lindeyer Francis Ferguson, North House, 198 High Street, Tonbridge, Kent
Active Corporate (19 parents)
Officer
2015-03-16 ~ 2023-10-06
IIF 22 - Director → ME
2015-03-16 ~ 2022-02-25
IIF 29 - Secretary → ME
7
Henhams, Caxton Place Court Lane, Hadlow, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
HOPBINE RESIDENTS ASSOCIATION LIMITED
- now 02978407HOPVINE RESIDENTS ASSOCIATION LIMITED - 1994-11-01
Bramblings, Caxton Place Court Lane, Hadlow, Tonbridge, Kent
Active Corporate (16 parents)
Officer
2015-10-20 ~ 2016-10-08
IIF 13 - Director → ME
10
Henhams, Caxton Place, Court Lane, Hadlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
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
11
Henhams Caxton Place Court Lane, Hadlow, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2023-08-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-23 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
POLAR EXTREME RESEARCH LIMITED
- now 03840469SPEED 7894 LIMITED
- 1999-12-07
03840469 02692805, 03704275, 05142856Warning 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) Fifth Floor, 9-10 Market Place, London
Dissolved Corporate (4 parents)
Officer
1999-10-07 ~ dissolved
IIF 27 - Director → ME
13
Henhams Caxton Place Court Lane, Hadlow, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2023-12-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Henhams Caxton Place Court Lane, Hadlow, Tonbridge, England
Dissolved Corporate (1 parent)
Officer
2023-09-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-09-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
Henhams Caxton Place Court Lane, Hadlow, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE