1
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
78 Alexandra Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
3
1 Trenchard Avenue, Ruislip, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
78 Alexandra Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
147a High Street, Waltham Cross, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
8 Baldock Road, Letchworth Garden City, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
HOLDCO365 LTD
14891450 16406235, 09336517, 09249113Warning 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) 147a High Street, Waltham Cross, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 5 - Director → ME
8
MANAGEMENT 365 LTD
12713751 09804954, 10824899, 04949559Warning 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) 8 Baldock Road, Letchworth Garden City, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-07-02 ~ 2024-02-10
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-01 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
147a High Street, Waltham Cross, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 3 - Director → ME