1
2 Priory Close, Ruislip, England
Active Corporate (2 parents)
Officer
2019-11-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-15 ~ 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
IIF 21 - Right to appoint or remove directors → OE
2
30a Watford Road, Northwood, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → 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 7 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
2 Priory Close, Ruislip, England
Active Corporate (3 parents)
Officer
2014-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
6
2 Priory Close, Ruislip, England
Active Corporate (1 parent)
Officer
2021-02-16 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
2 Priory Close, Ruislip, England
Active Corporate (2 parents)
Officer
2025-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
5 Cavell Way, Epsom, England
Active Corporate (3 parents)
Officer
2019-08-21 ~ 2021-05-28
IIF 11 - Director → ME
Person with significant control
2019-08-21 ~ 2021-05-28
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
IIF 23 - 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 10 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
LIVERPOOL 55 LTD
- now 11881950 08362922, 16101540, 11004915Warning 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 8 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 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 12 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE