1
22d Orgreave Crescent, Sheffield, England
Active Corporate (4 parents)
Officer
2022-07-26 ~ 2025-12-09
IIF 7 - Director → ME
2
54 Aberford Drive, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
ADVISER 365 LTD
16461620 02542549, 02464922, 02464517Warning 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) 54 Aberford Drive, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
BOX 37 LTD
16168446 09707375, 07725368, 11686368Warning 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) Gowan House Unit 24g Mandale Park, Belmont Industrial Estate, Durham, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITAL365 LIMITED
12619866 09132259, 16298704, 11663252Warning 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) 43 Moorside South, Fenham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
COMMERCIAL365 LIMITED
13051584 15393297, 05529764, 09223873Warning 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) 43 Moorside South, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
54 Aberford Drive, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2019-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
54 Aberford Drive, Houghton Le Spring, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
43 Moorside South, Fenham, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
10
PROTECT365 WILLS AND ESTATE PLANNING LTD
- now 11875636WILLS AND TRUSTS365 LIMITED
- 2019-05-07
11875636 91 91 Burnbridge, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-03-12 ~ 2026-03-20
IIF 5 - Director → ME
Person with significant control
2019-03-12 ~ 2026-03-12
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
43 Moorside South, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
43 Moorside South, Fenham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE