1
Hastingwood Business Park Wood Lane, Erdington, Birmingham, England
Active Corporate (5 parents)
Officer
2017-02-20 ~ 2022-07-27
IIF 11 - Director → ME
2
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2003-05-02 ~ dissolved
IIF 3 - Director → ME
3
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2007-01-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
235 Old Marylebone Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ dissolved
IIF 15 - Director → ME
5
TBU10 LIMITED
07504522 07098463, 07068030, 07448073Warning 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) 235 Old Marylebone Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 14 - Director → ME
6
20 Larken Drive, Bushey Heath, England
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
TBU5 LIMITED
07068030 07098463, 07098452, 07448073Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2009-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-19
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
8
TBU6 LIMITED
07098452 07098463, 07068030, 07448073Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-08 ~ now
IIF 7 - Director → ME
9
TBU7 LIMITED
07098463 07098452, 07068030, 07448073Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-12-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
TBU8 LIMITED
07448073 07098463, 07098452, 07068030Warning 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) 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2010-11-23 ~ now
IIF 8 - Director → ME
11
TBU9 LIMITED
07451705 07098463, 07098452, 07068030Warning 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) 235 Old Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2010-11-25 ~ dissolved
IIF 13 - Director → ME