1
369 IT SOLUTIONS LTD
15677448 12527836, 06630252, 07638388Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ 2026-01-01
IIF 4 - Director → ME
Person with significant control
2024-04-24 ~ 2026-01-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
CLEYOND AG LTD. - now
Building 3, City West Business Park, Gelderd Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2019-04-25
IIF 12 - Director → ME
2012-04-27 ~ 2015-09-18
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-25
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ 2025-09-17
IIF 9 - Director → ME
Person with significant control
2023-12-08 ~ 2025-09-17
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
INTELLIVOS SOLUTIONS LTD - now
The Mille, 1000 Great West Road, Brentford, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ 2023-01-13
IIF 7 - Director → ME
2019-05-03 ~ 2020-04-28
IIF 5 - Director → ME
Person with significant control
2019-05-03 ~ 2020-04-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2020-05-14 ~ 2023-01-13
IIF 20 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
7
71-75 Shelton Street, London, England
Active Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 8 - Director → ME
2021-01-26 ~ 2026-03-03
IIF 2 - Secretary → ME
Person with significant control
2021-01-26 ~ now
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% with control over the trustees of a trust → OE
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% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
1 Canada Square, London, England
Dissolved Corporate (8 parents)
Officer
2018-10-01 ~ 2019-12-01
IIF 11 - Director → ME
2018-07-31 ~ 2020-04-28
IIF 1 - Secretary → ME
Person with significant control
2018-10-01 ~ 2019-10-09
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
IIF 22 - Right to appoint or remove directors → OE
9
VANTAGE AI LTD - now
981 Great West Road, Brentford, England
Active Corporate (7 parents)
Officer
2019-05-10 ~ 2023-05-30
IIF 13 - Director → ME
2023-06-07 ~ 2024-07-15
IIF 10 - Director → ME
Person with significant control
2019-05-10 ~ 2023-05-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE