1
Pound Scots, Chinnor Road, Bledlow Ridge, Bucks, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-02 ~ 2025-04-03
IIF 18 - Right to appoint or remove directors → OE
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
2
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (7 parents)
Officer
2013-12-21 ~ dissolved
IIF 9 - Director → ME
3
LOGIBAG UK LIMITED
- 2003-09-11
03434629 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (18 parents)
Officer
2001-04-19 ~ 2018-05-04
IIF 7 - Director → ME
4
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ dissolved
IIF 10 - Director → ME
2001-04-10 ~ dissolved
IIF 13 - Secretary → ME
5
Pound Scots Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Pound Scots Chinnor Road, Bledlow Ridge, High Wycombe, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
Northwood House, Ward Avenue, Cowes, England
Active Corporate (5 parents)
Officer
2024-09-26 ~ 2025-03-19
IIF 12 - Director → ME
Person with significant control
2024-09-26 ~ 2024-10-14
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
APEX MERIDIAN LINE LTD. - 1998-04-01
Winchester House Oxford Science Park, Heatley Road, Oxford, England
Dissolved Corporate (13 parents)
Officer
2010-01-31 ~ dissolved
IIF 5 - Director → ME
9
White Hill Centre, White Hill, Chesham, Buckinghamshire
Active Corporate (79 parents)
Officer
2019-11-21 ~ 2021-10-30
IIF 2 - Director → ME
10
THINVENTORY GROUP HOLDINGS LIMITED - now
SHOO 620 LIMITED
- 2016-08-16
09917882 04791294, 13356289, 10888034Warning 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) Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2016-08-03 ~ 2017-11-08
IIF 4 - Director → ME
11
THINVENTORY HOLDINGS LIMITED - now
SECKLOE 59 LIMITED
- 2001-05-10
04130988 04329501, 04101163, 04767267Warning 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) Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2001-04-19 ~ 2018-05-04
IIF 8 - Director → ME
12
THINVENTORY LIMITED - now
BYBOX FIELD SUPPORT LIMITED
- 2025-01-20
03852440 Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2000-02-09 ~ 2018-05-04
IIF 6 - Director → ME
2001-04-19 ~ 2003-10-02
IIF 14 - Secretary → ME