1
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2021-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-07 ~ 2021-08-09
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
M44 CAR SALES LTD.
12310930 09425224, 06273752, 16997595Warning 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) C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-12 ~ 2021-12-22
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
4
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-09 ~ now
IIF 7 - Director → ME
5
13 High Street East, Glossop, Derbyshire, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 2 - Director → ME
7
13 High Street East, Glossop, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-12-05 ~ dissolved
IIF 9 - Director → ME
2013-02-18 ~ dissolved
IIF 16 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-12
Dissolved on 2019-12-23
MERCURY MEDIA PROMOTIONS LIMITED - 2004-10-14
Bridgestones 125-127, Union Street, Oldham
Dissolved Corporate (8 parents)
Officer
2013-02-08 ~ 2016-08-03
IIF 8 - Director → ME
9
13 High Street East, Glossop, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ 2013-02-18
IIF 10 - Director → ME
2012-11-27 ~ 2013-02-18
IIF 17 - Secretary → ME
10
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 1 - Director → ME
2015-06-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-12-22
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
C/o Sempar, Ground Floor Unit 3, Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ dissolved
IIF 11 - Director → ME