1
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 5 - Director → ME
2
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (3 parents)
Officer
2016-07-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
COLLABORATIVE INNOVATION SERVICES LIMITED
09537941 6 The Courtyard The Court Yard, Holding Street, Gillingham, Kent, England
Active Corporate (6 parents)
Officer
2015-11-01 ~ 2016-05-01
IIF 3 - Director → ME
2018-05-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
3 The Court Yard, Holding Street, Rainham, Gillingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
3 The Court Yard, Holding Street, Rainham, Gillingham, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-16 ~ dissolved
IIF 11 - Director → ME
7
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Officer
2019-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
6 The Courtyard, Holding Street, Rainham, Kent
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-20 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ROCKINGHAM REIN LIMITED - 2018-11-20
6 The Courtyard, Holding Street, Rainham, Kent
Active Corporate (2 parents)
Officer
2020-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
10
TOWER EPOCKET FINANCE UK 1 LIMITED
- now 05179835TOWER CABVISION FINANCE UK 37 LIMITED
- 2005-04-05
05179835BRABCO 413 LIMITED - 2004-07-19
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2010-11-18
IIF 13 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 28 - Secretary → ME
11
TOWER MCASHBACK FINANCE UK 1 LIMITED
- now 05089559 05130540, 05130540, 05130528Warning 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)BRABCO 406 LIMITED - 2004-07-02
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 14 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 30 - Secretary → ME
12
TOWER MCASHBACK FINANCE UK 2 LIMITED
- now 05130525 05130540, 05089559, 05130528Warning 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)BRABCO 408 LIMITED - 2004-07-02
11th Floor, The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 17 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 26 - Secretary → ME
13
TOWER MCASHBACK FINANCE UK 3 LIMITED
- now 05130528 05130540, 05130540, 05089559Warning 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)BRABCO 409 LIMITED - 2004-07-02
11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 15 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 29 - Secretary → ME
14
BRABCO 410 LIMITED - 2004-07-02
11th Floor The Plaza 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-11-26 ~ 2010-11-18
IIF 18 - Director → ME
2005-03-03 ~ 2010-11-18
IIF 27 - Secretary → ME
15
TOWER VISMAIL FINANCE UK 1 LIMITED
- now 05449713BRABCO 520 LIMITED - 2005-06-01
11th Floor The Plaza 100 Old Hall Street, Liverpool
Dissolved Corporate (5 parents)
Officer
2005-06-06 ~ 2010-11-18
IIF 16 - Director → ME
2005-06-06 ~ 2010-11-18
IIF 31 - Secretary → ME
16
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 9 - Director → ME
17
6 The Courtyard, Holding Street, Rainham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 10 - Director → ME