1
4385, 15517224 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-02-23 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
4385, 15593674 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-03-26 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
32 - 39 St Martin's Court, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
4
4385, 15696049 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
4385, 15696052 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
4385, 15696066 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
7
4385, 15696072 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
4385, 15696069 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
4385, 15696087 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
4385, 15696094 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
4385, 15696105 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
12
4385, 15696118 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
4385, 15696127 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
15
4385, 15013092 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
4385, 15556567 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-12 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2024-03-12 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
17
12 Blackett Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2023-05-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
18
Suite 296aa 78 Cannon Street, London, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
19
4385, 15584855 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
20
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
21
SHENLIU1 LIMITED
15690087 15690185, 15690184, 15690156Warning 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) 2 Bridge Farm Close, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
22
SHENLIU2 LIMITED
15690120 15690185, 15690184, 15690156Warning 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) 21 Bridge Farm Close, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
23
SHENLIU3 LIMITED
15690127 15690184, 15690156, 15690087Warning 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) 22 Bridge Farm Close, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
24
SHENLIU4 LIMITED
15690156 15690185, 15690184, 15690087Warning 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) 29 Bridge Farm Close, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
25
SHENLIU5 LIMITED
15690184 15690185, 15690156, 15690087Warning 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) 4 Bridge Farm Close, Wirral, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
26
SHENLIU6 LIMITED
15690185 15690184, 15690156, 15690087Warning 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) 4385, 15690185 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
27
Suite 34154 61 Bridge Street, Kingston, Herefordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
28
33 Barcroft Street, Cleethorpes, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
46 Eastdale Road, Burgess Hill, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
30
14 Palmerston Road, Carshalton, England
Active Corporate (1 parent)
Officer
2024-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
31
24 Regency Court, Winsford, England
Active Corporate (1 parent)
Officer
2024-04-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
6 Lees Drive, Dewsbury, England
Active Corporate (1 parent)
Officer
2024-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
33
4385, 15599112 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-28 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
34
7 Copperfield Road, Coventry, West Midlands, England, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 62 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
35
4385, 15246949 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-10-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-10-30 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
36
21-24 Millbank Westminster, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-28 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
37
36 Kenilworth Gardens, Hayes, England
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
38
4385, 14815488 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
39
4385, 15542580 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
40
4385, 15635291 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
41
Suite 32 72 High, Street Haslemere, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE