1
5b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 21 - Director → ME
2
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Gf Sutton House, Dovenby Hall Estate, Cockermouth, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 6 - Director → ME
4
14a Main Street, Cockermouth, Cumbria
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SUPERIOR YACHT CHARTERS LIMITED
06221168 The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-20 ~ 2022-05-01
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-31 ~ 2021-06-01
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
Active Corporate (4 parents)
Officer
2008-04-14 ~ 2022-08-10
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-04-15
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor The Landing, Media City Uk, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 9 - Director → ME
8
Parkway House Suite 1.8, Palatine Road, Manchester, England
Active Corporate (5 parents)
Officer
2020-02-04 ~ 2023-08-10
IIF 5 - Director → ME
Person with significant control
2020-02-04 ~ 2020-07-29
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
9
V360 HOLDINGS LTD
12441085 14707713, 14952659, 10921896Warning 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) Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2020-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (8 parents)
Officer
2017-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-16 ~ 2020-07-29
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
11
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-13 ~ 2020-07-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
V360 SERVICES LTD
12441451 SC777618, SC358505, 12610205Warning 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) Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2020-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-04 ~ 2020-07-29
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
The Tower Daltongate Busiiness Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ 2019-09-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE