1
1316 PROPERTY LTD
12892761 SC869331, 11876764, 11788858Warning 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) 9 Mossfield Drive, Biddulph, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANTAGE CLOUD SOLUTIONS LTD
- now 09864113TIM BROWNE CONSULTING LTD - 2019-11-25
West Lodge Hammingden Lane, Ardingly, Haywards Heath, England
Active Corporate (3 parents)
Officer
2022-01-13 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-02 ~ 2024-09-01
IIF 14 - Director → ME
Person with significant control
2023-10-02 ~ 2024-09-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
GLASSHOUSE MEDIA PRODUCTIONS LTD
10669248 7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Half Moon Glasshouse Lane, Kirdford, Billingshurst, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ 2024-10-01
IIF 26 - Director → ME
Person with significant control
2017-03-14 ~ 2024-10-01
IIF 18 - Has significant influence or control → OE
7
Wilderness Barns, Wilderness Lane, Hadlow Down, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
JCCO 390 LIMITED
09898529 09578084, 07905182, 08039890Warning 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) Wilderness Barns Wilderness Lane, Hadlow Down, Uckfield, England
Dissolved Corporate (8 parents)
Officer
2016-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-04-22 ~ 2020-09-24
IIF 16 - Director → ME
Person with significant control
2020-04-22 ~ 2020-09-24
IIF 2 - Has significant influence or control → OE
10
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Wilderness Barns Wilderness Lane, Hadlow Down, Uckfield, England
Active Corporate (4 parents)
Officer
2010-06-01 ~ now
IIF 24 - Director → ME
2008-01-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-02-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
SYSGROUP TRADING LIMITED - now
Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2003-05-30 ~ 2017-03-31
IIF 10 - Director → ME
2005-04-06 ~ 2016-07-06
IIF 28 - Secretary → ME
13
1 New Place, Uckfield, England
Active Corporate (4 parents)
Officer
2014-10-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
14
7 - 9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-18 ~ 2024-09-01
IIF 15 - Director → ME
Person with significant control
2023-09-18 ~ 2024-09-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE