1
4 Firs Walk, Burntwood, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2020-12-10 ~ 2022-10-06
IIF 1 - Director → ME
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30 during the appointment or period of control
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2016-07-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-20 ~ now
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
4
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 16 - Director → ME
5
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ 2022-10-27
IIF 6 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
7
4385, 10288354 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-07-20 ~ 2024-05-13
IIF 2 - Director → ME
Person with significant control
2016-07-20 ~ 2024-05-13
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
8
THE 400 COMPANY LIMITED
02984684 04597979, 06674529, 13067201Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-22 during the appointment or period of control
Dissolved on 2020-12-16 during the appointment or period of control
Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham
Dissolved Corporate (6 parents)
Officer
1994-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
4385, 10288362 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-07-20 ~ 2024-03-13
IIF 3 - Director → ME
Person with significant control
2016-07-20 ~ 2024-03-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE