1
RWJ TECHNOLOGY SOLUTIONS LTD
- 2022-12-07
10633494 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2022-01-31
IIF 20 - Director → ME
2022-03-01 ~ 2022-03-01
IIF 24 - Director → ME
2022-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
AIR PURIFICATION SOLUTIONS LTD
- now 07167467AIRMANAGER (REAL ESTATE) LIMITED
- 2010-07-30
07167467 12 School Lane, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 8 - Director → ME
3
10 Park Crescent, Hellifield, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-05
IIF 15 - Director → ME
4
Seligman Percy, Hilton House, Lord Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ dissolved
IIF 7 - Director → ME
5
C/o Seligman Percy Hilton House, Lord Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 9 - Director → ME
6
15 Nightjar Road, Bordon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 2 - Director → ME
7
Oxney Lodge, Nightjar Road, Bordon, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
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
8
C/o The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-20 ~ 2021-07-16
IIF 38 - Ownership of shares – 75% or more → OE
9
Office Suite 3 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-05-27 ~ 2022-01-31
IIF 18 - Director → ME
2022-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-27 ~ now
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
11
RWJ PROPERTY SOLUTIONS LTD
- now 07583942Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-07-07
Commencement of winding up on 2025-08-19
RWJ SOLUTIONS LTD
- 2017-02-23
07583942 13193595, 13044329, 13085408Warning 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, 07583942 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2011-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-14 ~ now
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
12
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Receiver Action Corporate (5 parents)
Officer
2018-05-10 ~ 2022-01-31
IIF 19 - Director → ME
2022-06-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-10 ~ 2024-07-23
IIF 39 - Ownership of shares – 75% or more → OE
13
RWJ RECRUITMENT SOLUTIONS LIMITED
11085665 15 Nightjar Road, Bordon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-11-28 ~ 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
14
15 Nightjar Road, Bordon, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
RWJ SA SOLUTIONS JV1 LIMITED
14329024 14449538, 13591178, 13044329Warning 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) 3 Shrieves Walk, Stratford-upon-avon, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-31 ~ 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
16
RWJ SA SOLUTIONS JV2 LIMITED
14449538 14329024, 13591178, 13085408Warning 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) Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-28 ~ 2023-09-23
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
17
RWJ SA SOLUTIONS LTD
13193595 13591178, 07583942, 14449538Warning 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) Office Suite 3, Shrieves Walk, Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2022-01-31
IIF 28 - Director → ME
2022-03-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
18
RWJ SA SOLUTIONS V2 LIMITED
13591178 14449538, 14329024, 13193595Warning 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) Office Suite 3, Shrieves Walk, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2021-08-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-29 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
RWJ SOLUTIONS JV1 LIMITED
13044329 13161144, 13085408, 14329024Warning 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) Office Suite 3-5 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 27 - Director → ME
20
RWJ SOLUTIONS JV2 LIMITED
13085408 13044329, 13161144, 14449538Warning 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) Office Suite 3 Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2020-12-16 ~ dissolved
IIF 29 - Director → ME
21
RWJ SOLUTIONS JV3 LTD
13161144 13044329, 13085408, 07583942Warning 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) Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
22
Oxney Lodge, Nightjar Road, Bordon, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE