1
5 Technology Park Colindeep Lane, Colindale, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2026-04-16 ~ now
IIF 4 - Director → ME
3
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2022-06-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
4
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-07-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GENERATION 16 LIMITED
09908419 04130770, 06664791, 07045545Warning 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) 5 Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-17 during the appointment or period of control
Dissolved on 2021-12-13 during the appointment or period of control
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (2 parents)
Officer
2015-12-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-04 ~ 2022-07-05
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-05-04 ~ 2022-07-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
12
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SHELLEY HOUSE (MAIDENHEAD) MANAGEMENT LIMITED
09592701 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2015-05-15 ~ 2018-05-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-06 during the appointment or period of control
Dissolved on 2023-03-14 during the appointment or period of control
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
17
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
5 Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-05 ~ 2020-05-07
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-03-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
21
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE