1
78 SOLUTIONS LTD
08982330 02602135, 13938872, 15026158Warning 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) 35 Maybrook Gardens, High Wycombe, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
35 Maybrook Gardens, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
New Bond Works, New Bond Street, Halifax, England
Dissolved Corporate (2 parents)
Officer
2022-03-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-03-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
42 Junction Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 19 - Director → ME
5
119 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-01-24 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
71-75 Shelton Street, London, England
Liquidation Corporate (5 parents)
Officer
2021-04-01 ~ 2022-04-01
IIF 25 - Director → ME
2021-04-01 ~ 2021-04-01
IIF 21 - Director → ME
Person with significant control
2021-04-01 ~ 2022-04-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2021-04-01 ~ 2021-04-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
11 Mayfield Drive, Halifax, England
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
42 Junction Road, London
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 28 - Director → ME
9
35 Maybrook Gardens, High Wycombe, England
Active Corporate (2 parents)
Officer
2021-04-06 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-06 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
10
Unit 2a Salvagenius, New Bond Street, Halifax, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Flat 31 Solomons Court, 451 High Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Flat 31 Solomons Court, 451 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-02-19 ~ dissolved
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
IIF 13 - Right to appoint or remove directors → OE
13
42 Junction Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 20 - Director → ME
14
42 Junction Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 29 - Director → ME
15
STALLION VEHICLE SOLUTIONS LIMITED
08732456 42 Junction Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-15 ~ dissolved
IIF 23 - Director → ME
16
11 Mayfield Drive, Halifax, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE