1
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-12
IIF 95 - Director → ME
Person with significant control
2022-06-20 ~ 2022-09-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
40 Latimer Close, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 82 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
55 Allen Close, Wheathampstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-06-19 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2022-06-19 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 98 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
94 St. Lukes Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 54 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 85 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 97 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 74 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 96 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
10
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 68 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 67 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 100 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 93 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-12
IIF 90 - Director → ME
Person with significant control
2022-06-20 ~ 2022-09-12
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
15
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 86 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
16
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 75 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 81 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
18
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 70 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 69 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
INFINITUM F1 LIMITED
- now 14187501 15237516, 14185837, 14823183Warning 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)ZACHARY KIRKLAND LIMITED
- 2022-09-26
14187501 4385, 14187501 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ 2022-09-27
IIF 58 - Director → ME
Person with significant control
2022-06-22 ~ 2022-09-27
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
INFINITUM F10 LIMITED - now
RIAAN WHITTLE LIMITED
- 2022-09-26
14185774 4385, 14185774 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 53 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
22
INFINITUM F2 LIMITED
- now 14185998 14185921, 14185837, 14185882Warning 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)ZAKARIAH LUGO LIMITED
- 2022-09-26
14185998 4385, 14185998 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 61 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
INFINITUM F3 LIMITED
- now 14185956 14185921, 14185837, 14946885Warning 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)YASIN HOPKINS LIMITED
- 2022-09-26
14185956 4385, 14185956 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 59 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
INFINITUM F4 LIMITED
- now 14185921 14185853, 14185837, 14185882Warning 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)VIVEK CHAPMAN LIMITED
- 2022-09-26
14185921 4385, 14185921 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 62 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
25
INFINITUM F5 LIMITED
- now 14185899 14185921, 14185837, 14823183Warning 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)VICTOR PEARCE LIMITED
- 2022-09-26
14185899 4385, 14185899 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 60 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
INFINITUM F6 LIMITED - now
SEAMUS TERRY LIMITED
- 2022-09-26
14185882 4385, 14185882 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 55 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
INFINITUM F7 LIMITED - now
SAMIA QUINTANA LIMITED
- 2022-09-26
14185853 4385, 14185853 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 52 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
INFINITUM F8 LIMITED - now
SACHIN NEWTON LIMITED
- 2022-09-26
14185837 4385, 14185837 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 57 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
29
INFINITUM F9 LIMITED - now
ROCHELLE CRAFT LIMITED
- 2022-09-26
14185829 4385, 14185829 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 51 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 92 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
31
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 80 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 73 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
33
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 88 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
34
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 77 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
35
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 79 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
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
36
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 66 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
37
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 76 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
38
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 83 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
39
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 65 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
40
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 94 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
41
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 63 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
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
42
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 91 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
43
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 84 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
44
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 71 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
45
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 87 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
46
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 78 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
47
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 89 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
48
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 72 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
49
Hinton Chambers, Hinton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 56 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
50
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 64 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE