1
ADVANCED PANELS MANUFACTURING LTD.
11984495 C/o Lonsdale & Marsh, 4 Derby Street West, Ormskirk, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-08 ~ 2021-06-18
IIF 18 - Director → ME
Person with significant control
2019-05-08 ~ 2021-06-18
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Woodford Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 31 - Has significant influence or control → OE
3
11 Woodford Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2019-02-20 ~ 2021-06-17
IIF 1 - Director → ME
Person with significant control
2019-02-20 ~ 2021-06-01
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
CREST MARKETING SERVICES LTD
- now 11427442CREST MARKETING SERVICES LTD
- 2020-05-22
11427442ROTHGEN PROMOTIONS LTD
- 2020-01-24
11427442ROTHGEN DIGITAL MARKETING LIMITED
- 2018-11-27
11427442ROTHGEN DIGITAL CONSTRUCTION (SERIES 4) LIMITED
- 2018-10-31
11427442 11427378, 11427242, 11545612Warning 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, 11427442 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2018-06-21 ~ 2020-01-24
IIF 8 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-12-15 ~ 2021-07-08
IIF 4 - Director → ME
Person with significant control
2020-12-15 ~ 2021-07-08
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ 2021-07-08
IIF 3 - Director → ME
Person with significant control
2020-12-15 ~ 2021-07-08
IIF 37 - Has significant influence or control → OE
7
ROTHGEN DIGITAL CONSTRUCTION LTD
- 2018-08-14
10964673 11545612, 09037358, 11427242Warning 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) 11 Woodford Avenue, Ilford, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-09-14 ~ 2020-01-24
IIF 13 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 35 - Has significant influence or control → OE
8
ROTHGEN ADMINISTRATION LIMITED
- now 11427378ROTHGEN DIGITAL CONSTRUCTION (SERIES 3) LIMITED
- 2018-10-31
11427378 11427242, 11427442, 10964673Warning 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) 1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-08-04 ~ 2021-07-08
IIF 10 - Director → ME
Person with significant control
2017-08-04 ~ 2021-07-08
IIF 36 - Has significant influence or control → OE
10
ROTHGEN CONSTRUCTION LTD.
- now 09037358 11545612, 10964673, 11427242Warning 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) Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Officer
2014-05-13 ~ 2022-09-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
ROTHGEN DIGITAL CONSTRUCTION LTD
11545612 10964673, 09037358, 11427442Warning 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) 1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2018-08-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 21 - Has significant influence or control → OE
12
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 24 - Has significant influence or control → OE
13
One Leeds, 26 Whitehall Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 20 - Director → ME
2018-11-01 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
14
27-28 East Castle Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
SHOP BETTER TOGETHER LTD
- 2016-01-27
09016926 1 Leeds 26 Whitehall Road, Leeds, England
Liquidation Corporate (4 parents)
Officer
2014-04-29 ~ 2021-07-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-08
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 34 - Has significant influence or control → OE
17
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-09-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 33 - Has significant influence or control → OE
18
ROTHGEN TIMBER ENGINEERING LIMITED
- now 11427242ROTHGEN DIGITAL CONSTRUCTION (SERIES 2) LIMITED
- 2019-02-06
11427242 11427378, 11427442, 10964673Warning 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) 1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 29 - Has significant influence or control → OE
19
TYRAM RESORTS LTD - now
Bawtry Road, Hatfield, Woodhouse, Doncaster, England
Receiver Action Corporate (6 parents)
Officer
2014-06-26 ~ 2020-01-01
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-21
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
20
61 Crockhamwell Road, Reading, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE