1
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
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
3
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 6 - Director → ME
4
RAPID 5596 LIMITED
- 1988-06-01
02238199 02232753, 01989893, 02238252Warning 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) Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent
Active Corporate (2 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ dissolved
IIF 9 - Director → ME
6
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2001-07-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 7 - Director → ME
8
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-17 ~ 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