1
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RENDALL 10 LIMITED
- 2021-04-15
13178466 13178362, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
RENDALL 08 LIMITED
- 2021-04-15
13178750 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
RENDALL 02 LIMITED
- 2021-04-08
13178348 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
RENDALL 03 LIMITED
- 2021-04-08
13178362 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
RENDALL 09 LIMITED
- 2021-04-15
13178463 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RENDALL 04 LIMITED
- 2021-04-15
13178423 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
RENDALL 07 LIMITED
- 2021-04-15
13178444 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-03 ~ 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
9
RENDALL 05 LIMITED
- 2021-04-15
13178435 13178344, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
RENDALL 01 LIMITED
- 2021-04-01
13178344 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
RENDALL 06 LIMITED
- 2021-04-15
13178441 13178435, 13178444, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
TWO GOOD PARTNERS LIMITED
- now 12563077NAUGHTY BEAR PRODUCTIONS LIMITED - 2020-04-23
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE