1
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2008-01-28 ~ now
IIF 8 - Director → ME
2008-01-28 ~ now
IIF 2 - Secretary → ME
2
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
15 Aldeburgh Place, Woodford, Wells, Woodford Green, Essex
Active Corporate (2 parents)
Officer
2000-05-31 ~ now
IIF 10 - Director → ME
2008-01-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
346a Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2021-12-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
19 Columbia Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2009-05-08 ~ 2010-02-01
IIF 17 - Director → ME
2009-05-08 ~ 2010-02-01
IIF 4 - Secretary → ME
6
19 Columbia Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2009-05-08 ~ 2010-02-01
IIF 16 - Director → ME
2009-05-08 ~ 2010-02-01
IIF 6 - Secretary → ME
7
19 Columbia Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2008-01-28 ~ now
IIF 9 - Director → ME
2008-01-28 ~ now
IIF 3 - Secretary → ME
9
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NAMECO (NO.343) LIMITED
03846489 03637804, 03846635, 03846634Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2021-11-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-24 ~ now
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
13
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2010-08-25 ~ now
IIF 14 - Director → ME
2010-08-25 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
15
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2012-05-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TOUCAN PROFESSIONAL SERVICES LIMITED
- now 08072090THE COMPANY LIMITED
- 2012-07-26
08072090 C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2012-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE