1
CROFT PARK LIMITED
- 2024-12-09
14453038WOODLAND CORPORATE LIMITED
- 2024-09-10
14453038HAVELOCK39 LIMITED
- 2024-08-21
14453038 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-31 ~ 2024-06-01
IIF 5 - Director → ME
Person with significant control
2022-10-31 ~ now
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
2
IMPERIAL88 LIMITED
13602348 07887313, 06037638, 16254020Warning 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) Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ 2023-01-01
IIF 24 - Director → ME
Person with significant control
2021-09-03 ~ 2023-01-01
IIF 30 - Ownership of shares – 75% or more → OE
3
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2023-06-01
IIF 18 - Director → ME
Person with significant control
2022-05-11 ~ 2023-06-01
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2022-05-10 ~ 2023-12-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Unit 2 Elstree Way, Swindon, England
Active Corporate (1 parent)
Officer
2024-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
18 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
188-189 Victoria Road, Swindon, England
Active Corporate (1 parent)
Officer
2024-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2023-06-01
IIF 19 - Director → ME
Person with significant control
2022-05-11 ~ 2023-06-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
Woodland Chambers - Corporate Services, Woodland View, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ 2025-11-12
IIF 4 - Director → ME
Person with significant control
2024-09-30 ~ 2025-11-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
18 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-22 ~ now
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
11
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ 2023-12-01
IIF 20 - Director → ME
Person with significant control
2022-05-11 ~ 2023-12-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
Ibs House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ 2023-06-01
IIF 23 - Director → ME
Person with significant control
2022-05-10 ~ 2023-06-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
14
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
15
Ibis House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ 2023-06-01
IIF 21 - Director → ME
Person with significant control
2022-06-27 ~ 2023-06-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
12-14 Bath Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
117-119 Eastgate St, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE