1
4385, 11928439 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2019-09-20
IIF 3 - Director → ME
Person with significant control
2019-04-05 ~ 2019-09-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2023-04-27
IIF 6 - Director → ME
Person with significant control
2021-04-19 ~ 2023-04-27
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
Flat 6 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
5
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
EPP5559 LTD
10789031 10788939, 10788184, 10787630Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 24 - Director → ME
2017-05-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
82 King Street, Basement, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
4385, 12917188 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
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
9
Flat 6 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
19 Oxford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 13 - Director → ME
13
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 14 - Director → ME
14
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
15
77 Smiths Square, London, England
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
STRKSWI 0030 LTD
11441801 11444679, 11442113, 11442585Warning 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) Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
17
STRKSWI 0032 LTD
11444628 11444722, 11520705, 11554168Warning 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) Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
ETLEVA SOLUTIONS LTD
- 2024-07-18
13556661 4385, 13556661 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE