1
BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
INTERCEDE 2195 LIMITED - 2007-09-26
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (16 parents)
Officer
2013-09-06 ~ dissolved
IIF 6 - Director → ME
2
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2013-03-14 ~ 2019-02-21
IIF 8 - Director → ME
4
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (4 parents)
Officer
2018-08-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 11 - LLP Designated Member → ME
6
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-04-05 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-05 ~ 2025-02-19
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
One, Glass Wharf, Bristol
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-14 ~ 2019-02-21
IIF 7 - Director → ME
8
Bank Gallery, High Street, Kenilworth, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-29 ~ 2023-03-22
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Bank Gallery, High Street, Kenilworth, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
ELEMENT GROUP-14 LIMITED
- 2022-12-13
09554935 Bank Gallery, High Street, Kenilworth, England
Active Corporate (2 parents)
Officer
2015-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 14 - Right to appoint or remove directors → OE
11
TEN ARDRA ROAD LIMITED - now
CARBON-12 LIMITED
- 2018-07-17
09443489 13489250, 11593969, 07775596Warning 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) Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (14 parents)
Officer
2015-02-17 ~ 2018-06-29
IIF 5 - Director → ME
12
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE