1
147a High Street, Waltham Cross, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2024-08-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
78 Alexandra Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
1 Trenchard Avenue, Ruislip, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
78 Alexandra Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
147a High Street, Waltham Cross, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
8 Baldock Road, Letchworth Garden City, England
Active Corporate (1 parent)
Officer
2024-02-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
HOLDCO365 LTD
14891450 16406235, 09336517, 09249113Warning 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) 147a High Street, Waltham Cross, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-24 ~ now
IIF 14 - Director → ME
8
MANAGEMENT 365 LTD
12713751 09804954, 10824899, 04949559Warning 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) 8 Baldock Road, Letchworth Garden City, England
Dissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-07-02 ~ 2024-02-10
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-01 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (2 parents)
Officer
2018-11-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-11-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-12-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-10 ~ now
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
11
147a High Street, Waltham Cross, England
Active Corporate (3 parents)
Officer
2023-05-26 ~ now
IIF 12 - Director → ME