1
RWJ TECHNOLOGY SOLUTIONS LTD
- 2022-12-07
10633494 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (2 parents)
Officer
2022-03-01 ~ 2022-03-01
IIF 22 - Director → ME
2022-06-01 ~ now
IIF 19 - Director → ME
2017-02-22 ~ 2022-01-31
IIF 18 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2
10 Park Crescent, Hellifield, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-05
IIF 13 - Director → ME
3
C/o Seligman Percy Hilton House, Lord Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 7 - Director → ME
4
15 Nightjar Road, Bordon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 2 - Director → ME
5
Oxney Lodge, Nightjar Road, Bordon, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-11-20 ~ 2021-07-16
IIF 36 - Ownership of shares – 75% or more → OE
7
Office Suite 3 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2022-06-01 ~ dissolved
IIF 21 - Director → ME
2021-05-27 ~ 2022-01-31
IIF 16 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
RWJ PROPERTY SOLUTIONS LTD
- now 07583942 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (1 parent)
Officer
2011-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 20 - Director → ME
2018-05-10 ~ 2022-01-31
IIF 17 - Director → ME
Person with significant control
2018-05-10 ~ 2024-07-23
IIF 37 - Ownership of shares – 75% or more → OE
11
RWJ RECRUITMENT SOLUTIONS LIMITED
11085665 15 Nightjar Road, Bordon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
15 Nightjar Road, Bordon, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
RWJ SA SOLUTIONS JV1 LIMITED
14329024 14449538, 13591178, 13044329Warning 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) 3 Shrieves Walk, Stratford-upon-avon, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
RWJ SA SOLUTIONS JV2 LIMITED
14449538 13591178, 14329024, 13085408Warning 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) Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-28 ~ 2023-09-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RWJ SA SOLUTIONS LTD
13193595 13591178, 14449538, 14329024Warning 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) Office Suite 3, Shrieves Walk, Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2022-01-31
IIF 26 - Director → ME
2022-03-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
16
RWJ SA SOLUTIONS V2 LIMITED
13591178 14449538, 14329024, 13193595Warning 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) Office Suite 3, Shrieves Walk, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2021-08-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-08-29 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
RWJ SOLUTIONS JV1 LIMITED
13044329 13161144, 13085408, 14329024Warning 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) Office Suite 3-5 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 25 - Director → ME
18
RWJ SOLUTIONS JV2 LIMITED
13085408 13044329, 13161144, 14449538Warning 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) Office Suite 3 Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2020-12-16 ~ dissolved
IIF 27 - Director → ME
19
RWJ SOLUTIONS JV3 LTD
13161144 13044329, 13085408, 14449538Warning 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) Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
20
Oxney Lodge, Nightjar Road, Bordon, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-07-28 ~ 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