1
Suite 2, 1st Floor 38-40 High Street, Syston, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-29 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
D & N RAIKUNDALIA LTD
10128691 10128572, 10128686, 10128680Warning 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) 104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
D & Y RAIKUNDALIA LTD
10128572 10128691, 10128686, 10128680Warning 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) 104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
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
4
D. RAIKUNDALIA LTD
10128686 10128586, 10128680, 10128572Warning 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) 104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
38-40 High Street, Syston, Leicester, England
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 7 - Director → ME
7
104 Columbine Road, Hamilton, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
104 Columbine Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 5 - Director → ME
9
29 Merlin Road, Leicester, England
Active Corporate (1 parent)
Officer
2022-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE