1
3 Cecil Square, Margate, England
Active Corporate (2 parents)
Officer
2022-03-11 ~ 2025-10-03
IIF 10 - Director → ME
Person with significant control
2022-03-11 ~ 2025-10-03
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
3 Cecil Square, Margate, England
Active Corporate (2 parents)
Officer
2022-03-11 ~ 2025-10-03
IIF 9 - Director → ME
Person with significant control
2022-03-11 ~ 2025-10-03
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
AFFINIA LIMITED - now
LB GROUP LIMITED - 2025-06-03
LAKE BUSHELLS LIMITED - 2007-02-19
KEY 800 LIMITED
- 2001-11-29
02796741 13133584, SC362696, 00828619Warning 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) The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (16 parents, 9 offsprings)
Officer
1998-12-30 ~ 2001-07-17
IIF 12 - Director → ME
4
26 The Glade, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
1999-01-04 ~ dissolved
IIF 11 - Director → ME
5
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-31 during the appointment or period of control
Commencement of winding up on 2008-10-08 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Dissolved on 2018-10-04 during the appointment or period of control
10 Ardleigh Green Road, Hornchurch, Essex
Dissolved Corporate (12 parents)
Officer
2005-06-30 ~ dissolved
IIF 13 - Director → ME
7
19th Floor 1 Westfield Avenue, London, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 5 - Director → ME
8
BESTPLAY SOLUTIONS LIMITED - 2017-06-26
3rd Floor North House, St. Edwards Way, Romford, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-05-01
IIF 8 - Director → ME
9
26 The Glade, Woodford Green, Essex, Ig8 Oqa
Dissolved Corporate (4 parents)
Officer
1992-09-28 ~ dissolved
IIF 6 - Director → ME