1
BLUE GEEKS LIMITED
- 2016-02-15
08767426 2a Western Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-11-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 14 - Director → ME
3
19-20 Bourne Court, Southend Road, Woodford Green, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
49 Station Road, Polegate, England
Dissolved Corporate (3 parents)
Officer
2024-01-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2018-10-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHARLIE DEV LTD - now
EUROCENT SPV 5 LTD
- 2021-06-23
13386148 14770849, 13247002, 15153219Warning 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) 22 Wentworth Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-21 ~ 2023-05-11
IIF 26 - Director → ME
Person with significant control
2021-06-21 ~ 2023-05-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (1 parent)
Officer
2020-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-13 ~ 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
9
2a Western Avenue, London
Dissolved Corporate (2 parents)
Officer
2013-05-23 ~ dissolved
IIF 22 - Director → ME
10
19-20 Bourne Court Southend Road, Woodford Green, England
Dissolved Corporate (4 parents)
Officer
2023-05-11 ~ dissolved
IIF 25 - Director → ME
11
19-20 Bourne Court Southend Road, Woodford Green, England
Active Corporate (3 parents)
Person with significant control
2024-01-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Neptune House, 2a Alexandra Grove, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-15
Due to be dissolved on 2024-08-26
9 Brickfield Cottages, Borehamwood Enterprise Centre, Theobald Street, Borehamwood
Dissolved Corporate (3 parents)
Officer
2018-08-29 ~ 2019-08-30
IIF 23 - Director → ME
Person with significant control
2018-08-29 ~ 2019-08-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
Dc 3 Blossom Way, Hemel Hempstead, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-02-19 ~ 2024-02-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Blossom Way, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2024-05-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE