1
RWJ TECHNOLOGY SOLUTIONS LTD
- 2022-12-07
10633494 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2022-01-31
IIF 10 - Director → ME
2022-06-01 ~ now
IIF 11 - Director → ME
2022-03-01 ~ 2022-03-01
IIF 14 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 8 - 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 27 - Director → ME
3
C/o Seligman Percy Hilton House, Lord Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 40 - Director → ME
4
15 Nightjar Road, Bordon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 35 - Director → ME
5
Oxney Lodge, Nightjar Road, Bordon, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 36 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 21 - Director → ME
Person with significant control
2020-11-20 ~ 2021-07-16
IIF 4 - 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 16 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-05-27 ~ 2022-01-31
IIF 33 - Director → ME
2022-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
RWJ PROPERTY SOLUTIONS LTD
- now 07583942RWJ SOLUTIONS LTD
- 2017-02-23
07583942 13193595, 13161144, 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) 4385, 07583942 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent)
Officer
2011-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-14 ~ now
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
10
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
2018-05-10 ~ 2022-01-31
IIF 9 - Director → ME
Person with significant control
2018-05-10 ~ 2024-07-23
IIF 5 - 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 24 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
15 Nightjar Road, Bordon, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → 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 39 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RWJ SA SOLUTIONS JV2 LIMITED
14449538 14329024, 13591178, 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 38 - Director → ME
Person with significant control
2022-10-28 ~ 2023-09-23
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RWJ SA SOLUTIONS LTD
13193595 13591178, 07583942, 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
2022-03-01 ~ dissolved
IIF 22 - Director → ME
2021-02-10 ~ 2022-01-31
IIF 18 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 3 - 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 20 - Director → ME
Person with significant control
2021-08-29 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
17
RWJ SOLUTIONS JV1 LIMITED
13044329 13085408, 13161144, 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 17 - 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 19 - Director → ME
19
RWJ SOLUTIONS JV3 LTD
13161144 13085408, 13044329, 07583942Warning 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 23 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 2 - 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 37 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE