1
@ LTD
- now 14249189 12821321, 08209882, 08209889Warning 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) Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
Cobham House Suite 10, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
3
WFDR HOLDINGS LIMITED
- 2024-11-28
14912240 Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-02 ~ 2025-01-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
CASPERLIGHT CONSULTING LIMITED
- now 09998247CASPERLIGHT SERVICES LTD.
- 2017-11-08
09998247 92 Abbotsbury Road, Broadstone, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
5
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
92 Abbotsbury Road, Broadstone, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
7
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (1 parent)
Officer
2025-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 2 - Director → ME
9
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
ROBERTS MACRAE HOLDINGS LIMITED
11595044 92 Abbotsbury Road Abbotsbury Road, Broadstone, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
11
@ LTD
- 2024-08-07
08209882 12821321, 14249189, 08209889Warning 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) Suite 5, Manor House, 1, Macaulay Road, Broadstone, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
92 Abbotsbury Road, Broadstone, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
16 Pilsdon Drive, Poole, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
SUPER LEAGUE GAMING UK LTD
- 2024-11-28
12849466 Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-01 ~ 2021-11-23
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE