1
ADAPT GLOBAL LIMITED - now
REVLOC CONSUMER ELECTRONICS LTD
- 2015-04-21
07686596 59 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2011-06-29 ~ 2015-03-31
IIF 8 - Director → ME
2
1 Dukes Mews, London, England
Active Corporate (8 parents)
Officer
2015-09-10 ~ 2023-08-31
IIF 7 - Director → ME
2015-09-10 ~ 2016-02-25
IIF 1 - Secretary → ME
3
HIGHCLERE INVESTMENT MANAGEMENT LLP - 2011-02-02
HIGHCLERE PARTNERS LLP - 2011-01-14
12 Manchester Square, London, England
Active Corporate (23 parents)
Officer
2011-04-01 ~ 2013-11-01
IIF 2 - LLP Member → ME
4
Old Engine House Stone Mill, Court Street, Trowbridge, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 3 - Director → ME
5
59 High Street, Great Missenden, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-19 ~ 2015-03-31
IIF 6 - Director → ME
6
Stone Mill, Court Street, Trowbridge, Wiltshire
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 4 - Director → ME
7
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
PRL PROPERTY 1 LTD
14464821 14465048, 15391888, 15391789Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
PRL PROPERTY 2 LTD
14465048 15391888, 15391789, 15391885Warning 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) 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-11-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
PRL PROPERTY 3 LTD
15391789 14465048, 15391888, 15391885Warning 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) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
PRL PROPERTY 4 LTD
15391885 14465048, 15391888, 15391789Warning 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) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
PRL PROPERTY 5 LTD
15391888 14465048, 15391789, 15391885Warning 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) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
PRL PROPERTY 6 LTD
15727642 15391888, 15391789, 15391885Warning 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) 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE