1
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-12
IIF 45 - Director → ME
Person with significant control
2022-06-20 ~ 2022-09-12
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
2
40 Latimer Close, Watford, England
Dissolved Corporate (4 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 26 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
55 Allen Close, Wheathampstead, St. Albans, England
Dissolved Corporate (1 parent)
Officer
2022-06-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-06-19 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
4
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 48 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
5
94 St. Lukes Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 2 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
6
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 29 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
7
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 47 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 18 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
9
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 46 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
10
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 9 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
11
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 8 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
12
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 50 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
13
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 38 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
14
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-20 ~ 2022-09-12
IIF 35 - Director → ME
Person with significant control
2022-06-20 ~ 2022-09-12
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
15
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 30 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
16
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 19 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
17
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 25 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
18
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 12 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
19
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 11 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
20
INFINITUM F1 LIMITED
- now 14187501 15304547, 14185774, 14185853Warning 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)ZACHARY KIRKLAND LIMITED
- 2022-09-26
14187501 4385, 14187501 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-22 ~ 2022-09-27
IIF 39 - Director → ME
Person with significant control
2022-06-22 ~ 2022-09-27
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
21
INFINITUM F10 LIMITED - now
RIAAN WHITTLE LIMITED
- 2022-09-26
14185774 4385, 14185774 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 14 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
22
INFINITUM F2 LIMITED
- now 14185998 14187501, 14185921, 14185853Warning 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)ZAKARIAH LUGO LIMITED
- 2022-09-26
14185998 4385, 14185998 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 42 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
23
INFINITUM F3 LIMITED
- now 14185956 14185998, 14946885, 14185853Warning 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)YASIN HOPKINS LIMITED
- 2022-09-26
14185956 4385, 14185956 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 40 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
24
INFINITUM F4 LIMITED
- now 14185921 14185998, 14185829, 14185853Warning 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)VIVEK CHAPMAN LIMITED
- 2022-09-26
14185921 4385, 14185921 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 44 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
25
INFINITUM F5 LIMITED
- now 14185899 14185998, 14185853, 14185921Warning 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)VICTOR PEARCE LIMITED
- 2022-09-26
14185899 4385, 14185899 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-06-21 ~ 2022-09-27
IIF 41 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-27
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
26
INFINITUM F6 LIMITED - now
SEAMUS TERRY LIMITED
- 2022-09-26
14185882 4385, 14185882 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 15 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
27
INFINITUM F7 LIMITED - now
SAMIA QUINTANA LIMITED
- 2022-09-26
14185853 4385, 14185853 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 1 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
28
INFINITUM F8 LIMITED - now
SACHIN NEWTON LIMITED
- 2022-09-26
14185837 4385, 14185837 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 33 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
29
INFINITUM F9 LIMITED - now
ROCHELLE CRAFT LIMITED
- 2022-09-26
14185829 4385, 14185829 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 10 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
30
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 37 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
31
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 24 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
32
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 17 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
33
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 32 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
34
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 21 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
35
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-19 ~ 2022-09-12
IIF 23 - Director → ME
Person with significant control
2022-06-19 ~ 2022-09-12
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
36
166 Boundary Lane, Welwyn Garden City, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 7 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
37
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 20 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
38
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 27 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
39
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 6 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
40
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 43 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
41
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 4 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
42
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 36 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 28 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
44
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 13 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
45
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 31 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
46
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 22 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
47
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-12
IIF 34 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-12
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
48
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 16 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
49
Hinton Chambers, Hinton Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 3 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
50
94 St. Lukes Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-21 ~ 2022-09-13
IIF 5 - Director → ME
Person with significant control
2022-06-21 ~ 2022-09-13
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE