1
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-19 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Officer
2010-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-05-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 31 - Director → ME
4
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (9 parents)
Person with significant control
2017-05-10 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-04-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2017-07-04 ~ 2017-07-04
IIF 19 - Director → ME
2017-07-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents, 1 offspring)
Officer
2010-10-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
2017-05-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 27 - Director → ME
9
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2017-05-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORTHINGTON INVESTMENTS LIMITED
02206746 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Officer
2010-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
PCO 199 LIMITED
03580998 03526141, 03506392, 03207931Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2017-05-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Person with significant control
2017-05-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Person with significant control
2017-05-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
SNARESBROOK INVESTMENTS LIMITED
05155059 1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 29 - Director → ME
15
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (6 parents)
Officer
2010-10-01 ~ dissolved
IIF 28 - Director → ME
16
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-10-31 ~ dissolved
IIF 33 - Director → ME
17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (4 parents)
Officer
2014-02-04 ~ 2015-06-01
IIF 32 - Director → ME
18
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (10 parents)
Officer
2010-10-31 ~ 2015-06-01
IIF 25 - Director → ME
19
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Officer
2010-10-31 ~ 2015-06-01
IIF 30 - Director → ME
20
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents)
Officer
2010-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-02-10 ~ 2018-02-10
IIF 18 - Has significant influence or control over the trustees of a trust → OE
21
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (16 parents, 2 offsprings)
Officer
2010-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-01 ~ 2018-05-01
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2017-05-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE