1
Unit 1 Gatefold Buildings, 36 Blyth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2020-03-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
LEGAL 21 LTD
- now 12421874 06518415, 09752660, 13470297Warning 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)MSS EUROPE LIMITED
- 2020-12-06
12421874 Cam & Co Accountancy, 10-12 Love Lane, Pinner, England
Dissolved Corporate (2 parents)
Officer
2020-02-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
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
3
Unit 1 The Gatefold Buildings, 36 Blyth Road, Hayes, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Unit 1 The Gatefold Buildings, 36 Blyth Road, Hayes, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Unit 1 The Gatefold Buildings, 36 Blyth Road, Hayes, England
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
50 Bellingdon Road Bellingdon Road, Chesham, England
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ 2017-12-01
IIF 17 - Director → ME
Person with significant control
2017-07-12 ~ 2017-12-01
IIF 18 - Right to appoint or remove directors → OE
7
SMART 21 LTD
07404221 03908235, 03908235, SC473248Warning 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) 12 Station Approach, Northwood, England
Active Corporate (4 parents)
Officer
2018-02-26 ~ 2019-04-23
IIF 3 - Director → ME
Person with significant control
2018-02-27 ~ 2019-04-23
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
SPV 21 LTD
11818899 13575442, 14953536, 09803123Warning 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) Unit 1 The Gatefold Buildings, 36 Blyth Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ 2020-01-14
IIF 5 - Director → ME
2020-02-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-11 ~ 2020-01-10
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE