1
101 PRODUCTS LTD
14025818 05891794, 12655962, 03402920Warning 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) Carlisle House, 99 Carlisle Street East, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-05 ~ dissolved
IIF 18 - Director → ME
2022-04-05 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2022-04-05 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
57 MANAGEMENT LTD
15808171 07051867, 06858411, 06923456Warning 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) Carlisle House, 99 Carlisle Street East, Sheffield, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 12 - Director → ME
2024-06-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2024-06-28 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
57 PRODUCTS LTD
15654894 16806688, 14054722, 13152871Warning 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, Carlisle House, 99 Carlisle Street East, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 19 - Director → ME
2024-04-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2024-04-17 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
202 Brunswick Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
168 - 172 Rock Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-13 ~ dissolved
IIF 16 - Director → ME
2021-09-13 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-09-13 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Unit 3, Carlisle House, 99 Carlisle Street East, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-07-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-08 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
7
Unit 1a & 1l, Carlisle House, 99 Carlisle Street East, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 20 - Director → ME
2023-08-07 ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-08-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 11 - Director → ME
2025-01-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2025-01-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
1 Carlise Steast, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolved
IIF 15 - Director → ME
2023-04-05 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2023-04-05 ~ dissolved
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
10
Unit 1a & 1l, Carlisle House, 99 Carlisle Street East, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-11 ~ dissolved
IIF 21 - Director → ME
2023-05-11 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 14 - Director → ME
2021-03-16 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 13 - Director → ME
2023-04-19 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE