1
22d Orgreave Crescent, Sheffield, England
Active Corporate (4 parents)
Officer
2022-07-26 ~ 2025-12-09
IIF 18 - Director → ME
2
54 Aberford Drive, Houghton Le Spring, England
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
ADVISER 365 LTD
16461620 02542549, 02464922, 02464517Warning 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) 54 Aberford Drive, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
BOX 37 LTD
16168446 09707375, 07725368, 11686368Warning 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) Gowan House Unit 24g Mandale Park, Belmont Industrial Estate, Durham, England
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPITAL365 LIMITED
12619866 09132259, 16298704, 11663252Warning 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) 43 Moorside South, Fenham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
COMMERCIAL365 LIMITED
13051584 15393297, 05529764, 09223873Warning 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) 43 Moorside South, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
54 Aberford Drive, Houghton Le Spring, England
Active Corporate (1 parent)
Officer
2019-06-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
54 Aberford Drive, Houghton Le Spring, England
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
43 Moorside South, Fenham, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-13 ~ 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
IIF 7 - Right to appoint or remove directors → OE
10
PROTECT365 WILLS AND ESTATE PLANNING LTD
- now 11875636WILLS AND TRUSTS365 LIMITED
- 2019-05-07
11875636 91 91 Burnbridge, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2019-03-12 ~ 2026-03-20
IIF 16 - Director → ME
Person with significant control
2019-03-12 ~ 2026-03-12
IIF 8 - Right to appoint or remove directors → OE
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
11
43 Moorside South, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
43 Moorside South, Fenham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE