1
18 Thame Road, Haddenham, Aylesbury, Buckinghamshire
Active Corporate (1 parent)
Officer
2013-02-05 ~ now
IIF 11 - Director → ME
2013-02-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2
18 Thame Road, Haddenham, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
BOZ19 LIMITED - now
BIG OZ INDUSTRIES LIMITED
- 2019-10-12
03834015HATWOOD LIMITED - 1999-09-08
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (9 parents)
Officer
2019-03-20 ~ 2019-03-25
IIF 9 - Director → ME
4
18 Thame Road, Haddenham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-02-24 ~ 2017-02-22
IIF 16 - Director → ME
6
18 Thame Road, Haddenham, Aylesbury, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-31 ~ 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
7
GO SELL MY BUSINESS LIMITED
- now 11743029GRANDA MARKETING GROUP LIMITED
- 2022-08-30
11743029GRANDA15 LTD
- 2019-05-21
11743029 11955156, 11086822, 11743040Warning 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) 18 Thame Road, Haddenham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-03-19 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
GRANDA15.1 LIMITED
12040949 11743029, 11086822, 13859385Warning 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) Granda15.1 Limited Po Box 7608, Alston Drive, Milton Keynes, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ dissolved
IIF 17 - Director → ME
9
Sfp, 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 8 - Director → ME
10
18 Thame Road, Haddenham, Bucks
Dissolved Corporate (4 parents)
Officer
2004-11-29 ~ dissolved
IIF 15 - Director → ME
2004-11-29 ~ dissolved
IIF 18 - Secretary → ME
11
18 Thame Road, Haddenham, Aylesbury, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ 2021-08-31
IIF 7 - Director → ME
12
18 Thame Road, Haddenham, Aylesbury, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ dissolved
IIF 14 - Director → ME