1
AMERICAS 1 LLP
- now OC312338 OC312340, OC312343, OC312339Warning 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)CHINA CARBON 1 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
2006-01-05 ~ dissolved
IIF 14 - LLP Member → ME
2
The Old Mill, 9 Soar Lane, Leicester, England
Dissolved Corporate (3 parents)
Officer
2013-01-09 ~ 2020-12-23
IIF 26 - Director → ME
3
OZSALE (UK) LIMITED
- 2011-02-04
07116077 The Old Mill, 9 Soar Lane, Leicester, England
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2020-12-23
IIF 29 - Director → ME
4
1a Fulham Park House, 1a Chesilton Road, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-09-30 ~ 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
2016-04-06 ~ 2021-05-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
MOLLYBETH LIMITED - 2018-04-17
29-31 Brewery Rd, London, England
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Mill, 9 Soar Lane, Leicester, England
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ 2020-12-23
IIF 27 - Director → ME
8
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2021-05-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-05 ~ 2022-02-11
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
YOUR CHOIX LIMITED - 2021-02-05
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-03-31 ~ 2022-02-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NNS PROPERTIES LIMITED
- 2021-02-05
12763241 The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-23 ~ 2021-03-31
IIF 30 - Director → ME
Person with significant control
2020-07-23 ~ 2022-02-14
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
COMPANY 07640503 LIMITED
- now 07640503 05657007, 07794190, 08821503Warning 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)COCOSA LIFESTYLE LIMITED
- 2019-05-10
07640503 The Old Mill, 9 Soar Lane, Leicester, England
Dissolved Corporate (10 parents)
Officer
2014-05-23 ~ 2020-12-23
IIF 25 - Director → ME
13
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
HARLEY DEVELOPMENTS (YORKSHIRE) LIMITED
07448425 56 Occupation Road, Harley, Rotherham, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-11-23 ~ dissolved
IIF 9 - Director → ME
15
338 Kingsland Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-22 ~ dissolved
IIF 33 - Director → ME
16
20 Regent Court, Hoyland, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 11 - Director → ME
17
56 Occupation Road, Harley, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
148-150 Back Building, Curtain Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
338 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-20 ~ dissolved
IIF 34 - Director → ME
2005-11-20 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit A Brook Park East Road, Shirebrook, Mansfield, England
Active Corporate (8 parents)
Officer
2016-11-14 ~ 2019-09-06
IIF 24 - Director → ME
21
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
22
The Old Mill, 9 Soar Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-03-31 ~ 2022-02-11
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Mill, 9 Soar Lane, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 28 - Director → ME
24
The Old Mill, 9 Soar Lane, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-21 ~ dissolved
IIF 31 - Director → ME
25
Jubilee Lodge Suite B, Brook Road, Ridlington, Rutland
Dissolved Corporate (7 parents)
Officer
2001-02-13 ~ 2008-08-07
IIF 35 - Director → ME
26
56 0ccupation Road, Harley, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-25 ~ dissolved
IIF 8 - Director → ME