1
3rd Floor 56 Wellington Street, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2018-08-20 ~ 2023-11-24
IIF 13 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2024-06-05 during the appointment or period of control
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (3 parents)
Officer
2010-12-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
3
BROWN SAFETY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-30
Dissolved on 2014-08-16
MBA SAFETY & TRAINING LIMITED
- 2012-03-09
04658537MBA SAFETY AND TRAINING LIMITED
- 2003-03-12
04658537 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2003-02-06 ~ 2010-12-15
IIF 22 - Director → ME
2005-07-26 ~ 2010-12-15
IIF 23 - Secretary → ME
4
BV ACQUISITIONS XII LN LIMITED
11368115 11367841, 11722316, 11367841Warning 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) 3 Cavendish Square, 4th And 5th Floors, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2018-06-19
IIF 14 - Ownership of shares – 75% or more → OE
5
BV ACQUISITIONS XII SPT LIMITED - now
BV ACQUISITIONS XII MP LIMITED
- 2018-09-08
11367841 11722316, 11368115, 12441808Warning 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) 5 Fleet Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2018-06-19
IIF 17 - Ownership of shares – 75% or more → OE
6
BV ACQUISITIONS XIII HW LIMITED
12444091 Floor 7 40-50 Tottenham Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-02-05 ~ 2020-02-11
IIF 15 - Ownership of shares – 75% or more → OE
7
BV ACQUISITIONS XIII PL LIMITED
12441808 12972359, 13546222, 12430938Warning 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) Floor 7 40-50 Tottenham Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-02-04 ~ 2020-02-11
IIF 16 - Ownership of shares – 75% or more → OE
8
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 19 - Director → ME
2021-03-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
20 Tennyson Terrace, Crook, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
11
24 Tisbury Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 4 - Director → ME
12
Suite 16, Enterprise House, Telford Road, Bicester, Oxon, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-09 ~ now
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
13
NEKO SENSEI TECHNOLOGIES LIMITED
13700596 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 10 - Director → ME
2021-10-25 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-10-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Unit 7 Woolton Farm Bekesborne Lane, Bekesborne, Canterbury, England
Active Corporate (2 parents)
Officer
2011-06-17 ~ 2019-12-30
IIF 18 - Director → ME
2023-04-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-30
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE