1
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
1996-10-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-01-14 ~ dissolved
IIF 15 - Director → ME
3
CHAMELEONS PRODUCTS LIMITED
- now 05773765CHAMELEONS LIMITED
- 2006-05-04
05773765 34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-04-26 ~ 2014-04-21
IIF 17 - Director → ME
4
CHAMELEONS SWINGERS CHAT LIMITED
06859937 34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-03-27 ~ 2014-04-22
IIF 13 - Director → ME
2009-03-27 ~ 2009-06-01
IIF 34 - Secretary → ME
5
JYTF6 LIMITED
- 2018-05-22
11298208 12536471, 12915644, 13220889Warning 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) 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-10-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
34 Waterloo Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
1999-01-14 ~ dissolved
IIF 14 - Director → ME
8
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2006-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
34 Waterloo Road, Wolverhampton
Active Corporate (6 parents)
Officer
1999-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
34 Waterloo Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
1999-01-14 ~ dissolved
IIF 19 - Director → ME
11
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2017-01-31 ~ now
IIF 11 - Director → ME
2011-08-16 ~ 2011-11-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (2 parents)
Officer
2010-09-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
34 Waterloo Road, Wolverhampton, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-05-19 ~ 2014-04-21
IIF 16 - Director → ME
15
THE VINTAGE LODGE HOTEL LIMITED
05332289 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
2005-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
16
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
1996-10-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents)
Officer
1996-10-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
1996-10-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
19
34 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-10-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE