1
18 Cranbrook Road, Redland, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
27 Clift Road, Southville, Bristol, Avon
Dissolved Corporate (3 parents)
Officer
2012-09-13 ~ 2016-03-31
IIF 13 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
93, Flat B Stokes Croft, Bristol, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Kinkajou Lower Ground Floor, 52 Upper Belgrave Road, Bristol, England
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-06 ~ 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
7
ROWAN (208) LIMITED
- 2006-08-29
05894376 05868299, 06009813, 11076503Warning 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) 27 Clift Road, Bristol, England
Dissolved Corporate (5 parents)
Officer
2006-08-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE