1
18 Kings Road, North Ormesby, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ 2017-11-30
IIF 6 - Director → ME
2
37 Barker Road, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ 2019-04-15
IIF 8 - Director → ME
Person with significant control
2017-08-01 ~ 2019-05-15
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
SENTINEL TRADING LTD
- 2016-06-22
08994528 18 Kings Road, North Ormesby, Middlesbrough, Cleveland, England
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ 2017-06-16
IIF 23 - Director → ME
4
124 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
SAPPHIRE 20 LTD
- now 12456357 07129933, 14333189, 10555420Warning 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)FALCON 20 LTD
- 2023-03-21
12456357 08693680, 08441427, 12089915Warning 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) 167 - 169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-11 ~ 2020-04-10
IIF 3 - Director → ME
2020-07-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-11 ~ 2020-04-11
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2020-07-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
6
17 Church Lane, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2023-02-02 ~ dissolved
IIF 10 - Director → ME
2020-06-15 ~ 2022-09-24
IIF 12 - Director → ME
Person with significant control
2023-03-05 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2020-06-15 ~ 2022-09-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
SAPPHIRE INTERNATIONAL LTD
- now 12803776 12670599, 10680975, 12670599Warning 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)SAPPHIRE 2020 LTD
- 2022-02-07
12803776 07129933, 14477549, 06933367Warning 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) 167 - 169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2020-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
SAPPHIRE PROPERTY DEVELOPMENTS LTD
07243252 Marton Business Centre, 242 Marton Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-05 ~ dissolved
IIF 11 - Director → ME
9
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
SENTINEL INTERNATIONAL CONSULTANCY LTD
- 2021-01-27
10680975SAPPHIRE INTERNATIONAL LTD
- 2020-08-07
10680975 12670599, 12803776, 12670599Warning 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) 17 Church Lane, Middlesbrough, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 9 - Director → ME
2017-03-21 ~ 2020-04-11
IIF 7 - Director → ME
Person with significant control
2017-03-21 ~ 2020-04-08
IIF 18 - Ownership of shares – 75% or more → OE
2020-07-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE