1
53 Commercial Road, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
360 MAK LIMITED
11507240 11834589, 09598708, 11886234Warning 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) 16-18 Whitechapel Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
53 Commercial Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
53 Commercial Road, Bedford, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
53 Commercial Road, Bedford, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
MAK 360 LTD
11528307 09324714, 09598708, 11834589Warning 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) 53 Commercial Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 6 - Director → ME
2018-08-21 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
53 Commercial Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
53 Commercial Road, Bedford, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 7 - Director → ME
9
16-18 Whitechapel Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 4 - Director → ME