1
Suit A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 HIGH STREET LTD
11027733 07445979, 15459902, 17050791Warning 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) Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
ADVERTISING ONLINE LIMITED
- now 03843074ADVERTISING ONLINE LTD
- 2015-03-10
03843074 Suit A, Birch House, Almond Road, St. Neots, England
Active Corporate (8 parents, 2 offsprings)
Officer
1999-09-16 ~ now
IIF 2 - Director → ME
1999-09-16 ~ 2010-09-29
IIF 29 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-08-12
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-07 ~ 2024-09-01
IIF 33 - Ownership of shares – 75% or more → OE
7
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
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
9
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-30 ~ 2023-10-05
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
12
Suite A Birch House, Almond Road, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-10 ~ now
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
13
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
2nd Floor 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ 2016-01-15
IIF 28 - Director → ME
15
THE HENG HA ORGANIZATION LIMITED
16099133 Suite A, Birch House, Almond Road, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-25 ~ dissolved
IIF 25 - Director → ME
16
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Officer
2014-12-08 ~ now
IIF 5 - Director → ME
2014-12-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
17
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 9 - Director → ME