1
NORTH VS LIMITED
- 2020-11-19
12956987 02703107, 02016666, 12956994Warning 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) Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-16 ~ 2024-01-25
IIF 14 - Director → ME
2
NORTH SV LIMITED
- 2020-11-19
12957074 SC201642, 12956994, 12956987Warning 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) Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-16 ~ 2024-01-25
IIF 15 - Director → ME
3
DATA INSTALLATION & NETWORKING SERVICES LIMITED
- now 02802029DATA INSTALLATION & NETWORK SERVICES LIMITED - 1993-05-12
North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
5,464,662 GBP2021-06-30
Officer
2021-07-29 ~ 2023-11-01
IIF 8 - Director → ME
4
North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,169,491 GBP2021-06-30
Officer
2021-07-29 ~ 2023-11-01
IIF 10 - Director → ME
5
North House Carlton Court, St. Asaph Business Park, St. Asaph, Denbighshire, Wales
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
1,951,729 GBP2020-07-01 ~ 2021-06-30
Officer
2021-07-29 ~ 2023-11-01
IIF 9 - Director → ME
6
PINACL HOLDINGS LIMITED
- 2020-11-19
05463704PERSEUS PINACL HOLDING LIMITED
- 2015-04-02
05463704 North House, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (20 parents, 2 offsprings)
Officer
2015-04-01 ~ 2023-11-01
IIF 4 - Director → ME
2010-10-26 ~ 2019-03-29
IIF 2 - Secretary → ME
7
North House, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (24 parents)
Officer
2012-07-01 ~ 2023-11-01
IIF 7 - Director → ME
2010-10-26 ~ 2019-03-29
IIF 1 - Secretary → ME
8
PGDA GROUP LIMITED
- 2020-11-19
11171377 North House, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-26 ~ 2023-11-01
IIF 11 - Director → ME
Person with significant control
2018-01-26 ~ 2018-01-31
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
North House, St. Asaph Business Park, St. Asaph, Wales
Active Corporate (12 parents)
Officer
2017-03-01 ~ 2023-11-01
IIF 3 - Director → ME
10
CLYDE (TOPCO) LIMITED
- 2020-11-19
11018290FIRE COMPANY ONE LIMITED - 2018-02-01
Building A, Riverside Way, Camberley, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-03-29 ~ 2023-11-01
IIF 6 - Director → ME
11
BOSTON GROUP (BIDCO) LIMITED
- 2020-11-19
11106449FIRE COMPANY BIDCO LIMITED - 2018-01-29
Building A, Riverside Way, Camberley, England
Active Corporate (12 parents, 12 offsprings)
Officer
2020-10-07 ~ 2023-11-01
IIF 5 - Director → ME
12
NORTH AVS LIMITED
- 2020-11-19
12956994 02016666, 12956987, 02703107Warning 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) Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-16 ~ 2024-01-25
IIF 12 - Director → ME
13
Building A, Riverside Way, Camberley, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2021-07-29 ~ 2023-06-15
IIF 18 - Director → ME
14
Building A, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-29 ~ 2023-06-15
IIF 19 - Director → ME
15
Building A, Riverside Way, Camberley, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-29 ~ 2023-06-15
IIF 20 - Director → ME
16
Building A, Riverside Way, Camberley, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-07-29 ~ 2023-06-15
IIF 21 - Director → ME
17
Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-16 ~ 2024-01-25
IIF 13 - Director → ME
18
Pinacl House Carlton Court, St Asaph Business Park, St. Asaph, Denbighshire, Wales, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2020-10-16 ~ 2024-01-25
IIF 16 - Director → ME
19
PINACL HOLDINGS GROUP LIMITED
- 2019-03-28
11064345 Pinacl House Carlton Court, St. Asaph Business Park, St. Asaph, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE