1
92 Whiteladies Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
2
Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 97 - Director → ME
3
Omg, 1 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-11 ~ dissolved
IIF 66 - Director → ME
4
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2019-09-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-09-04 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
5
454 Altair House Falcon Drive, Cardiff, Glamorgan
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ 2012-01-18
IIF 101 - Director → ME
6
111-112 Bute Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 91 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2025-08-08
IIF 61 - Director → ME
Person with significant control
2024-01-08 ~ 2025-08-08
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
8
454 Falcon Drive, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-10-02 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-08 ~ 2025-08-08
IIF 60 - Director → ME
Person with significant control
2024-01-08 ~ 2025-08-08
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
10
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
11
1 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 177 - Director → ME
12
BARBICAN HOUSE MANAGEMENT COMPANY LIMITED
11693380 1-2 Frog Lane, Bristol, England, Frog Lane, Bristol, England
Active Corporate (3 parents)
Officer
2018-11-23 ~ now
IIF 182 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ dissolved
IIF 98 - Director → ME
14
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-08-08 ~ 2023-09-11
IIF 27 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
15
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-12-10 ~ dissolved
IIF 186 - Director → ME
16
111 Bute Street, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
17
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
18
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-03-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
19
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-02-25 ~ 2023-03-02
IIF 26 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
20
152 - 160 Kemp House, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
21
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
22
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ 2023-12-04
IIF 42 - Director → ME
Person with significant control
2023-12-04 ~ dissolved
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
2021-03-21 ~ 2023-12-04
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
23
BS1 IMPACT TRADING LIMITED
13287509 13268794, 13359169, 13339193Warning 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) 454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
24
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2020-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
25
1-2 Frog Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2012-04-04 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
26
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 75 - Director → ME
27
1-2 Frog Lane Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
28
1-2 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-12 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2018-09-12 ~ dissolved
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
29
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-05-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
30
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-21 ~ 2023-12-04
IIF 55 - Director → ME
Person with significant control
2021-03-21 ~ 2023-12-04
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
2023-12-04 ~ dissolved
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
31
BS2 IMPACT TRADING LIMITED
13268794 13287509, 13339193, 13359169Warning 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) 454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
32
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
33
BS3 IMPACT TRADING LIMITED
13339193 13268794, 13287509, 13359169Warning 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) 454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
34
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
35
152 - 160 Kemp House, City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
36
454 Altair House, Falcon Drive, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 95 - Director → ME
37
Unit 55 Enterprise Way, Frederick Street, Newport, Uk
Dissolved Corporate (1 parent)
Officer
2009-04-08 ~ 2010-04-01
IIF 81 - Director → ME
38
CAPITAL HOLDINGS AND INVESTMENTS LIMITED
12728879 1-2 Frog Lane, Bristol, England
Active Corporate (3 parents)
Officer
2020-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-08 ~ now
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
39
Unit 55 Enterprise Way, Frederick Street, Newport, Monmouthshire
Dissolved Corporate (1 parent)
Officer
2009-07-09 ~ 2010-01-29
IIF 99 - Director → ME
40
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-09-13 ~ 2023-09-11
IIF 25 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
41
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-06-13 ~ dissolved
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
42
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
43
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
44
COCO 2011 LTD
07736075 10955782, 07027564, 13371011Warning 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) 110a Bute Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ 2012-05-22
IIF 88 - Director → ME
45
454 Altair House Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ 2017-11-03
IIF 187 - Director → ME
Person with significant control
2017-02-24 ~ 2017-11-03
IIF 172 - Ownership of shares – 75% or more → OE
46
454 Altair House Falcon Drive, Cardiff
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 67 - Director → ME
47
DD L1 LIMITED
15291931 06003277, 05926982, 06036536Warning 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) C/o P1 Accounting Services Ltd, Unit C11 Tweedale Industrial Estate, Madeley, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2023-11-17 ~ 2026-01-01
IIF 32 - Director → ME
Person with significant control
2023-11-17 ~ 2026-01-01
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
48
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-10-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
49
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2021-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
50
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
51
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
52
Unit 55 Enterprise Way, Frederick Street, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-10 ~ 2011-06-01
IIF 102 - Director → ME
53
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-04-08 ~ dissolved
IIF 190 - Director → ME
54
1-2 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
55
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-16 ~ 2022-09-11
IIF 22 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
56
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
57
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2022-09-03
IIF 23 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
58
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2022-09-03
IIF 15 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
59
1-2 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ 2019-01-05
IIF 74 - Director → ME
60
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2022-09-03
IIF 1 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
61
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-01-22 ~ 2022-09-11
IIF 20 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
62
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-03-05 ~ 2022-09-11
IIF 176 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 196 - Has significant influence or control → OE
63
International House, 12 Constance Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 201 - Has significant influence or control → OE
64
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2021-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
65
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-16 ~ 2023-09-11
IIF 24 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
66
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 178 - Director → ME
67
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ 2023-09-11
IIF 36 - Director → ME
Person with significant control
2021-07-07 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
68
454 Altair House, Falcon Drive, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-08-08 ~ dissolved
IIF 65 - Director → ME
69
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents)
Officer
2014-09-17 ~ now
IIF 183 - Director → ME
70
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2021-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
71
INSPIRE HOSPITALITY SOLUTIONS LIMITED
- now 10894902 454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2017-08-02 ~ 2023-09-09
IIF 29 - Director → ME
72
INSPIRE SECURITY SOLUTIONS LIMITED
10944654 1-2 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 76 - Director → ME
73
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
74
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2013-10-02 ~ 2023-09-11
IIF 105 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
75
1-2 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
76
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
77
454 Falcon Drive, Cardiff, Wales
Active Corporate (3 parents)
Officer
2014-09-10 ~ 2023-09-07
IIF 184 - Director → ME
78
111-112 Bute Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-03 ~ dissolved
IIF 92 - Director → ME
79
111-112 Bute Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 94 - Director → ME
80
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-01-28 ~ 2022-09-03
IIF 179 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
81
L1 SERVICES LIMITED
15525928 13236327, 05298138, 06971702Warning 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) 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 175 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
82
Kemp House 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 78 - Director → ME
83
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2019-04-15 ~ 2023-09-11
IIF 31 - Director → ME
Person with significant control
2019-04-15 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
84
1 - 2 Frog Lane Frog Lane, Bristol
Active Corporate (1 parent)
Officer
2011-01-20 ~ now
IIF 83 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 198 - Ownership of shares – 75% or more → OE
85
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
86
1-2 Frog Lane, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
87
LUV INFINITY SOLUTIONS LIMITED
- now 06448533 Unit 16b Barton Hill Trading Estate, Glendare Street, Bristol, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
88
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2019-12-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-12-23 ~ dissolved
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
89
110a Bute Street, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ 2012-05-24
IIF 89 - Director → ME
90
1-2 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-08 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
91
1-2 Frog Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-17 ~ dissolved
IIF 180 - Director → ME
92
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-07-08 ~ dissolved
IIF 191 - Director → ME
93
N1 IMPACT TRADING LIMITED
13268800 13359169, 13287509, 13339193Warning 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) 454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
94
454 Falcon Drive, Cardiff, Wales
Active Corporate (2 parents)
Officer
2015-02-03 ~ 2023-09-11
IIF 21 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 200 - Ownership of shares – 75% or more → OE
95
110a Bute Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-10 ~ dissolved
IIF 93 - Director → ME
96
454 Altair House Falcon Drive, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 188 - Director → ME
97
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
98
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2021-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
99
1-2 Frog Lane, Bristol, Avon
Dissolved Corporate (1 parent)
Officer
2012-05-24 ~ dissolved
IIF 84 - Director → ME
100
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2020-09-04 ~ 2024-07-08
IIF 35 - Director → ME
Person with significant control
2020-09-04 ~ 2024-07-08
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
101
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2013-12-13 ~ dissolved
IIF 185 - Director → ME
102
111 Bute Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-08 ~ 2011-08-01
IIF 96 - Director → ME
103
Omg 1-2 Frog Lane, Frog Lane, Bristol, England
Active Corporate (2 parents)
Officer
2010-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
104
OPTEAM CLEANING SOLUTIONS LIMITED
06712579 Unit 55 Enterprise Way, Frederick Street, Newport, Uk
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-11-08
IIF 82 - Director → ME
105
OPTEAM EMPLOYMENT AGENCY LIMITED
06712480 Unit 55 Enterprise Way, Frederick Street, Newport, Uk
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ 2009-11-08
IIF 80 - Director → ME
106
454 Altair House, Falcon Drive, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 86 - Director → ME
107
1-2 Frog Lane, Bristol
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 49 - Director → ME
108
454 Altair House, Falcon Drive, Cardiff
Dissolved Corporate (1 parent)
Officer
2012-01-20 ~ dissolved
IIF 85 - Director → ME
109
454 Altair House Falcon Drive, Cardiff, Glamorgan
Dissolved Corporate (1 parent)
Officer
2010-08-06 ~ dissolved
IIF 103 - Director → ME
110
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2021-03-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
111
454 Falcon Drive, Cardiff, Wales
Active Corporate (3 parents)
Officer
2017-12-12 ~ 2023-09-11
IIF 19 - Director → ME
112
454 Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2023-10-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-10-03 ~ dissolved
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
113
Kemp House 152-160 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-24 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 170 - Has significant influence or control → OE
114
1-2 West Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2014-02-25 ~ dissolved
IIF 189 - Director → ME
115
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
116
454 Altair House, Falcon Drive, Cardiff, England
Dissolved Corporate (1 parent)
Officer
2012-05-28 ~ 2013-07-26
IIF 90 - Director → ME
117
111-112 Bute Street, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ 2013-07-26
IIF 87 - Director → ME
118
S1 IMPACT TRADING LIMITED
13359169 13268800, 13287509, 13339193Warning 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) 454 Falcon Drive, Cardiff, Wales
Liquidation Corporate (2 parents)
Officer
2021-04-27 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
119
1-2 Frog Lane, Bristol, England
Active Corporate (1 parent)
Officer
2020-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
120
19-21 West Street, Bristol, England
Dissolved Corporate (1 parent)
Officer
2015-02-25 ~ dissolved
IIF 70 - Director → ME
121
Unit 55 Enterprise Way, Newport, Gwent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2011-08-01
IIF 100 - Director → ME
122
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2020-02-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
123
1-2 Frog Lane, Bristol, England
Dissolved Corporate (1 parent)
Officer
2023-03-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-03-16 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE