1
Cholmondeley House, Dee Hills Park, Chester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-03-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-06-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-03 ~ now
IIF 6 - Director → ME
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-11-26 ~ dissolved
IIF 8 - Director → ME
2024-11-26 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2024-11-26 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 7 - Director → ME
2024-01-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
LAYER 4 LIMITED
14930131 14003609, 09960199, 15048946Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-04-05 ~ now
IIF 9 - Director → ME
2024-04-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-04-05 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
MARCHILL FARRIERY LTD - 2009-11-30
11 Panbride Road, Carnoustie, Angus, Scotland
Active Corporate (4 parents)
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Cholmondeley House, Dee Hills Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 14 - Director → ME
9
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
Dissolved Corporate (10 parents)
Officer
2014-06-19 ~ 2021-09-18
IIF 17 - Director → ME
10
Newgate House Broughton Mills Road, Broughton, Chester, Flintshire, Wales
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 15 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-18 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of control
DATA POINT SOLUTIONS LTD
- 2010-04-11
07091700 Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ dissolved
IIF 16 - Director → ME
12
Newgate House Broughton Mills Road, Bretton, Broughton, Wales
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 12 - Director → ME
13
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-10 ~ 2012-02-16
IIF 18 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
Scotsman House Boundary Lane, Saltney, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-02 ~ dissolved
IIF 10 - Director → ME
16
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
17
Unit 37 Girton Road, Ellesmere Port, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ 2010-05-24
IIF 5 - Director → ME
2009-10-26 ~ 2010-05-24
IIF 1 - Secretary → ME