1
ENDV LTD
12610790 13400986, 13469067, 13460854Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents)
Officer
2020-05-19 ~ now
IIF 19 - Director → ME
2020-05-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-05-19 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
ENDV1 LIMITED
13400986 12610790, 13469067, 13460854Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 51 - Has significant influence or control → OE
3
ENDV7 LTD
13469067 12610790, 13400986, 13460854Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 54 - Has significant influence or control → OE
4
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents)
Officer
2023-11-29 ~ now
IIF 22 - Director → ME
2022-03-29 ~ 2022-10-05
IIF 17 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (6 parents)
Officer
2015-10-19 ~ now
IIF 24 - Director → ME
2015-10-19 ~ 2020-05-18
IIF 49 - Secretary → ME
6
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (7 parents)
Officer
2013-07-12 ~ now
IIF 4 - Director → ME
2008-06-04 ~ 2020-05-18
IIF 31 - Secretary → ME
7
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents)
Officer
2024-03-18 ~ 2024-08-14
IIF 28 - Director → ME
8
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2020-05-18 ~ now
IIF 15 - Director → ME
9
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 8 - Director → ME
2012-07-06 ~ 2020-05-18
IIF 48 - Secretary → ME
10
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 11 - Director → ME
2012-07-05 ~ 2020-05-18
IIF 42 - Secretary → ME
11
Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (10 parents, 5 offsprings)
Officer
2013-07-12 ~ 2020-02-04
IIF 16 - Director → ME
2012-07-06 ~ 2020-02-04
IIF 46 - Secretary → ME
12
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 7 - Director → ME
2012-07-06 ~ 2020-05-18
IIF 47 - Secretary → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-19 during the appointment or period of control
Commencement of winding up on 2012-11-29 during the appointment or period of control
Conclusion of winding up on 2014-01-03 during the appointment or period of control
Dissolved on 2014-06-12 during the appointment or period of control
Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2009-12-03 ~ dissolved
IIF 33 - Secretary → ME
14
Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (8 parents)
Officer
2013-07-12 ~ 2020-02-04
IIF 14 - Director → ME
2012-07-05 ~ 2020-02-04
IIF 44 - Secretary → ME
15
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents, 13 offsprings)
Officer
2013-02-08 ~ now
IIF 12 - Director → ME
2012-07-05 ~ 2020-05-18
IIF 50 - Secretary → ME
16
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 6 - Director → ME
2012-07-06 ~ 2020-05-18
IIF 39 - Secretary → ME
17
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 13 - Director → ME
2012-07-06 ~ 2020-05-18
IIF 45 - Secretary → ME
18
124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 3 - Director → ME
2012-12-31 ~ 2020-05-18
IIF 32 - Secretary → ME
19
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 5 - Director → ME
2012-07-05 ~ 2020-05-18
IIF 41 - Secretary → ME
20
124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (6 parents)
Officer
2013-07-12 ~ now
IIF 2 - Director → ME
2008-06-04 ~ 2020-05-18
IIF 30 - Secretary → ME
21
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 10 - Director → ME
2012-07-05 ~ 2020-05-18
IIF 40 - Secretary → ME
22
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2013-07-12 ~ now
IIF 9 - Director → ME
2009-12-03 ~ 2020-05-18
IIF 34 - Secretary → ME
23
LOGICOR FINANCIAL SERVICES LIMITED
09597256 Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (7 parents)
Officer
2016-03-31 ~ 2020-02-04
IIF 26 - Director → ME
2016-03-31 ~ 2020-02-04
IIF 37 - Secretary → ME
24
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents, 7 offsprings)
Officer
2016-02-19 ~ now
IIF 23 - Director → ME
2016-02-19 ~ 2020-05-18
IIF 35 - Secretary → ME
25
Insolvency (Case 1) In administration
Administration started on 2012-12-21 during the appointment or period of control
Administration ended on 2013-11-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-01 during the appointment or period of control
Commencement of winding up on 2013-03-04 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19 during the appointment or period of control
Dissolved on 2016-07-05 during the appointment or period of control
C/o Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (8 parents)
Officer
2009-06-23 ~ dissolved
IIF 25 - Director → ME
2005-09-28 ~ dissolved
IIF 29 - Secretary → ME
26
Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (7 parents)
Officer
2017-10-12 ~ 2020-02-04
IIF 27 - Director → ME
2017-10-12 ~ 2020-02-04
IIF 38 - Secretary → ME
27
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-19 ~ now
IIF 21 - Director → ME
2016-02-19 ~ 2020-05-18
IIF 43 - Secretary → ME
28
TOMATO ENERGY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-11-10
LOGICOR ENERGY LIMITED
- 2022-12-29
09735768MARIGOLD ENERGY SUPPLY LIMITED
- 2017-03-23
09735768 Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (16 parents)
Officer
2017-03-15 ~ 2020-02-04
IIF 1 - Director → ME