1
40 Broadway Lane, Bournemouth, Dorset, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GRIFFIN & GROSVENOR APARTMENTS LIMITED
13650035 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2021-09-29 ~ now
IIF 3 - Director → ME
3
OXFORD SA1 LIMITED
11413324 11544971, 11744052, 11413396Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
OXFORD SA2 LIMITED
11413351 11544971, 11744052, 11413396Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
5
OXFORD SA3 LIMITED
11413334 11544971, 11744052, 11413396Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
6
OXFORD SA8 LIMITED
- now 11744052 11744030, 11413324, 11744030Warning 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)OXFORD SA9 LIMITED
- 2019-07-15
11744052 11744030, 11413324, 11413396Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-12-31 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (1 parent)
Officer
2019-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
8
40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2019-11-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
9
40 Broadway Lane, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PLATINUM PILLOWS MANAGEMENT SERVICES LTD
11306230 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
PLATINUM PROPERTIES & INVESTMENTS LTD
10375757 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PURELY PLATINUM HOLDINGS LIMITED
- now 12600198PURELY PLATINUM DEALS LIMITED
- 2024-09-11
12600198 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
13
40 Broadway Lane, Bournemouth, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 1 - Director → ME