1
8 Premier Business Park, Dencora Way, Luton, England
Active Corporate (2 parents)
Person with significant control
2024-01-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
8 Premier Business Park, Dencora Way, Luton, England
Active Corporate (2 parents)
Person with significant control
2024-01-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
8 CAR HIRE LIMITED - 2014-06-09
8 Premier Business Park, Dencora Way, Luton
Active Corporate (3 parents)
Person with significant control
2016-07-01 ~ now
IIF 22 - Has significant influence or control → OE
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
4
8 COMMUNICATIONS LIMITED
06668344 07539599, 13985106, 07861040Warning 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) 8 Premier Business Park, Dencora Way, Luton, Bedfordshire
Active Corporate (2 parents)
Officer
2008-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
5
8 CORPORATION LIMITED
05529990 12844415, 08426585, 05128691Warning 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) 8 Premier Business Park, Dencora Way, Luton, England
Active Corporate (2 parents)
Officer
2005-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 23 - Has significant influence or control → OE
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
6
8 MOBILE (UK) LIMITED
- 2010-01-31
07119591 Unit 8 Premier Business Park, Dencora Way, Luton
Active Corporate (2 parents)
Officer
2010-01-08 ~ now
IIF 10 - Director → ME
2010-01-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 8 Premier Business Park, Dencora Way, Luton, England
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 11 - Director → ME
8
8 Premier Business Park, Dencora Way Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2018-04-13 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
8 REAL ESTATE LIMITED
11508015 08540413, 05992612, 11659617Warning 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) 8 Premier Business Park, Dencora Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
8 Premier Business Park, Dencora Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
8 Premier Business Park, Dencora Way, Luton
Active Corporate (2 parents)
Officer
2008-08-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
8 Premier Business Park, Dencora Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
13
4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London
Dissolved Corporate (6 parents)
Officer
2004-11-10 ~ dissolved
IIF 7 - Director → ME
2006-08-01 ~ 2006-12-01
IIF 2 - Secretary → ME
14
58 Osmaston Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 15 - Director → ME
15
The Stop, 58 Osmaston Road, Derby
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 17 - Director → ME
16
N.S.C SOLUTIONS LIMITED - 2007-08-28
Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2009-06-22 ~ 2010-07-27
IIF 16 - Director → ME
17
Bemin House Cox Lane, Chessington Industrial Estate, Chessington
Dissolved Corporate (2 parents)
Officer
2009-07-08 ~ dissolved
IIF 8 - Director → ME
2009-07-08 ~ dissolved
IIF 3 - Secretary → ME