1
8 Premier Business Park, Dencora Way, Luton, England
Active Corporate (2 parents)
Person with significant control
2024-01-22 ~ 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
2
8 Premier Business Park, Dencora Way, Luton, England
Active Corporate (2 parents)
Person with significant control
2024-01-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → 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 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
8 COMMUNICATIONS LIMITED
06668344 07539599, 13985106, 05739898Warning 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 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
8 CORPORATION LIMITED
05529990 08426585, 12844415, 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 4 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - 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 6 - Director → ME
2010-01-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Premier Business Park, Dencora Way Luton, Bedfordshire
Active Corporate (5 parents)
Officer
2018-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
8 REAL ESTATE LIMITED
11508015 08540413, 09623217, 15227059Warning 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 7 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
8 Premier Business Park, Dencora Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-08 ~ 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
10
8 Premier Business Park, Dencora Way, Luton
Active Corporate (2 parents)
Officer
2008-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
8 Premier Business Park, Dencora Way, Luton, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
58 Osmaston Road, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolved
IIF 10 - Director → ME
13
The Stop, 58 Osmaston Road, Derby
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 12 - Director → ME
14
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 11 - Director → ME