1
BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
INTERCEDE 2195 LIMITED - 2007-09-26
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (16 parents)
Officer
2013-09-06 ~ dissolved
IIF 13 - Director → ME
2
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
BLUE-NG LIMITED - 2011-06-22
INTERCEDE 2196 LIMITED - 2007-09-26
One, Glass Wharf, Bristol
Active Corporate (28 parents)
Officer
2013-03-14 ~ 2019-02-21
IIF 15 - Director → ME
4
Bank Gallery, High Street, Kenilworth, England
Dissolved Corporate (4 parents)
Officer
2018-08-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 18 - LLP Designated Member → ME
6
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2024-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-05 ~ 2025-02-19
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
One, Glass Wharf, Bristol
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-14 ~ 2019-02-21
IIF 14 - Director → ME
8
Bank Gallery, High Street, Kenilworth, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-29 ~ 2023-03-22
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Bank Gallery, High Street, Kenilworth, England
Active Corporate (5 parents)
Officer
2021-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
ELEMENT GROUP-14 LIMITED
- 2022-12-13
09554935 Bank Gallery, High Street, Kenilworth, England
Active Corporate (2 parents)
Officer
2015-04-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
TEN ARDRA ROAD LIMITED - now
CARBON-12 LIMITED
- 2018-07-17
09443489 13489250, 11593969, 07775596Warning 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) Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (14 parents)
Officer
2015-02-17 ~ 2018-06-29
IIF 12 - Director → ME
12
Bank Gallery, High Street, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE