1
Suit A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (3 parents)
Officer
2017-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-01 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2018-10-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23 HIGH STREET LTD
11027733 07445979, 15459902, 17050791Warning 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) Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-02 ~ 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
4
ADVERTISING ONLINE LIMITED
- now 03843074ADVERTISING ONLINE LTD
- 2015-03-10
03843074 Suit A, Birch House, Almond Road, St. Neots, England
Active Corporate (8 parents, 2 offsprings)
Officer
1999-09-16 ~ now
IIF 11 - Director → ME
1999-09-16 ~ 2010-09-29
IIF 21 - Secretary → ME
Person with significant control
2016-08-01 ~ 2025-08-12
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
5
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (2 parents)
Officer
2016-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-07 ~ 2024-09-01
IIF 9 - Ownership of shares – 75% or more → OE
7
Suite A Birch House, Almond Road, St Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (4 parents)
Officer
2018-04-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-30 ~ 2023-10-05
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
10
Suite A, Birch House, Almond Road, St. Neots, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 30 - Has significant influence or control → OE
11
20 Seymour Mews, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2010-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
12
Suite A Birch House, Almond Road, St. Neots, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2017-08-31 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
2nd Floor 27 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2010-08-23 ~ 2016-01-15
IIF 6 - Director → ME
15
THE HENG HA ORGANIZATION LIMITED
16099133 Suite A, Birch House, Almond Road, St. Neots, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-25 ~ dissolved
IIF 3 - Director → ME
16
Suite A, Birch House, Almond Road, St. Neots, England
Active Corporate (1 parent)
Officer
2014-12-08 ~ now
IIF 14 - Director → ME
2014-12-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
17
210 Great North Road, Eaton Socon, St. Neots, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-07 ~ dissolved
IIF 18 - Director → ME