1
21 Batchworth Lane, Northwood, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-23 ~ now
IIF 13 - Director → ME
2020-10-23 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-10-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-23 ~ dissolved
IIF 15 - Director → ME
2018-10-23 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2018-10-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-11 during the appointment or period of control
Dissolved on 2026-01-06 during the appointment or period of control
Suite 2, The Brentano Suite, Solar House, 915 High Road, London
Dissolved Corporate (3 parents)
Officer
2022-01-14 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JYTF76 LIMITED
- 2022-02-11
13628613 12268805, 13335349, 12475976Warning 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) 34 Waterloo Road, Wolverhampton, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-02-10 ~ 2025-11-21
IIF 19 - Director → ME
Person with significant control
2022-02-10 ~ 2023-11-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 East Mead, Ruislip, England
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
RAMINI PROPERTIES LIMITED
- now 10220546JYTF4 LIMITED
- 2017-10-31
10220546 11298208, 12475945, 12476075Warning 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) 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Officer
2008-10-14 ~ now
IIF 17 - Director → ME
2009-04-25 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-11-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (3 parents)
Officer
2008-01-02 ~ 2025-12-20
IIF 18 - Director → ME
2026-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE