1
Richmond House, 138 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-01 ~ 2022-04-11
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-31 ~ 2019-02-13
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 22 - Director → ME
4
Suite 2.2, Canada House, Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 28 - Director → ME
5
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-29 ~ dissolved
IIF 39 - Director → ME
6
3 Chepstow Street, Canada House, Suite 2.2, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 4 - Director → ME
7
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 37 - Has significant influence or control → OE
8
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 24 - Director → ME
9
Richmond House, 138 Boughton, Chester, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
DOT FUNDING LIMITED
- 2018-10-12
11070328 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2017-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Suite 2.2, Canada House, 3 Chepstow Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DOT SPECTRUM 001 LIMITED
11964997 11964704, 11964680, 11964715Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 25 - Director → ME
13
DOT SPECTRUM 002 LIMITED
11964695 11964704, 11964680, 11964715Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 23 - Director → ME
14
DOT SPECTRUM 003 LIMITED
11964673 11964704, 11964719, 11964680Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 16 - Director → ME
15
DOT SPECTRUM 004 LIMITED
11964680 11964704, 11964719, 11964715Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 26 - Director → ME
16
DOT SPECTRUM 005 LIMITED
11964808 11964704, 11964719, 11964680Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 15 - Director → ME
17
DOT SPECTRUM 006 LIMITED
11964659 11964704, 11964719, 11964680Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 18 - Director → ME
18
DOT SPECTRUM 007 LIMITED
11964715 11964704, 11964719, 11964680Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 13 - Director → ME
19
DOT SPECTRUM 008 LIMITED
11964719 11964704, 11964680, 11964715Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 20 - Director → ME
20
DOT SPECTRUM 009 LIMITED
11964704 11964997, 11964719, 11964680Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 21 - Director → ME
21
DOT SPECTRUM 010 LIMITED
11964759 11964726, 11964719, 11964680Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 17 - Director → ME
22
DOT SPECTRUM 011 LIMITED
11964726 11964759, 11964997, 11964719Warning 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 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 14 - Director → ME
23
Richmond House, 138 Boughton, Chester, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
24
GG-377-126 LIMITED
13778407 13243212, 13222425, 15207503Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
LANDBAY ASSET MANAGEMENT LIMITED
- now 10276092 60 Buckingham Palace Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ dissolved
IIF 5 - Director → ME
26
Landbay Capital Ltd, 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 38 - Director → ME
27
111 Buckingham Palace Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-01 ~ now
IIF 2 - Director → ME
28
110 San Antonio St, Austin, Texas 87801, United States
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 12 - Director → ME
2019-11-08 ~ now
IIF 40 - Secretary → ME
29
138, Richmond House Boughton, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
30
LANDBAY ONLINE LIMITED
- 2012-10-22
08102006CO-INVESTOR LIMITED
- 2012-09-27
08102006BOXWOODS REAL ESTATE LIMITED
- 2012-07-30
08102006 Weavers Cottage Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 27 - Director → ME