1
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-24 ~ now
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
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
65 Grimshaw Lane, Gibraltar, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-02 ~ 2024-11-15
IIF 25 - Director → ME
Person with significant control
2020-10-02 ~ 2024-11-15
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
7
LEAF PROPERTY DEVELOPMENT LIMITED
15174785 C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 31 - Director → ME
10
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ 2025-07-11
IIF 24 - Director → ME
Person with significant control
2021-10-13 ~ 2025-07-11
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAGIC 8 LIMITED
13674509 08214412, SC457836, 14008583Warning 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) 76c Davyhulme Road Urmston, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-25 ~ 2020-11-25
IIF 26 - Director → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-13 ~ 2025-07-03
IIF 33 - Director → ME
15
STAR 8 LTD
11834916 11806387, 11173105, 14388446Warning 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) C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 32 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
16
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
2 Jordan Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-07 ~ 2020-02-22
IIF 35 - Director → ME
Person with significant control
2019-11-07 ~ 2020-07-04
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sun House 2-4 Little Peter Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-12 ~ 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
19
139 Wilbraham Road, Manchester, England
Active Corporate (2 parents)
Person with significant control
2020-02-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE