1
2 Trevelyan Road, Weston Super Mare, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-28 ~ now
IIF 67 - Director → ME
2020-05-28 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-05-28 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
ENDV LTD
12610790 13469067, 13460413, 13460820Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2021-04-19
IIF 36 - Director → ME
3
ENDV2 LIMITED
13460820 13400986, 13469067, 13460413Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 4 - Has significant influence or control → OE
4
ENDV3 LIMITED
13460854 13400986, 13469067, 13460413Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 5 - Has significant influence or control → OE
5
ENDV4 LIMITED
13460403 13400986, 13469067, 13460413Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 3 - Has significant influence or control → OE
6
ENDV5 LIMITED
13460413 13400986, 13469067, 13460820Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 16 - Has significant influence or control → OE
7
ENDV6 LIMITED
13460410 13400986, 13469067, 13460413Warning 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) Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (1 parent)
Officer
2021-06-16 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 20 - Has significant influence or control → OE
8
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents)
Officer
2022-03-29 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 2 - Has significant influence or control → OE
9
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (6 parents)
Officer
2015-10-19 ~ now
IIF 60 - Director → ME
10
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (7 parents)
Officer
2008-06-04 ~ now
IIF 56 - Director → ME
11
Unit 6 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-03-09 ~ dissolved
IIF 41 - Director → ME
12
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 33 - Director → ME
2023-08-31 ~ now
IIF 66 - Secretary → ME
Person with significant control
2021-09-09 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2010-07-12 ~ now
IIF 62 - Director → ME
Person with significant control
2016-06-30 ~ 2020-05-18
IIF 26 - Ownership of shares – 75% or more → OE
2021-04-20 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
14
INSTANT ARCHIVING SERVICES LIMITED
- now 05506640HEXAGON 320 LIMITED
- 2005-10-27
05506640 06406870, 05964821, 04917184Warning 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) Unit 8 Concourse House, 432 Dewsbury Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-10-24 ~ 2007-11-12
IIF 42 - Director → ME
15
Unit 8, 432 Dewsbury Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-06-22 ~ 2007-11-12
IIF 40 - Director → ME
16
NEWCO (794) LIMITED
- 2004-08-10
SC268425 SC257626, SC268414, SC270309Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-29 ~ 2004-10-22
IIF 63 - Director → ME
17
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2012-07-06 ~ now
IIF 57 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2012-07-05 ~ now
IIF 54 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
19
Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (10 parents, 5 offsprings)
Officer
2012-07-06 ~ 2021-06-15
IIF 48 - Director → ME
Person with significant control
2017-03-29 ~ 2023-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2012-07-06 ~ now
IIF 52 - Director → ME
Person with significant control
2021-04-20 ~ 2021-04-28
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2024-03-20 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2009-12-03 ~ dissolved
IIF 44 - Director → ME
22
Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (8 parents)
Officer
2012-07-05 ~ 2021-06-15
IIF 47 - Director → ME
23
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents, 13 offsprings)
Officer
2012-07-05 ~ now
IIF 58 - Director → ME
Person with significant control
2021-01-12 ~ 2022-05-25
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2012-07-06 ~ now
IIF 61 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
25
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2012-07-06 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
26
Suite 7 Wakefield Bizspace Business Centre, Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (4 parents)
Officer
2020-04-03 ~ 2021-06-15
IIF 37 - Director → ME
Person with significant control
2020-04-03 ~ 2021-06-15
IIF 7 - Ownership of shares – 75% or more → OE
27
124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (1 parent)
Officer
2020-04-03 ~ now
IIF 32 - Director → ME
Person with significant control
2020-04-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
28
124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2012-12-31 ~ now
IIF 50 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
29
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2012-07-05 ~ now
IIF 53 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
30
124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (6 parents)
Officer
2008-06-04 ~ now
IIF 49 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
31
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2012-07-05 ~ now
IIF 59 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
32
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (4 parents)
Officer
2009-12-03 ~ now
IIF 45 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2021-04-20 ~ 2024-11-07
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
33
LOGICOR FINANCIAL SERVICES LIMITED
09597256 Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (7 parents)
Officer
2015-05-19 ~ 2021-06-15
IIF 46 - Director → ME
34
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents, 7 offsprings)
Officer
2016-01-21 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
35
C/o Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-09-28 ~ dissolved
IIF 43 - Director → ME
36
Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
Active Corporate (7 parents)
Officer
2013-02-21 ~ 2021-06-15
IIF 65 - Director → ME
37
Unit 124 Avenue B, Thorp Arch Estate, Wetherby, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-21 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
38
TOMATO ENERGY LIMITED - now
LOGICOR ENERGY LIMITED
- 2022-12-29
09735768MARIGOLD ENERGY SUPPLY LIMITED
- 2017-03-23
09735768 Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (14 parents)
Officer
2017-03-15 ~ 2021-06-13
IIF 27 - Director → ME