1
4 Firs Walk, Burntwood, Staffordshire, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ 2022-10-06
IIF 3 - Director → ME
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2016-07-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 2 - Director → ME
5
37 Warren Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ 2022-10-27
IIF 8 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
4385, 10288354 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-07-20 ~ 2024-05-13
IIF 4 - Director → ME
Person with significant control
2016-07-20 ~ 2024-05-13
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE 400 COMPANY LIMITED
02984684 06674529, 04597979, 10904217Warning 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) Netchwood Finance Ltd Atlantic Business Centre, Atlantic Street, Altrincham
Dissolved Corporate (5 parents)
Officer
1994-10-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
4385, 10288362 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2016-07-20 ~ 2024-03-13
IIF 5 - Director → ME
Person with significant control
2016-07-20 ~ 2024-03-13
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE