1
@ LTD
- now 14249189 08209882, 12821321, 08209885Warning 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 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (1 parent)
Officer
2022-07-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Cobham House Suite 10, 27 Cobham Road, Ferndown Industrial Estate, Wimborne, England
Dissolved Corporate (3 parents)
Officer
2018-07-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
WFDR HOLDINGS LIMITED
- 2024-11-28
14912240 Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-02 ~ 2025-01-08
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
CASPERLIGHT CONSULTING LIMITED
- now 09998247CASPERLIGHT SERVICES LTD.
- 2017-11-08
09998247 92 Abbotsbury Road, Broadstone, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
5
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
92 Abbotsbury Road, Broadstone, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
7
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (1 parent)
Officer
2025-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-18 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 16 - Director → ME
9
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
ROBERTS MACRAE HOLDINGS LIMITED
11595044 92 Abbotsbury Road Abbotsbury Road, Broadstone, Dorset, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-28 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
@ LTD
- 2024-08-07
08209882 12821321, 14249189, 08209948Warning 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 5, Manor House, 1, Macaulay Road, Broadstone, England
Dissolved Corporate (2 parents)
Officer
2024-03-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-03-08 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
92 Abbotsbury Road, Broadstone, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
16 Pilsdon Drive, Poole, England
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
SUPER LEAGUE GAMING UK LTD
- 2024-11-28
12849466 Suite 5 Manor House, 1 Macaulay Road, Broadstone, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-01 ~ 2021-11-23
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE