1
32 William Malcolm House, Attoxhall Road, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
1 Hills Wood Avenue, Keresley End, Coventry, England
Active Corporate (1 parent)
Officer
2022-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
LEGACY 365 LTD
15749216 13085128, 16781421, 13140494Warning 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 Hills Wood Avenue, Keresley End, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
LEGACY365 LIMITED
13140494 15749216, 16781421, 13085128Warning 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) 287 Iffley Road, Oxford, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
8 Radnor Walk, Walsgrave On Sowe, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-20 ~ dissolved
IIF 11 - Director → ME
6
1 Hills Wood Avenue, Keresley End, Coventry, England
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE