1
5-6 The Strand Arcade, Derby, England
Dissolved Corporate (1 parent)
Officer
2023-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2
110 Friar Gate, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-05-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-05-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
110 Friar Gate, Derby, Derbyshire, England
Active Corporate (1 parent)
Officer
2019-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
BAR 93 LIMITED
14648831 11715735, 15162108, 11676389Warning 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) 91-93 High Street, Newcastle, England
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
110 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2020-09-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-13 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
CLUB 404 LTD
13348122 16922028, 09940679, 12174018Warning 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) 5a St. James Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-20 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
7
110 Friar Gate, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-08-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
99 Station Road, Draycott, Derby
Dissolved Corporate (1 parent)
Officer
2014-09-11 ~ dissolved
IIF 25 - Director → ME
9
93 High Street, Newcastle Under Lyme, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
5a St. James Street, Derby, England
Active Corporate (6 parents)
Officer
2019-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (6 parents)
Officer
2020-06-02 ~ 2021-05-12
IIF 18 - Director → ME
Person with significant control
2020-06-02 ~ 2021-05-12
IIF 48 - Ownership of shares – 75% or more → OE
12
5a St. James Street, Derby, England
Active Corporate (1 parent)
Officer
2023-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
5a St. James Street, Derby, England
Active Corporate (1 parent)
Officer
2022-08-30 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-30 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
110 Friar Gate, Derby, Derbyshire
Active Corporate (6 parents)
Officer
2020-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
110 Friar Gate, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-19 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
5a St. James Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2023-02-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-02-06 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
18
5a St. James Street, Derby, Derbyshire, England
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
5a St. James Street, Derby, England
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
5a St. James Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
21
5a St. James Street, Derby, England
Active Corporate (1 parent)
Officer
2022-02-21 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
5a St. James Street, Derby, England
Active Corporate (1 parent)
Officer
2018-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
23
5a St. James Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
Branston Court, Branston Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolved
IIF 26 - Director → ME
25
5a St. James Street, Derby, England
Active Corporate (1 parent)
Officer
2021-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
26
5a St. James Street, Derby, England
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
27
99 Station Road, Draycott, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 27 - Director → ME