1
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-04-24 ~ 2017-09-12
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
BROOMCO (4280) LIMITED
- 2015-05-11
09502021 07100334, 03563720, 07689069Warning 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 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-20 ~ 2020-09-14
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
BROOMCO (4279) LIMITED
- 2015-05-11
09501977 02625925, 09167346, 09388942Warning 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 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-20 ~ 2020-09-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
INNORIAN RESEARCH & DEVELOPMENT LIMITED
09753792 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-28 ~ 2020-09-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
5
BROOMCO (4282) LIMITED
- 2015-06-30
09633284 10316384, 07167545, 09070250Warning 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 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-10 ~ 2020-09-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
6
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-08 ~ 2020-09-14
IIF 5 - Director → ME
Person with significant control
2019-05-08 ~ 2021-01-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-08 ~ 2020-09-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-11 ~ 2020-09-14
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
BROOMCO (4281) LIMITED
- 2015-05-12
09499745 10316384, 10316375, 09502021Warning 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 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2015-03-19 ~ 2020-09-14
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2015-10-08 ~ 2020-09-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-01 ~ 2021-01-04
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-08 ~ 2020-09-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
VENTURIAN PROPERTY DEVELOPMENT LIMITED
09756844 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-01 ~ 2020-09-14
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
VENTURIAN PROPERTY HOLDINGS LIMITED
09756865 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-01 ~ 2020-09-14
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-04
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE