1
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
3
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
65 Grimshaw Lane, Gibraltar, Manchester, England
Active Corporate (5 parents)
Officer
2020-10-02 ~ 2024-11-15
IIF 11 - Director → ME
Person with significant control
2020-10-02 ~ 2024-11-15
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
LEAF PROPERTY DEVELOPMENT LIMITED
15174785 C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-14 ~ now
IIF 27 - Director → ME
10
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ 2025-07-11
IIF 10 - Director → ME
Person with significant control
2021-10-13 ~ 2025-07-11
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
MAGIC 8 LIMITED
13674509 08214412, SC457836, 14008583Warning 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) 76c Davyhulme Road Urmston, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-12 ~ now
IIF 9 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-25 ~ 2020-11-25
IIF 12 - Director → ME
Person with significant control
2020-11-25 ~ 2020-11-25
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-13 ~ 2025-07-03
IIF 29 - Director → ME
15
STAR 8 LTD
11834916 11806387, 11173105, 14388446Warning 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) C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 28 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
C/o Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
2 Jordan Street, Manchester, England
Active Corporate (5 parents)
Officer
2019-11-07 ~ 2020-02-22
IIF 31 - Director → ME
Person with significant control
2019-11-07 ~ 2020-07-04
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Sun House 2-4 Little Peter Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
139 Wilbraham Road, Manchester, England
Active Corporate (2 parents)
Person with significant control
2020-02-13 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE