1
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2008-01-28 ~ now
IIF 1 - Director → ME
2008-01-28 ~ now
IIF 24 - Secretary → ME
2
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-12 ~ now
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
15 Aldeburgh Place, Woodford, Wells, Woodford Green, Essex
Active Corporate (2 parents)
Officer
2000-05-31 ~ now
IIF 3 - Director → ME
2008-01-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
4
346a Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2021-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
19 Columbia Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2009-05-08 ~ 2010-02-01
IIF 10 - Director → ME
2009-05-08 ~ 2010-02-01
IIF 26 - Secretary → ME
6
19 Columbia Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2009-05-08 ~ 2010-02-01
IIF 9 - Director → ME
2009-05-08 ~ 2010-02-01
IIF 28 - Secretary → ME
7
19 Columbia Road, Bournemouth, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
C/o Jbs Solicitors Limited, 19 Columbia Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2008-01-28 ~ now
IIF 2 - Director → ME
2008-01-28 ~ now
IIF 25 - Secretary → ME
9
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (3 parents)
Officer
2018-07-26 ~ now
IIF 32 - Director → ME
Person with significant control
2018-07-26 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NAMECO (NO.343) LIMITED
03846489 03637804, 03846635, 03846634Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 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
12
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2021-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-24 ~ 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
13
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
14
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2010-08-25 ~ now
IIF 7 - Director → ME
2010-08-25 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
15
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2012-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
16
C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (2 parents)
Officer
2019-04-08 ~ now
IIF 33 - Director → ME
Person with significant control
2019-04-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TOUCAN PROFESSIONAL SERVICES LIMITED
- now 08072090THE COMPANY LIMITED
- 2012-07-26
08072090 C/o Jbs Solicitors Limited, 346 Ringwood Road, Ferndown, England
Active Corporate (1 parent)
Officer
2012-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE