1
Peter Hodgson & Co., Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
2
Peter Hodgson & Co., Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
Active Corporate (3 parents)
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
3
Shadwell House 65, Lower Green Road, Rusthall, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2015-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-27 ~ 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
PHCO138 LIMITED
- 2006-06-26
05839346 06376065, 06226686, 05405593Warning 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) Peter Hodgson & Co, Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
2006-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
KYU DAN SPORTS HOLIDAYS LIMITED
01871296 Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent
Active Corporate (2 parents)
Officer
(before 1992-08-16) ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Shadwell House, 65 Lower Green Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
Shadwell House Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Shadwell House, 65 Lower Green Road, Rusthall, Kent, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
PHCO987 LTD
- now 12315280 07432913, 05088523, 05293170Warning 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) Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-14 ~ 2020-07-13
IIF 19 - Director → ME
Person with significant control
2019-11-14 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PHCO988 LTD
- now 12313299 12315280, 05293170, 07432921Warning 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) Shadwell House Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2020-07-13
IIF 20 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE