1
RWJ TECHNOLOGY SOLUTIONS LTD
- 2022-12-07
10633494 Office Suite 3, Shrieves Walk, Stratford Upon Avon
Active Corporate (2 parents)
Officer
2017-02-22 ~ 2022-01-31
IIF 27 - Director → ME
2022-03-01 ~ 2022-03-01
IIF 31 - Director → ME
2022-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
AIR PURIFICATION SOLUTIONS LTD
- now 07167467AIRMANAGER (REAL ESTATE) LIMITED
- 2010-07-30
07167467 12 School Lane, Stockport, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2010-02-24 ~ dissolved
IIF 23 - Director → ME
3
10 Park Crescent, Hellifield, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ 2012-01-05
IIF 42 - Director → ME
4
Seligman Percy, Hilton House, Lord Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-11-17 ~ dissolved
IIF 22 - Director → ME
5
C/o Seligman Percy Hilton House, Lord Street, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 24 - Director → ME
6
15 Nightjar Road, Bordon, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
7
Oxney Lodge, Nightjar Road, Bordon, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o The Accounting Crew, Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-11-20 ~ 2021-07-16
IIF 14 - Ownership of shares – 75% or more → OE
9
Office Suite 3 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-05-27 ~ 2022-01-31
IIF 25 - Director → ME
2022-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
RWJ PROPERTY SOLUTIONS LTD
- now 07583942RWJ SOLUTIONS LTD
- 2017-02-23
07583942 13193595, 13044329, 13085408Warning 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) 4385, 07583942 - Companies House Default Address, Cardiff
Liquidation Corporate (4 parents)
Officer
2011-03-30 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Office Suite 3, Shrieves Walk, Stratford Upon Avon
Receiver Action Corporate (5 parents)
Officer
2018-05-10 ~ 2022-01-31
IIF 26 - Director → ME
2022-06-01 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-10 ~ 2024-07-23
IIF 15 - Ownership of shares – 75% or more → OE
13
RWJ RECRUITMENT SOLUTIONS LIMITED
11085665 15 Nightjar Road, Bordon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
15 Nightjar Road, Bordon, England
Active Corporate (1 parent)
Officer
2024-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
RWJ SA SOLUTIONS JV1 LIMITED
14329024 14449538, 13591178, 13044329Warning 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) 3 Shrieves Walk, Stratford-upon-avon, England
Dissolved Corporate (4 parents)
Officer
2022-08-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-08-31 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RWJ SA SOLUTIONS JV2 LIMITED
14449538 14329024, 13591178, 13085408Warning 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) Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-28 ~ 2023-09-23
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RWJ SA SOLUTIONS LTD
13193595 13591178, 07583942, 14449538Warning 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) Office Suite 3, Shrieves Walk, Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-10 ~ 2022-01-31
IIF 35 - Director → ME
2022-03-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
18
RWJ SA SOLUTIONS V2 LIMITED
13591178 14449538, 14329024, 13193595Warning 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) Office Suite 3, Shrieves Walk, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2021-08-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-08-29 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
RWJ SOLUTIONS JV1 LIMITED
13044329 13161144, 13085408, 14329024Warning 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) Office Suite 3-5 Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-26 ~ dissolved
IIF 34 - Director → ME
20
RWJ SOLUTIONS JV2 LIMITED
13085408 13044329, 13161144, 14449538Warning 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) Office Suite 3 Shrieves Walk, 39 Sheep Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2020-12-16 ~ dissolved
IIF 36 - Director → ME
21
RWJ SOLUTIONS JV3 LTD
13161144 13044329, 13085408, 07583942Warning 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) Office Suite 3, Shrieves Walk, 39 Sheep Street, Stratford Upon Avon, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
22
Oxney Lodge, Nightjar Road, Bordon, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE