1
3rd Floor 56 Wellington Street, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2018-08-20 ~ 2023-11-24
IIF 4 - Director → ME
2
5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (1 parent)
Officer
2010-12-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
3
BROWN SAFETY LIMITED - now
MBA SAFETY & TRAINING LIMITED
- 2012-03-09
04658537MBA SAFETY AND TRAINING LIMITED
- 2003-03-12
04658537 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-02-06 ~ 2010-12-15
IIF 13 - Director → ME
2005-07-26 ~ 2010-12-15
IIF 15 - Secretary → ME
4
BV ACQUISITIONS XII LN LIMITED
11368115 11367841, 11722316, 13546222Warning 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 Cavendish Square, 4th And 5th Floors, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2018-06-19
IIF 22 - Ownership of shares – 75% or more → OE
5
BV ACQUISITIONS XII SPT LIMITED - now
BV ACQUISITIONS XII MP LIMITED
- 2018-09-08
11367841 11368115, 11722316, 12441808Warning 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) 5 Fleet Place, London, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2018-05-17 ~ 2018-06-19
IIF 25 - Ownership of shares – 75% or more → OE
6
BV ACQUISITIONS XIII HW LIMITED
12444091 Floor 7 40-50 Tottenham Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-02-05 ~ 2020-02-11
IIF 23 - Ownership of shares – 75% or more → OE
7
BV ACQUISITIONS XIII PL LIMITED
12441808 12972359, 13546222, 12430938Warning 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) Floor 7 40-50 Tottenham Street, London, England
Active Corporate (6 parents)
Person with significant control
2020-02-04 ~ 2020-02-11
IIF 24 - Ownership of shares – 75% or more → OE
8
7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 8 - Director → ME
2021-03-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2021-03-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
20 Tennyson Terrace, Crook, County Durham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
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
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
10
17 Pennine Parade, Pennine Drive, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
11
24 Tisbury Road, Hove, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-08-23 ~ dissolved
IIF 5 - Director → ME
12
Suite 16, Enterprise House, Telford Road, Bicester, Oxon, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
13
NEKO SENSEI TECHNOLOGIES LIMITED
13700596 7 Bell Yard, London, England
Active Corporate (1 parent)
Officer
2021-10-25 ~ now
IIF 1 - Director → ME
2021-10-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2021-10-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Unit 7 Woolton Farm Bekesborne Lane, Bekesborne, Canterbury, England
Active Corporate (2 parents)
Officer
2011-06-17 ~ 2019-12-30
IIF 7 - Director → ME
2023-04-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-30
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE