1
CROFT PARK LIMITED
- 2024-12-09
14453038WOODLAND CORPORATE LIMITED
- 2024-09-10
14453038HAVELOCK39 LIMITED
- 2024-08-21
14453038 79 Woodland View, North Wroughton, Swindon, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-31 ~ 2024-06-01
IIF 32 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
IMPERIAL88 LIMITED
13602348 07887313, 06037638, 16254020Warning 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) Ibis House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ 2023-01-01
IIF 18 - Director → ME
Person with significant control
2021-09-03 ~ 2023-01-01
IIF 4 - Ownership of shares – 75% or more → OE
3
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2023-06-01
IIF 12 - Director → ME
Person with significant control
2022-05-11 ~ 2023-06-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
Ibis House, 40 Fleet Street, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2022-05-10 ~ 2023-12-01
IIF 11 - Director → ME
Person with significant control
2022-05-10 ~ 2023-12-01
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
5
Unit 2 Elstree Way, Swindon, England
Active Corporate (1 parent)
Officer
2024-03-31 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
18 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-27 ~ 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
7
188-189 Victoria Road, Swindon, England
Active Corporate (1 parent)
Officer
2024-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-22 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2023-06-01
IIF 13 - Director → ME
Person with significant control
2022-05-11 ~ 2023-06-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Woodland Chambers - Corporate Services, Woodland View, Swindon, Wiltshire, England
Active Corporate (3 parents)
Officer
2024-09-30 ~ 2025-11-12
IIF 31 - Director → ME
Person with significant control
2024-09-30 ~ 2025-11-12
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
18 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
11
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ 2023-12-01
IIF 14 - Director → ME
Person with significant control
2022-05-11 ~ 2023-12-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Ibs House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ 2023-06-01
IIF 17 - Director → ME
Person with significant control
2022-05-10 ~ 2023-06-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
Ibs House, 40 Fleet Street, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (1 parent)
Officer
2020-10-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
15
Ibis House, 40 Fleet Street, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ 2023-06-01
IIF 15 - Director → ME
Person with significant control
2022-06-27 ~ 2023-06-01
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
16
12-14 Bath Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
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
17
117-119 Eastgate St, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE