1
4385, 11928439 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-04-05 ~ 2019-09-20
IIF 16 - Director → ME
Person with significant control
2019-04-05 ~ 2019-09-20
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
2
Floor 8 Room 10, St James House, Pendleton Way, Salford, Manchester, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ 2023-04-27
IIF 19 - Director → ME
Person with significant control
2021-04-19 ~ 2023-04-27
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
431 Gillott Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
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
4
Flat 6 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
5
2 Pinfold Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
EPP5559 LTD
10789031 10788742, 10788184, 10787630Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 4 - Director → ME
2017-05-25 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
82 King Street, Basement, Manchester, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
4385, 12917188 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
Flat 6 48 Radnor Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
10
19 Oxford Road, Bournemouth, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-10-26 ~ 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
12
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 26 - Director → ME
13
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 27 - Director → ME
14
960 Capability Green, Luton, England
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
15
77 Smiths Square, London, England
Active Corporate (1 parent)
Officer
2021-07-13 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-13 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
STRKSWI 0030 LTD
11441801 11444533, 11429325, 11526471Warning 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) Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-06-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
17
STRKSWI 0032 LTD
11444628 11429262, 11429325, 11554168Warning 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) Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
18
ETLEVA SOLUTIONS LTD
- 2024-07-18
13556661 4385, 13556661 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2021-08-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-08-09 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE