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 25 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - 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 8 - Director → ME
Person with significant control
2021-09-03 ~ 2023-01-01
IIF 14 - 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 2 - Director → ME
Person with significant control
2022-05-11 ~ 2023-06-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 1 - Director → ME
Person with significant control
2022-05-10 ~ 2023-12-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 26 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
18 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2024-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 23 - Director → ME
Person with significant control
2024-12-22 ~ now
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
8
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2022-05-11 ~ 2023-06-01
IIF 3 - Director → ME
Person with significant control
2022-05-11 ~ 2023-06-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - 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 24 - Director → ME
Person with significant control
2024-09-30 ~ 2025-11-12
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
18 Wood Street, Swindon, England
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-22 ~ now
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
11
Victoria Chambers Corporate Services, 120 Victoria Road, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-11 ~ 2023-12-01
IIF 4 - Director → ME
Person with significant control
2022-05-11 ~ 2023-12-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 7 - Director → ME
Person with significant control
2022-05-10 ~ 2023-06-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 10 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 20 - 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 9 - Director → ME
Person with significant control
2020-10-08 ~ dissolved
IIF 19 - 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 5 - Director → ME
Person with significant control
2022-06-27 ~ 2023-06-01
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
12-14 Bath Road, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2022-06-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-27 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - 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 27 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE