1
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2010-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolved
IIF 12 - Director → ME
4
RAPID 5596 LIMITED
- 1988-06-01
02238199 02232753, 01989893, 02238252Warning 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) Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent
Active Corporate (2 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2001-04-27 ~ dissolved
IIF 15 - Director → ME
6
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2001-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-18 ~ dissolved
IIF 13 - Director → ME
8
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
Cold Bath Farm, Tea Garden Lane, Tunbridge Wells, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE