1
53 Commercial Road, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-02-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-15 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
360 MAK LIMITED
11507240 14029890, 13329640, 09598708Warning 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) 16-18 Whitechapel Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-08-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
53 Commercial Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
53 Commercial Road, Bedford, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
53 Commercial Road, Bedford, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
MAK 360 LTD
11528307 09324714, 09598708, 14029890Warning 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) 53 Commercial Road, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 13 - Director → ME
2018-08-21 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
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
7
53 Commercial Road, Bedford, England
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
53 Commercial Road, Bedford, Bedford, Bedfordshire
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 14 - Director → ME
9
16-18 Whitechapel Road, 2nd Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-17 ~ dissolved
IIF 11 - Director → ME