1
40 Broadway Lane, Bournemouth, Dorset, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
2
GRIFFIN & GROSVENOR APARTMENTS LIMITED
13650035 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2021-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
OXFORD SA4 LIMITED
11413378 11413324, 11744030, 11744052Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
4
OXFORD SA5 LIMITED
11413396 11744030, 11744052, 11413334Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2018-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-13 ~ now
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
IIF 6 - Right to appoint or remove directors → OE
5
OXFORD SA6 LIMITED
11413495 11413324, 11744030, 11744052Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
OXFORD SA7 LIMITED
11544971 11413324, 11744030, 11744052Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2018-08-31 ~ now
IIF 22 - Director → ME
Person with significant control
2018-08-31 ~ now
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
7
OXFORD SA9 LIMITED
- now 11744030 11744052, 11413324, 11413334Warning 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)OXFORD SA RES LIMITED - 2019-07-15
OXFORD SA8 LIMITED
- 2019-07-15
11744030 11744052, 11744052, 11413334Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-12-31 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2019-11-07 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 19 - Director → ME
10
40 Broadway Lane, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PLATINUM PILLOWS MANAGEMENT SERVICES LTD
11306230 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
PLATINUM PROPERTIES & INVESTMENTS LTD
10375757 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-14 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
PURELY PLATINUM HOLDINGS LIMITED
- now 12600198PURELY PLATINUM DEALS LIMITED
- 2024-09-11
12600198 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
40 Broadway Lane, Bournemouth, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 15 - Director → ME
15
81 Brands Hill Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-08-18 ~ 2023-10-08
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2025-06-10 ~ 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