1
BOUTIQUE 33 LTD
15495517 07824858, 12228468, 09550749Warning 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) 33 High Street, Wrexham, Wrexham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
33 High Street, Wrexham, Wales
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
UK ELECTRICAL ENGINEERING LIMITED
06741270 Unit 11 & 12, Pinfold Lane Llay Industrial Estate, Wrexham
Active Corporate (4 parents)
Officer
2008-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
UK ENGINEERING HOLDINGS LIMITED
14348232 Unit 11-12 Pinfold Lane Llay Industrial Estate, Llay, Wrexham, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 11 & 12 Pinfold Lane, Llay Industrial Estate, Wrexham
Active Corporate (4 parents)
Officer
2006-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 9-12 Pinfold Lane, Llay Industrial Estate, Wrexham, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
UK MECHANICAL ENGINEERING LIMITED
06741224 Unit 11 & 12, Pinfold Lane Llay Industrial Estate, Wrexham
Active Corporate (3 parents)
Officer
2008-11-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
VAULT 33 LTD
14969803 12397550, 16826800, SC421040Warning 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) 33 High Street, Wrexham, Wales
Active Corporate (3 parents)
Officer
2023-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-29 ~ 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