1
4385, 08945930 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2014-03-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
8th Floor South Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-04-24 during the appointment or period of control
HEXAGON 360 LIMITED
- 2008-07-25
06607747 06926272, 06607779, 06406870Warning 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) 4385, 06607747 - Companies House Default Address, Cardiff
Liquidation Corporate (5 parents)
Officer
2008-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
CELLAR LINK MANAGEMENT SYSTEMS LIMITED
- now 06607752HEXAGON 361 LIMITED
- 2008-07-25
06607752 05506123, 06033875, 06607754Warning 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) Ten, Dominion Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 14 - Director → ME
5
Reading Bridge House 8th Floor South, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Reading Bridge House, 8th Floor South, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ dissolved
IIF 9 - Director → ME
7
8th Floor South Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
WINE IN CLOUD SOFTWARE SOLUTIONS LTD
09685106 8th Floor South Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-07-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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