1
Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
2
2-4 Cooks Road, Liverpool, Crosby, England
Active Corporate (5 parents)
Officer
2024-06-02 ~ now
IIF 9 - Director → ME
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-09-04 ~ 2021-09-20
IIF 16 - Director → ME
2018-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-04 ~ 2021-09-20
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
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-01 ~ now
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
5
SO SALSA BOLD STREET 23 LIMITED
16040996 Unit 18 Gateway 1000 Whittle Way, Stevenage, England
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 14 - Director → ME
6
SO SALSA CASTLE STREET 23 LIMITED
13592986 Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 10 - Director → ME
7
Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (5 parents)
Officer
2022-07-18 ~ now
IIF 13 - Director → ME
8
THE 23 GROUP LIMITED
13543512 02421899, 14819389, 05897191Warning 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) Building 18 Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-08-02 ~ 2021-12-20
IIF 15 - Director → ME
Person with significant control
2021-08-02 ~ 2021-12-20
IIF 6 - Right to appoint or remove directors → OE
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
9
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2016-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ 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
10
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-07-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
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