1
Portland House, Bressenden Place, London, England
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 22 - Director → ME
2
EPP4325 LTD
10788772 10788907, 10789776, 10789397Warning 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) 83 Ducie Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 14 - Director → ME
2017-05-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
4385, 11644807 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
4
1 Meridian South, Meridian Business Park, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
4385, 11716779 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-12-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
Flat 3 58 Summerfield Crescent, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
7
Flat 3 437 Gillott Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2018-12-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
35 Halesowen Road, Netherton, Dudley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-11 ~ 2018-06-29
IIF 15 - Director → ME
9
4385, 11928691 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
STRKSWI 0035 LTD
11442482 11524586, 11429325, 11441266Warning 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) Rex House, Regent Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
41 Kentish Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ 2026-04-16
IIF 16 - Director → ME
Person with significant control
2022-03-29 ~ 2026-04-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
4385, 11320083: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE