1
198 HOLDINGS LTD
14894408 15493134, 13872188, 08044442Warning 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) 57 Southend Road, Grays, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
198 INVESTMENTS LIMITED
16701773 15367828, 10968148, 14665621Warning 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) Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2025-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
57 Southend Road, Grays, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-21 ~ 2025-09-22
IIF 16 - Has significant influence or control → OE
4
57 Southend Road, Grays, England
Active Corporate (2 parents)
Officer
2022-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
57 Southend Road, Grays
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
57 Southend Road, Grays, Essex
Dissolved Corporate (5 parents)
Officer
2006-10-16 ~ dissolved
IIF 9 - Director → ME
2006-10-16 ~ dissolved
IIF 17 - Secretary → ME
7
Level 3 The Manorway The Manorway, Corringham, Stanford-le-hope, England
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 5 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-02 during the appointment or period of control
Due to be dissolved on 2024-08-25 during the appointment or period of control
Tong Hall, Tong, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 11 - Has significant influence or control → OE
9
57 Southend Road, Grays, England
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 13 - Has significant influence or control → OE