1
5 Technology Park Colindeep Lane, Colindale, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-09 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2022-06-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
3
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-29 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-07-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GENERATION 16 LIMITED
09908419 04130770, 07045545, 16906511Warning 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) 5 Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-17
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (1 parent)
Officer
2015-12-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-04 ~ 2022-07-05
IIF 33 - LLP Designated Member → ME
Person with significant control
2022-05-04 ~ 2022-07-05
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
11
The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-04-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-05-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHELLEY HOUSE (MAIDENHEAD) MANAGEMENT LIMITED
09592701 The Copper Room Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (2 parents)
Officer
2015-05-15 ~ 2018-05-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
The Copper Room Deva City Office Park, Trinity Way, Manchester
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
15
5 Technology Park, Colindeep Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
5 Technology Park, Colindeep Lane, London, England
Active Corporate (2 parents)
Officer
2016-05-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-05 ~ 2020-05-07
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-03-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE