1
4385, 15002448 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
4385, 15002419 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-07-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
39 William Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
30 Riverhead Close, London, England
Dissolved Corporate (1 parent)
Officer
2022-05-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-28 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
39 William Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Not Available
Dissolved Corporate (1 parent)
Officer
2022-12-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
30 Riverhead Close, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-21 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
ROUTE70 LTD
14349448 SC727311, 07369497, 08434401Warning 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, 14349448 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Not Available
Dissolved Corporate (1 parent)
Officer
2022-10-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
39 William Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
39 William Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
39 William Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
30 Riverhead Close, London, England
Dissolved Corporate (1 parent)
Officer
2023-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
4385, 15257068 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE