1
Building 18, Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England
Active Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 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 1 - Director → ME
3
Building 18, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-09-04 ~ now
IIF 4 - Director → ME
2018-09-04 ~ 2021-09-20
IIF 8 - Director → ME
Person with significant control
2018-09-04 ~ 2021-09-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 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 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 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 6 - 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 2 - 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 5 - Director → ME
8
THE 23 GROUP LIMITED
13543512 16255258, 02421899, 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 7 - Director → ME
Person with significant control
2021-08-02 ~ 2021-12-20
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 9 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE