1
5b Lakeland Business Park, Lamplugh Road, Cockermouth, Cumbria, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-25 ~ dissolved
IIF 24 - Director → ME
2
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria
Active Corporate (2 parents)
Officer
2016-12-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
Gf Sutton House, Dovenby Hall Estate, Cockermouth, Cumbria, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 18 - Director → ME
4
14a Main Street, Cockermouth, Cumbria
Dissolved Corporate (2 parents)
Officer
2015-01-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SUPERIOR YACHT CHARTERS LIMITED
06221168 The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-04-20 ~ 2022-05-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-31 ~ 2021-06-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Northern Assurance Buildings, 9-21 Princess Street, Manchester, England
Active Corporate (4 parents)
Officer
2008-04-14 ~ 2022-08-10
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-04-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5th Floor The Landing, Media City Uk, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 21 - Director → ME
8
Parkway House Suite 1.8, Palatine Road, Manchester, England
Active Corporate (5 parents)
Officer
2020-02-04 ~ 2023-08-10
IIF 17 - Director → ME
Person with significant control
2020-02-04 ~ 2020-07-29
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
9
V360 HOLDINGS LTD
12441085 14707713, 14952659, 10921896Warning 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) Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2020-02-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (8 parents)
Officer
2017-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-16 ~ 2020-07-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (7 parents)
Officer
2019-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-13 ~ 2020-07-29
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
V360 SERVICES LTD
12441451 SC777618, SC358505, 12610205Warning 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) Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2020-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-04 ~ 2020-07-29
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
13
The Tower Daltongate Busiiness Centre, Daltongate, Ulverston, Cumbria, England
Dissolved Corporate (3 parents)
Officer
2015-04-20 ~ 2019-09-02
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE