1
Richmond House, 138 Boughton, Chester, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-01 ~ 2022-04-11
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2018-10-31 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-31 ~ 2019-02-13
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 11 - Director → ME
4
Suite 2.2, Canada House, Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 17 - Director → ME
5
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-29 ~ dissolved
IIF 30 - Director → ME
6
3 Chepstow Street, Canada House, Suite 2.2, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 22 - Director → ME
7
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 31 - Has significant influence or control → OE
8
Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 13 - Director → ME
9
Richmond House, 138 Boughton, Chester, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
DOT FUNDING LIMITED
- 2018-10-12
11070328 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (1 parent, 16 offsprings)
Officer
2017-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Suite 2.2, Canada House, 3 Chepstow Street, Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
DOT SPECTRUM 001 LIMITED
11964997 11964715, 11964673, 11964695Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 14 - Director → ME
13
DOT SPECTRUM 002 LIMITED
11964695 11964715, 11964673, 11964680Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 12 - Director → ME
14
DOT SPECTRUM 003 LIMITED
11964673 11964715, 11964695, 11964680Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 5 - Director → ME
15
DOT SPECTRUM 004 LIMITED
11964680 11964715, 11964673, 11964695Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 15 - Director → ME
16
DOT SPECTRUM 005 LIMITED
11964808 11964715, 11964695, 11964680Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 4 - Director → ME
17
DOT SPECTRUM 006 LIMITED
11964659 11964715, 11964695, 11964680Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 7 - Director → ME
18
DOT SPECTRUM 007 LIMITED
11964715 11964704, 11964673, 11964695Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 2 - Director → ME
19
DOT SPECTRUM 008 LIMITED
11964719 11964715, 11964673, 11964695Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 9 - Director → ME
20
DOT SPECTRUM 009 LIMITED
11964704 11964715, 11964673, 11964695Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 10 - Director → ME
21
DOT SPECTRUM 010 LIMITED
11964759 11964726, 11964673, 11964695Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 6 - Director → ME
22
DOT SPECTRUM 011 LIMITED
11964726 11964997, 11964759, 11964673Warning 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) Suite 2.2, Canada House, 3 Chepstow Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ dissolved
IIF 3 - Director → ME
23
Richmond House, 138 Boughton, Chester, England
Dissolved Corporate (1 parent)
Officer
2022-06-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-21 ~ 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
24
GG-377-126 LIMITED
13778407 13243212, 13222425, 14299103Warning 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) 1 Lyric Square, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-12-02 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
25
LANDBAY ASSET MANAGEMENT LIMITED
- now 10276092 60 Buckingham Palace Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-13 ~ dissolved
IIF 23 - Director → ME
26
Landbay Capital Ltd, 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-05-08 ~ dissolved
IIF 18 - Director → ME
27
111 Buckingham Palace Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2013-09-01 ~ now
IIF 20 - Director → ME
28
110 San Antonio St, Austin, Texas 87801, United States
Active Corporate (1 parent)
Officer
2019-11-08 ~ now
IIF 1 - Director → ME
2019-11-08 ~ now
IIF 40 - Secretary → ME
29
138, Richmond House Boughton, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
30
LANDBAY ONLINE LIMITED
- 2012-10-22
08102006CO-INVESTOR LIMITED
- 2012-09-27
08102006BOXWOODS REAL ESTATE LIMITED
- 2012-07-30
08102006 Weavers Cottage Wrotham Road, Meopham, Gravesend, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-12 ~ dissolved
IIF 16 - Director → ME