1
40 Broadway Lane, Bournemouth, Dorset, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2
GRIFFIN & GROSVENOR APARTMENTS LIMITED
13650035 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2021-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
OXFORD SA4 LIMITED
11413378 11544971, 11744052, 11413396Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
OXFORD SA5 LIMITED
11413396 11544971, 11744052, 11413324Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2018-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
5
OXFORD SA6 LIMITED
11413495 11544971, 11744052, 11413396Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2018-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
OXFORD SA7 LIMITED
11544971 11744052, 11413396, 11413324Warning 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) 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (4 parents)
Officer
2018-08-31 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
OXFORD SA9 LIMITED
- now 11744030 11744052, 11744052, 11413396Warning 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)OXFORD SA8 LIMITED
- 2019-07-15
11744030 11744052, 11544971, 11413396Warning 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)OXFORD SA RES LIMITED
- 2019-07-15
11744030 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-12-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
8
40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2019-11-07 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (3 parents)
Officer
2019-08-07 ~ now
IIF 5 - Director → ME
10
40 Broadway Lane, Bournemouth, Dorset
Active Corporate (2 parents)
Officer
2016-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
PLATINUM PILLOWS MANAGEMENT SERVICES LTD
11306230 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
12
PLATINUM PROPERTIES & INVESTMENTS LTD
10375757 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
PURELY PLATINUM HOLDINGS LIMITED
- now 12600198PURELY PLATINUM DEALS LIMITED
- 2024-09-11
12600198 40 Broadway Lane, Bournemouth, Dorset, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
40 Broadway Lane, Bournemouth, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 1 - Director → ME
15
81 Brands Hill Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2020-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-06-10 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2020-08-18 ~ 2023-10-08
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE