1
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2015-12-31 ~ now
IIF 17 - Director → ME
2015-12-31 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
2
A.N. MCKENNA ENTERPRISES LIMITED
- now 01368864MOODCELL LIMITED - 1978-12-31
Ivy Mill Crown Street, Failsworth, Manchester, England
Dissolved Corporate (5 parents)
Officer
2008-07-14 ~ 2015-05-01
IIF 25 - Secretary → ME
3
Trusolv Limited Grove House Meridians Cross, Ocean Village, Southampton, Hampshire
Liquidation Corporate (3 parents)
Officer
2018-10-31 ~ 2019-05-14
IIF 21 - Director → ME
Person with significant control
2018-10-31 ~ 2019-05-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
CLOUD 33 LIMITED
10774614 07696062, 08555928, 06955060Warning 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) Serenity, Apt.3, 32 Moss Lane, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
CLOUD33 LIMITED
07696062 11489808, 11298956, 13858225Warning 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) 57 Stanley Road, Stockport, England
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 22 - Director → ME
6
24 Cornwall Road, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2020-07-27 ~ 2021-09-28
IIF 16 - Director → ME
Person with significant control
2020-07-27 ~ 2021-09-28
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ 2019-10-07
IIF 24 - Director → ME
Person with significant control
2019-04-18 ~ 2019-10-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-16 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-08 ~ now
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
10
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-01 ~ now
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
13
PMHT HOTELS (BROOKLANDS) LIMITED
12411133 Trusolv Limited, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Liquidation Corporate (2 parents)
Officer
2020-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
PRODUCTCONTACT LIMITED - 1992-12-08
C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston, Lancashire
Dissolved Corporate (9 parents)
Officer
2005-04-01 ~ dissolved
IIF 27 - Director → ME
15
Unit C Terrace Vista, 4 Terrace Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2017-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE