1
APPLIED FUNCTIONAL MATERIALS LIMITED
- now 04562522ADVANCED FUNCTIONAL MATERIALS LIMITED
- 2004-02-09
04562522GORDONS18 LIMITED - 2002-12-13
12 Hither Green Lane, Redditch, England
Active Corporate (9 parents)
Officer
2003-07-01 ~ 2004-04-19
IIF 18 - Secretary → ME
2
CANADA SQUARE HEALTH & FITNESS LIMITED
- now 04968342BROOMCO (3337) LIMITED - 2003-12-19
16-19 Canada Square, London, England
Active Corporate (13 parents)
Officer
2006-03-31 ~ 2021-07-23
IIF 7 - Secretary → ME
3
CIPHERWARE LIMITED
- 2004-05-07
04177341 52 Manwood Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-08-23 ~ 2005-03-31
IIF 19 - Secretary → ME
4
DIAMOND HARD SURFACES LIMITED
- now 05304968GORDONS72 LIMITED
- 2005-02-08
05304968 04473684, 05403948, 04853868Warning 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) Caswell Science And Technology Park, Towcester, Nortants
Active Corporate (12 parents)
Officer
2005-01-25 ~ 2007-12-03
IIF 11 - Secretary → ME
5
Mamhilad House Rowan Suite, Mamhilad Park Estate, Pontypool, Torfaen, Wales
Active Corporate (17 parents)
Officer
2005-12-01 ~ 2015-03-20
IIF 9 - Secretary → ME
6
22 Great James Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
GORDONS 1 LIMITED
- now 04194519 05304981, 05196391, 05538594Warning 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)CYBERSENSE BIOSYSTEMS LIMITED
- 2008-12-11
04194519REDBOY LIMITED - 2001-04-25
1 High Street, Knaphill, Woking, Surrey
Dissolved Corporate (12 parents)
Officer
2003-01-03 ~ dissolved
IIF 10 - Secretary → ME
8
GORDONS 202 LIMITED
09638051 09451196, 09451111, 11447242Warning 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) 22 Great James Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
GORDONS NOMINEE DIRECTORS LIMITED
- now 05403519GORDONS88 LIMITED - 2005-07-18
22 Great James Street, London
Dissolved Corporate (4 parents, 45 offsprings)
Officer
2009-01-02 ~ dissolved
IIF 5 - Director → ME
10
GORDONS NOMINEE SECRETARIES LIMITED
- now 05403942GORDONS87 LIMITED - 2005-07-18
First Floor, One, Chancery Lane, London, England
Active Corporate (4 parents, 58 offsprings)
Officer
2009-01-02 ~ now
IIF 1 - Director → ME
11
First Floor, One, Chancery Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
12
First Floor, 1, Chancery Lane, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2007-04-01 ~ now
IIF 6 - LLP Designated Member → ME
13
22 Great James Street, London
Dissolved Corporate (3 parents)
Officer
2003-05-20 ~ dissolved
IIF 8 - Secretary → ME
14
Colworth Park, Sharnbrook, Bedford
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-09-24 ~ 2011-11-25
IIF 15 - Secretary → ME
15
KGB TEXT UK LIMITED - now
Fusion Point, Dumballs Road, Cardiff
Dissolved Corporate (20 parents)
Officer
2003-09-24 ~ 2007-05-31
IIF 12 - Secretary → ME
16
KELBANK LIMITED - 2003-06-11
Building 109 Bedford Technology Park, Thurleigh, Bedford, Bedfordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-02 ~ 2004-09-30
IIF 21 - Secretary → ME
17
GORDONS80 LIMITED - 2005-04-11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-01 ~ 2006-08-01
IIF 14 - Secretary → ME
18
NIUM PAYMENTS UK LIMITED - now
ENTROPAY LIMITED - 2026-02-04
IXARIS SYSTEMS LTD
- 2017-05-25
04072405GLOBAL E-MOBILE LIMITED - 2002-12-03
Ground Floor, 52-54 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 3 offsprings)
Officer
2006-03-21 ~ 2013-05-30
IIF 13 - Secretary → ME
19
GORDONS16 LIMITED - 2002-12-13
Peter Barralet, Needle Cottage 74 Bath Road, Longwell Green, Bristol, Avon
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ 2004-01-26
IIF 20 - Secretary → ME