1
HEART FINANCIAL LTD
- 2020-01-02
11349766LION HEART FINANCIAL LTD
- 2018-12-14
11349766 69 Weldon Drive 69 Weldon Drive, West Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
2
APEX COMPUTER GROUP LIMITED
- 2000-03-30
03056568 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1995-05-15 ~ 2010-01-05
IIF 11 - Director → ME
3
ASCENT TECHNOLOGY GROUP LIMITED
- now 04127885INGLEBY (1392) LIMITED
- 2002-06-19
04127885 03766242, 04004911, 04127886Warning 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 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-03-26 ~ 2010-01-05
IIF 20 - Director → ME
4
ASCENT TECHNOLOGY LIMITED
- now 01622077LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11
01622077 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-01-30) ~ 2010-01-05
IIF 19 - Director → ME
5
Tectonic Place, Holyport Road, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 12 - Director → ME
6
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 14 - Director → ME
7
BOLDSELECT LIMITED - 1993-06-08
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ dissolved
IIF 13 - Director → ME
8
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-04-21 ~ 2023-08-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
9
BRIGHTBRIDGE SUPPORT SERVICES LIMITED
10784262 Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2017-05-23 ~ 2023-08-31
IIF 18 - Director → ME
10
Unit A Highcross Business Park Coventry Road, Sharnford, Hinckley, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 2 - Director → ME
11
COMMSCARE LIMITED - 2004-04-05
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (24 parents)
Officer
2007-03-20 ~ 2018-06-15
IIF 9 - Director → ME
12
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2008-03-19 ~ 2018-06-15
IIF 17 - Director → ME
13
DATAWARE SPECIALIST PRODUCTS LIMITED
- now 02998253EARLYPHOTO LIMITED
- 1995-02-13
02998253 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1994-12-16 ~ 2010-01-05
IIF 15 - Director → ME
14
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Dissolved Corporate (12 parents)
Officer
2010-03-02 ~ 2018-06-15
IIF 21 - Director → ME
15
Unit B Highcross Business Park Coventry Road, Sharnford, Hinckley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
16
25 Moorgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-25 ~ 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
17
INNERVATE HOLDINGS LIMITED
- now 10122149CHANGES 2016 LIMITED
- 2019-03-01
10122149 25 Moorgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-06-08 ~ dissolved
IIF 5 - Director → ME
18
INNERVATE TALENT SERVICES LIMITED
- now 09794832INNERVATE TECHNOLOGY SOLUTIONS LIMITED - 2017-11-02
CIBER TALENT SERVICES LTD - 2017-09-21
25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2018-06-08 ~ dissolved
IIF 6 - Director → ME
19
CIBER UK LTD - 2017-11-03
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
2018-06-08 ~ dissolved
IIF 4 - Director → ME
20
KPJ SOFTWARE SERVICES LIMITED
- now 06778459INGLEBY (1804) LIMITED
- 2009-03-31
06778459 08196495, 06799121, 07015119Warning 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) 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-31 ~ dissolved
IIF 16 - Director → ME
21
337 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
22
PLATFORM CONSULTANCY SERVICES LTD
- now 04380805RCSG LIMITED - 2002-11-05
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (18 parents)
Officer
2014-06-23 ~ 2018-06-15
IIF 10 - Director → ME