1
CARMONA UK LIMITED
- 2011-04-19
02989964TARGETZONE LIMITED - 1994-12-06
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – 75% or more → OE
2
100 High Ash Drive, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-10 ~ 2018-01-22
IIF 27 - Director → ME
2013-10-10 ~ 2015-06-01
IIF 39 - Secretary → ME
Person with significant control
2021-08-15 ~ 2022-09-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-22
IIF 18 - Ownership of shares – 75% or more → OE
3
100 High Ash Drive, Leeds, England
Active Corporate (7 parents)
Officer
2011-10-25 ~ now
IIF 28 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
4
LINK-UP (LANGUAGES) LIMITED
- 2000-09-15
01789968LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
DIMEWAY LIMITED - 1984-03-15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (32 parents, 5 offsprings)
Officer
2000-06-22 ~ 2021-08-04
IIF 37 - Director → ME
(before 1991-08-29) ~ 1997-03-13
IIF 38 - Director → ME
Person with significant control
2016-07-16 ~ 2016-07-16
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (25 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Ownership of shares – 75% or more → OE
6
MULTILINGUAL SERVICES LIMITED
- now 02708292CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Ownership of shares – 75% or more → OE
7
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (11 parents)
Officer
2018-06-25 ~ 2021-08-04
IIF 21 - Director → ME
2018-06-25 ~ 2019-01-07
IIF 41 - Secretary → ME
Person with significant control
2018-06-25 ~ 2019-03-18
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2021-08-04
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – 75% or more → OE
9
THEBIGWORD EUROPE LIMITED
- now 07714030 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (16 parents)
Officer
2011-07-21 ~ 2021-08-04
IIF 32 - Director → ME
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
THEBIGWORD GROUP PLC
- 2016-02-04
05551907THEBIGWORD GROUP LIMITED - 2011-12-23
INHOCO 3246 LIMITED
- 2006-01-03
05551907 05551900, 06481383, 05551908Warning 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) Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents, 9 offsprings)
Officer
2005-12-01 ~ 2021-08-04
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-04
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
11
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-29 ~ 2021-08-04
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more → OE
12
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (14 parents)
Officer
2015-07-16 ~ 2021-08-04
IIF 22 - Director → ME
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-06-01 ~ 2021-08-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – 75% or more → OE
14
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (22 parents)
Officer
2000-07-05 ~ 2021-08-04
IIF 36 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Has significant influence or control → OE
15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2012-03-06 ~ 2021-08-04
IIF 34 - Director → ME
2012-03-06 ~ 2015-06-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Ownership of shares – 75% or more → OE
16
THEBIGWORD TRANSCRIPTION SERVICES LTD.
08410810 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2013-02-20 ~ 2021-08-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – 75% or more → OE
17
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2012-06-12 ~ 2021-08-04
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
18
GOULD TECH SOLUTIONS LIMITED
- 2021-01-20
01926324GOULD TECHNOLOGIES LIMITED
- 2010-01-16
01926324AARDVARK TRANSLATION SERVICES LIMITED
- 2009-08-04
01926324AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE