1
ACRE 908 LIMITED
- 2004-09-17
05203752 05636429, 05156129, 05204125Warning 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) John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ 2005-07-18
IIF 10 - Secretary → ME
2
DAVID T. BOYD & CO. LIMITED
- now 02547778SHELFCOURTS 4 LIMITED
- 1991-02-28
02547778 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1992-10-11) ~ 1993-10-11
IIF 14 - Secretary → ME
3
HALLMARK RESERVES LIMITED
- now 04639008STOREPRAISE LIMITED - 2003-03-18
C/o Ipoa Tallis House, Tallis Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-04-15 ~ 2005-07-18
IIF 20 - Secretary → ME
4
INFLUX FILMS LTD - now
Flat 2 Long Lane, London, England
Dissolved Corporate (8 parents)
Officer
1995-08-31 ~ 2005-07-18
IIF 7 - Secretary → ME
5
ACRE 892 LIMITED
- 2004-07-26
05156086 05156143, 04247285, 05156140Warning 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) The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, England
Active Corporate (7 parents)
Officer
2004-07-23 ~ 2005-07-18
IIF 18 - Secretary → ME
6
N2025 GROUP LIMITED - now
NUCLEUS GROUP LIMITED
- 2025-07-09
04626800ACRE 673 LIMITED
- 2003-03-04
04626800 05366015, 04579745, 04626806Warning 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) The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, England
Active Corporate (6 parents)
Officer
2003-02-19 ~ 2005-07-18
IIF 8 - Secretary → ME
7
NUC REALISATIONS 2023 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (10 parents, 12 offsprings)
Officer
1995-09-01 ~ 2005-07-18
IIF 19 - Secretary → ME
8
BORDERPALM LIMITED - 1982-07-20
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (18 parents)
Officer
1996-05-01 ~ 2000-11-30
IIF 29 - Director → ME
1995-08-01 ~ 2005-07-18
IIF 17 - Secretary → ME
9
NUCLEUS CONSULTANTS LIMITED - now
IDENTITYSOLUTIONS.COM LIMITED
- 2021-11-15
02468517IDENTITYMANAGEMENT.COM LIMITED
- 1998-10-29
02468517 John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2005-07-18
IIF 12 - Secretary → ME
10
NUCLEUS CONSULTING LIMITED
- now 02750169NUCLEUS NETWORK SYSTEMS CONSULTANTS LIMITED - 1996-02-14
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (9 parents)
Officer
2002-01-01 ~ 2005-07-18
IIF 22 - Secretary → ME
11
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-08-31 ~ 2005-07-18
IIF 1 - Secretary → ME
12
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-10-01 ~ 2005-07-18
IIF 2 - Secretary → ME
13
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-09-01 ~ 2005-07-18
IIF 9 - Secretary → ME
14
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2003-06-25
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2006-04-01 ~ 2013-10-18
IIF 5 - Secretary → ME
15
St Anne's, Heath Close, Hindhead, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
ROYDEN & CO (FX) LTD - now
ROYDEN & CO (FX) PLC - 2007-01-08
CITYTELCO PLC - 2003-12-05
FXM PLC - 2003-03-05
BRAND MODERATORS PLC - 2000-05-16
ECU INTERNET SERVICES PLC - 1999-05-14
ECU CAPITAL MANAGEMENT PLC
- 1995-11-22
01719652CLEVELAND CAPITAL MANAGEMENT PLC - 1993-02-05
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-07-21
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-04-05
ELSALENE LIMITED - 1983-09-16
32 Ethel Rankin Court, London, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-02-16 ~ 1995-03-28
IIF 21 - Secretary → ME
17
Beckwith House Second Floor, 1 Wellington Road North, Stockport, Cheshire
Active Corporate (15 parents)
Officer
2018-10-27 ~ 2022-10-29
IIF 28 - Director → ME
2022-12-14 ~ 2025-11-02
IIF 27 - Director → ME
18
SMART TRANSACTIONS GROUP LIMITED - now
SQUID HOLDINGS LTD - 2011-05-17
EPHORIA.COM LIMITED
- 2006-03-30
03937066ACRE 347 LIMITED
- 2000-03-15
03937066 04035035, 03881790, 05299777Warning 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) First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (12 parents, 3 offsprings)
Officer
2000-03-03 ~ 2005-07-18
IIF 4 - Secretary → ME
19
SOROPTIMIST INTERNATIONAL GREAT BRITAIN AND IRELAND (SIGBI) LIMITED
07058666 Beckwith House Second Floor, 1 Wellington Road North, Stockport, Cheshire
Active Corporate (86 parents, 1 offspring)
Officer
2018-10-27 ~ 2025-11-02
IIF 26 - Director → ME
20
SPORTING INTERESTS PLC - now
ECU CAPITAL MARKETS PLC
- 1999-06-24
02095935ECU TERMINVEST PLC
- 1994-09-01
02095935ECU FUTURES PUBLIC LIMITED COMPANY - 1992-04-01
PETLEY & CO. PUBLIC LIMITED COMPANY - 1990-12-02
MARGINBID LIMITED - 1987-03-13
The Coach House, Potterne, Devizes, Wiltshire
Dissolved Corporate (10 parents)
Officer
1994-02-16 ~ 1995-03-28
IIF 16 - Secretary → ME
21
SQUIDCARD LTD - now
ESSOCIATES.COM LIMITED
- 2006-03-30
03937068ACRE 348 LIMITED
- 2000-03-15
03937068 03683316, 03937066, 03847708Warning 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) First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (9 parents, 3 offsprings)
Officer
2000-03-03 ~ 2005-07-18
IIF 13 - Secretary → ME
22
SZN SETTINGS LIMITED - now
NUCLEUS (UK) LIMITED
- 2022-11-23
04100570 25 Bracewell Road, London, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2005-07-18
IIF 24 - Secretary → ME
23
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
1994-02-16 ~ 1995-03-28
IIF 15 - Secretary → ME
24
TMOA (1886) LIMITED - now
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-04-12 ~ 2005-07-18
IIF 3 - Secretary → ME
25
TRADE MARK OWNERS ASSOC LIMITED - now
NUCLEUS IP LIMITED - 2020-05-20
HALLMARK I P LIMITED
- 2013-04-30
03734748CALLSURF LIMITED - 2003-03-19
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (23 parents)
Officer
2005-04-15 ~ 2005-07-18
IIF 11 - Secretary → ME
26
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ 2005-07-18
IIF 6 - Secretary → ME
27
QDS ENVIRONMENTAL LIMITED
- 2013-04-26
02831282QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED - 2000-06-12
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2007-01-02 ~ 2013-10-18
IIF 30 - Director → ME
2006-06-08 ~ 2013-10-18
IIF 23 - Secretary → ME