1
Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1999-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
CSC ADMINISTRATIVE SERVICES LIMITED - now
NETNAMES OPERATIONS LIMITED - 2017-12-21
GROUP NBT LIMITED - 2013-01-16
GROUP NBT INTERNATIONAL LIMITED - 2012-03-20
GROUP NBT LIMITED - 2011-12-21
GROUP NBT PLC - 2011-12-01
NETBENEFIT PLC
- 2004-10-29
03709856 02186724, 03365255, 03365497Warning 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) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
1999-05-13 ~ 1999-05-24
IIF 1 - Director → ME
3
7 Courtenay Gardens, Upminster, Essex
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
4
7 Courtenay Gardens, Upminster
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2013-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
5
DODS GROUP LIMITED - now
DODS PARLIAMENTARY COMMUNICATIONS LIMITED - 2021-04-22
PARLIAMENTARY COMMUNICATIONS LIMITED
- 2004-12-02
01262354T. S. PARLIAMENTARY COMMUNICATIONS LIMITED - 1976-12-31
9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2002-06-11 ~ 2004-02-26
IIF 12 - Director → ME
6
Harmile House, 54 St Mary's Lane, Upminster, Essex
Active Corporate (54 parents)
Net Assets/Liabilities (Company account)
232,927 GBP2020-03-31
Officer
2010-11-29 ~ 2021-03-29
IIF 13 - Director → ME
2010-11-29 ~ 2021-03-29
IIF 22 - Secretary → ME
7
Hill Place London Road, Southborough, Tunbridge Wells, Kent
Active Corporate (12 parents)
Equity (Company account)
236,798 GBP2024-12-31
Officer
2013-10-01 ~ now
IIF 8 - Director → ME
8
19 Howard Road, Upminster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (3 parents)
Current Assets (Company account)
5,990 GBP2016-11-30
Officer
2004-11-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
10
19 Cedar Road, Sutton, Surrey
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
Salatin House, 19 Cedar Court, Sutton, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2008-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2005-09-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
13
Salatin House, 19 Cedar Road, Sutton, Surrey
Active Corporate (2 parents)
Equity (Company account)
5,175 GBP2024-10-31
Officer
2006-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE