1
2 Hollybush Close, Watford
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
BORDERWARE TECHNOLOGIES EUROPE LIMITED
- now 03110088 3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-09-04 ~ dissolved
IIF 20 - Director → ME
1995-10-23 ~ 2009-04-01
IIF 21 - Director → ME
1995-10-23 ~ 2001-10-09
IIF 32 - Secretary → ME
3
Heathrow Iv, Heathrow Boulevard, West Drayton, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 15 - Director → ME
2006-04-06 ~ dissolved
IIF 27 - Secretary → ME
4
CLEVER COMMUNICATIONS LIMITED
- now 02580385DIRECT TRAVEL TECHNOLOGY LIMITED - 1991-07-05
BASALEE LIMITED - 1991-04-04
Dukes Court 32 Duke Street, St. James's, London
Dissolved Corporate (7 parents)
Officer
1992-06-04 ~ 1993-05-20
IIF 10 - Director → ME
5
PREFERRED PROFESSIONAL SOLUTIONS LIMITED
- 1994-11-24
02974583DIVISION DESIGNS LIMITED
- 1994-11-14
02974583 C/o Vantis Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1994-11-14 ~ dissolved
IIF 13 - Director → ME
6
CRN ACCOUNTANCY & CONSULTANCY SERVICES LTD - now
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-02-23 ~ 2002-11-22
IIF 17 - Director → ME
7
PROFESSIONAL EUROPEAN ADVISORS LIMITED
- 1999-02-08
02624459 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
1991-06-27 ~ dissolved
IIF 22 - Director → ME
8
2 Hollybush Close, 2, Watford, England
Active Corporate (4 parents)
Officer
2002-07-12 ~ now
IIF 5 - Director → ME
2002-07-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 12 - Director → ME
10
280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 16 - Director → ME
2009-03-31 ~ dissolved
IIF 35 - Secretary → ME
11
THE INTERNET SOFTWARE COMPANY LIMITED
- 1999-08-16
03084905 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-07-27 ~ 2007-10-15
IIF 19 - Director → ME
1995-07-27 ~ 2007-10-15
IIF 33 - Secretary → ME
12
BORDER NETWORK TECHNOLOGIES LIMITED - 1995-03-29
APOLLO CREST LIMITED - 1995-03-14
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-02 ~ dissolved
IIF 23 - Director → ME
1995-05-02 ~ dissolved
IIF 30 - Secretary → ME
13
SIPASSURED EUROPE LIMITED
- 2007-05-18
06000038 C/o, 2 Old Barnes Rycote Lane, Milton Common, Thame, England
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 8 - Director → ME
2006-11-15 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
SECURE COMPUTING INTERNATIONAL 1 - now
SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1992-08-04 ~ 1996-05-17
IIF 26 - Director → ME
1992-08-04 ~ 1997-06-11
IIF 37 - Secretary → ME
15
PEAPOD (UK) LIMITED
- 2002-12-09
02602448 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-04-17) ~ 1993-04-17
IIF 11 - Director → ME
(before 1992-04-17) ~ dissolved
IIF 24 - Director → ME
16
PEAPOD PROFESSIONAL SERVICES LIMITED
- 2002-12-09
03360462SOFTECH CONSULTANCY LIMITED
- 2001-06-13
03360462SOFTWARE COMPATIBILITY CENTRE LIMITED - 1998-02-27
THE RESEARCH GROUP LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2000-08-03 ~ dissolved
IIF 14 - Director → ME
17
SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (15 parents)
Officer
1999-05-01 ~ dissolved
IIF 18 - Director → ME
18
ADGAM TRADING LIMITED
- 2014-03-31
05051098 04589878, 04589878, 04589878Warning 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) 2 Hollybush Close, Watford, England
Active Corporate (6 parents)
Officer
2004-02-20 ~ now
IIF 6 - Director → ME
2004-02-20 ~ now
IIF 29 - Secretary → ME
19
COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-22
COMPLIANCE ASSURED (EUROPE) LIMITED
- 2008-01-04
05879469 30 Banstead Road, Caterham, Surrey, England
Active Corporate (12 parents)
Officer
2006-07-18 ~ 2007-11-30
IIF 25 - Director → ME
2009-07-14 ~ 2025-02-12
IIF 9 - Director → ME
2006-07-18 ~ 2007-12-01
IIF 31 - Secretary → ME
2009-07-14 ~ 2024-08-14
IIF 36 - Secretary → ME
20
30 Banstead Road, Caterham, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2025-12-31
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ 2026-01-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE