1
EURODATA CONSULTING SERVICES LIMITED
- 2013-10-23
03715168 Four, Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-06-06 ~ dissolved
IIF 17 - Director → ME
2
EDGL REALISATIONS LIMITED
- now 03495812EURODATA GROUP LTD
- 2013-10-23
03495812HICKHAVEN LIMITED - 2003-11-25
Four, Brindleyplace, Birmingham
Dissolved Corporate (8 parents)
Officer
2011-06-06 ~ dissolved
IIF 16 - Director → ME
3
EURODATA SYSTEMS LIMITED
- 2013-10-24
02569988 C/o Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2011-06-06 ~ dissolved
IIF 21 - Director → ME
4
FUSION AVIATION CONSULTING LIMITED
- 2014-01-16
07004405 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (2 parents)
Officer
2009-08-28 ~ now
IIF 7 - Director → ME
2009-08-28 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
KENILWORTH MULTI ACADEMY TRUST - now
THE WESTWOOD ACADEMY (COVENTRY)
- 2018-12-18
07700728 Kenilworth School And Sixth Form, Glasshouse Lane, Kenilworth, England
Active Corporate (57 parents)
Officer
2011-07-11 ~ 2015-04-13
IIF 13 - Director → ME
6
Alpha House, 4 Greek Street, Stockport, Cheshire
Active Corporate (4 parents)
Officer
2018-08-06 ~ 2025-09-03
IIF 23 - Director → ME
7
1 The Oaks, Westwood Way, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2004-10-15 ~ dissolved
IIF 20 - Director → ME
8
PERSEUS SUPPORT SERVICES LIMITED
- now 02457096DIGITAL ENGINEERING AND CONSULTANCY SUPPORT LIMITED - 1992-01-07
CHASEBETTER LIMITED - 1991-06-11
1 The Oaks, Westwood Way, Coventry, West Midlands
Dissolved Corporate (17 parents)
Officer
2004-11-01 ~ dissolved
IIF 24 - Director → ME
9
Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SMILESOLVER TECHNOLOGIES LIMITED
12517458 Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
PIMCO 2651 LIMITED
- 2007-08-07
06256963 06518342, 06240697, 06275664Warning 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 Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-08-03 ~ dissolved
IIF 22 - Director → ME
12
TRINITY EXPERT SYSTEMS LIMITED
- 2013-10-23
02830123 C/o Deloitte Llp, Four Brindley Place, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1993-06-24 ~ dissolved
IIF 15 - Director → ME
13
1 The Oaks, Westwood Way, Coventry
Dissolved Corporate (10 parents)
Officer
2004-10-15 ~ dissolved
IIF 18 - Director → ME
14
THE WANDERING MONKEY CO. LIMITED
05072775 Cawley Priory, South Pallant, Chichester, West Sussex
Active Corporate (3 parents)
Officer
2004-03-15 ~ 2022-12-31
IIF 6 - Director → ME
2004-03-15 ~ 2020-02-12
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-09-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Westwood School, Mitchell Avenue, Coventry, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-10-06 ~ dissolved
IIF 12 - Director → ME
16
TRANSAM MICROSYSTEMS LIMITED
- now 01370650TRANSAM COMPONENTS LIMITED - 1982-05-24
Trinity Expert Systems Ltd, The Oaks Westwood Way, Westwood Business Park, Coventry, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-06 ~ dissolved
IIF 19 - Director → ME
17
TRUSTMARQUE SOLUTIONS LIMITED
- now 02183240INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
SOFTWARE CORPORATION PLC - 1997-06-09
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
Marlborough House Westminster Place, York Business Park, York, England
Active Corporate (44 parents, 1 offspring)
Officer
2015-09-30 ~ 2016-06-21
IIF 14 - Director → ME
18
PATTERSON DENTAL TECHNOLOGY LIMITED
- 2015-12-23
08307539 200 200/250 Nest Business Park, Martin Road, Havant, Hants, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
200 200/250 Nest Business Park, Martin Road, Havant, Hants, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-19 ~ now
IIF 8 - Director → ME