1
33 LENNOX GARDENS RESIDENTS LIMITED
04062847 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (19 parents)
Officer
2008-06-16 ~ 2014-12-02
IIF 38 - Director → ME
2
TEETHING OPPORTUNITIES LIMITED
- 1997-03-18
03257722 Chandlers House, Wilkinson Road, Cirencester, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1997-01-31 ~ 2000-06-22
IIF 21 - Director → ME
3
RBR NETWORKS LIMITED
- 2000-03-02
02898318R & B RESOURCES LIMITED
- 1995-10-11
02898318 Chandlers House, Wilkinsons Road, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1994-02-23 ~ 2000-06-22
IIF 23 - Director → ME
1994-02-23 ~ 1996-11-01
IIF 40 - Secretary → ME
4
FASTLINK DATA CABLES LIMITED
- now 02846270SPEED 3759 LIMITED - 1993-09-10
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (11 parents)
Officer
2000-10-05 ~ 2002-08-23
IIF 22 - Director → ME
5
HALO TECHNOLOGY (GUERNSEY) LIMITED
FC034655 Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (17 parents)
Officer
2017-10-02 ~ 2021-12-01
IIF 26 - Director → ME
6
Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-12-01
IIF 28 - Director → ME
7
Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2021-12-01
IIF 27 - Director → ME
8
HAMSARD 3724 LIMITED
15058548 06598463, 10298413, 15186578Warning 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 Bishop Fleming Llp Brook House, Manor Drive, Clyst St Mary, Exeter, Devon
Liquidation Corporate (4 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
HARDWARE.COM GROUP LIMITED
- 2014-12-11
08217633OVAL (2257) LIMITED
- 2012-11-08
08217633 08249017, 09445882, 08784951Warning 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) Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-04-27
IIF 25 - Director → ME
10
INFINIGATE GLOBAL SERVICES LIMITED - now
INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (22 parents)
Officer
2001-07-12 ~ 2015-12-01
IIF 12 - Director → ME
1999-12-09 ~ 2000-10-25
IIF 14 - Director → ME
11
IT AND CLOUD SOLUTIONS LIMITED
- now 09553872HARDWARE HOLDINGS LIMITED
- 2019-11-22
09553872 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
HAMSARD 3661 LIMITED
- 2022-05-26
13900693 13228830, 13942182, 13650635Warning 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) Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-08 ~ 2024-09-27
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ 2024-10-28
IIF 5 - Director → ME
Person with significant control
2021-12-10 ~ 2024-10-28
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
MESSAGELABS GROUP LIMITED - now
STAR TECHNOLOGY GROUP LIMITED
- 2004-09-08
03828739 100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-09-09 ~ 2000-10-03
IIF 11 - Director → ME
15
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-09-01 ~ 2000-07-31
IIF 9 - Director → ME
16
MIGRATE DATA LIMITED - now
CORPORATE COMPUTER RECYCLING SERVICES LIMITED
- 2000-03-02
03168397 A2z House Office 5, 24-26 Milford Street, Salisbury, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-12-14 ~ 2009-11-04
IIF 24 - Director → ME
17
13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NOVUM UK & EU LTD - 2021-06-24
4 Westmarch Busniess Centre, Riverway, Andover, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-11-30
IIF 1 - Director → ME
19
OVAL (2289) LIMITED
09546457 08821162, 09445882, 09297466Warning 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) Wellington House Kemble Enterprise Park, Kemble, Cirencester, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PROLABS NEWCO LIMITED
- 2013-07-09
08367871 Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-04-27
IIF 19 - Director → ME
22
OVAL (2255) LIMITED
- 2012-11-08
08196598 08185191, 08618863, 06714385Warning 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) Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (20 parents)
Officer
2012-10-31 ~ 2015-04-27
IIF 18 - Director → ME
23
Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-04-16 ~ 2022-01-26
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-05-05 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
25
First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-05-05 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
26
SCORRIBANDA HOLDINGS LIMITED
- now 04432152 Ladyswood House, Sherston, Malmesbury, Wiltshire
Active Corporate (7 parents)
Officer
2002-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
STAR TECHNOLOGY SERVICES LIMITED - now
110 High Holborn, London, England
Active Corporate (26 parents)
Officer
1995-07-10 ~ 2000-07-31
IIF 13 - Director → ME
1995-07-10 ~ 1996-11-01
IIF 39 - Secretary → ME
28
THE SIMIAN GROUP (HOLDINGS) LIMITED
07593578 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-06 ~ 2015-04-27
IIF 16 - Director → ME
29
ZYCKO HOLDINGS LIMITED
- 2004-04-28
03856649HOWLAND ENGINEERING LIMITED - 2000-12-05
Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2001-06-05 ~ 2015-04-27
IIF 8 - Director → ME
30
ZYCKO NEWCO LIMITED
- 2013-07-09
08367867 Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-12-01
IIF 17 - Director → ME
31
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-15 ~ 2015-12-01
IIF 10 - Director → ME