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 39 - 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 22 - 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 24 - Director → ME
1994-02-23 ~ 1996-11-01
IIF 42 - 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 23 - 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 27 - 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 29 - 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 28 - Director → ME
8
HAMSARD 3724 LIMITED
15058548 07342908, 13180730, 14951303Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-19 during the appointment or period of control
Commencement of winding up on 2025-03-19 during the appointment or period of control
C/o Bishop Fleming Llp Brook House, Manor Drive, Clyst St Mary, Exeter, Devon
Liquidation Corporate (6 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
HARDWARE.COM GROUP LIMITED
- 2014-12-11
08217633OVAL (2257) LIMITED
- 2012-11-08
08217633 07540663, 07866062, 07883279Warning 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 26 - 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
1999-12-09 ~ 2000-10-25
IIF 17 - Director → ME
2001-07-12 ~ 2015-12-01
IIF 16 - 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 ~ 2026-03-26
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
12
HAMSARD 3661 LIMITED
- 2022-05-26
13900693 14188836, 13650635, 10891807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-08 ~ 2026-03-26
IIF 6 - Director → ME
Person with significant control
2022-02-08 ~ 2024-09-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
14
Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ 2024-10-28
IIF 7 - Director → ME
Person with significant control
2021-12-10 ~ 2024-10-28
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
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 15 - Director → ME
16
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-09-01 ~ 2000-07-31
IIF 13 - Director → ME
17
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 25 - Director → ME
18
13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NOVUM UK & EU LTD - 2021-06-24
Union House, Union Street, Andover, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-11-30
IIF 1 - Director → ME
20
OVAL (2289) LIMITED
09546457 09338986, 09041580, 07547525Warning 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 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-06
Dissolved on 2019-12-26
PROLABS NEWCO LIMITED
- 2013-07-09
08367871 Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-04-27
IIF 20 - Director → ME
23
OVAL (2255) LIMITED
- 2012-11-08
08196598 09338986, 08185191, 07883279Warning 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 3 - Director → ME
24
Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-04-16 ~ 2022-01-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-05-05 ~ now
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Has significant influence or control → OE
26
First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-05-05 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
27
SCORRIBANDA HOLDINGS LIMITED
- now 04432152 Ladyswood House, Sherston, Malmesbury, Wiltshire
Active Corporate (7 parents)
Officer
2002-05-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Inda House, The Mallards, South Cerney, Cirencester
Dissolved Corporate (6 parents)
Officer
2004-04-08 ~ dissolved
IIF 10 - Director → ME
29
STAR TECHNOLOGY SERVICES LIMITED - now
17 Slingsby Place, The Yards, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-07-10 ~ 2000-07-31
IIF 11 - Director → ME
1995-07-10 ~ 1996-11-01
IIF 41 - Secretary → ME
30
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 18 - Director → ME
31
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 12 - Director → ME
32
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 19 - Director → ME
33
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-15 ~ 2015-12-01
IIF 14 - Director → ME