1
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 24 - Director → ME
2007-12-28 ~ 2015-03-31
IIF 46 - Secretary → ME
2
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2007-09-04 ~ dissolved
IIF 32 - Secretary → ME
3
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-12-24 ~ 2019-12-16
IIF 17 - Director → ME
2003-09-29 ~ 2019-12-16
IIF 38 - Secretary → ME
4
30 Leather Lane, Gomshall, Guildford, England
Active Corporate (5 parents)
Officer
1999-06-09 ~ now
IIF 1 - Director → ME
1999-06-09 ~ 2002-01-17
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
30 Leather Lane, Gomshall, Guildford, England
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 2 - Director → ME
6
ABILITEC SOLUTIONS LTD.
- 2009-05-11
05023238 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-28 ~ now
IIF 4 - Director → ME
2007-12-28 ~ now
IIF 48 - Secretary → ME
7
DATA TECHNOLOGY PLC
- 2007-09-24
02154023DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (12 parents)
Officer
2007-07-19 ~ 2009-09-07
IIF 19 - Director → ME
2007-07-19 ~ 2009-09-07
IIF 43 - Secretary → ME
8
ENGAGE ESM HOLDINGS LTD - now
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
DATA TECHNOLOGY GROUP LIMITED
- 2009-09-22
02944265 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2015-03-31
IIF 25 - Director → ME
2007-07-19 ~ 2015-03-31
IIF 47 - Secretary → ME
9
ENGAGE ESM LTD - now
ENGAGE ESM LTD. - 2016-07-20
INNOVISE ESM LIMITED
- 2016-07-13
04176016 05023238, 03711429, 09603144Warning 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) Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-03-31
IIF 23 - Director → ME
2009-01-21 ~ 2015-03-31
IIF 44 - Secretary → ME
10
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2003-06-19 ~ 2005-11-01
IIF 20 - Director → ME
11
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
00673095 Trafford Park Road, Trafford Park, Manchester
Active Corporate (18 parents, 7 offsprings)
Officer
1995-12-13 ~ 1996-07-30
IIF 30 - Director → ME
12
IDENTIFILE SYSTEMS LIMITED
- now 02753593ASSIGNVISION LIMITED - 1993-05-14
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2019-12-16
IIF 9 - Director → ME
13
BCOMP 430 LIMITED
- 2011-06-21
07666431 08011037, 07741669, 07754732Warning 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, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ 2019-12-16
IIF 7 - Director → ME
14
INNOVISE ESM HOLDINGS LIMITED - now
ENGAGE ESM HOLDINGS LTD - 2016-07-13
ABILITEC NO. 1 LIMITED
- 2016-04-12
03741913FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 22 - Director → ME
2007-12-28 ~ 2015-03-31
IIF 45 - Secretary → ME
15
INNOVISE ESM LIMITED - now
ENGAGE ESM LTD - 2016-07-13
HARBROOK CONSULTANTS LIMITED
- 2016-04-13
03711429 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-12 ~ 2015-03-31
IIF 11 - Director → ME
2009-06-12 ~ 2015-03-31
IIF 36 - Secretary → ME
16
INNOVISE IES LIMITED
- now 09603144 05023238, 05023238, 04176016Warning 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) Kings Park House, Kings Park Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 26 - Director → ME
2015-05-21 ~ dissolved
IIF 50 - Secretary → ME
17
INNOVISE S & S HOLDINGS LIMITED
- now 04843148TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-22 ~ 2019-12-16
IIF 14 - Director → ME
2006-07-22 ~ 2019-12-16
IIF 41 - Secretary → ME
18
AUTOMATION CATALYST LIMITED
- 2025-04-22
13896492 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (4 parents)
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
19
MOSSBERG LIMITED - 1999-05-11
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ 2019-12-16
IIF 8 - Director → ME
2009-07-30 ~ 2019-12-16
IIF 35 - Secretary → ME
20
MINISTRY OF IDEAS REGISTERED LIMITED
- now 08079164CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-03-29 ~ 2019-12-16
IIF 16 - Director → ME
21
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-23 ~ 2019-12-16
IIF 10 - Director → ME
22
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2019-12-16
IIF 5 - Director → ME
23
PASS DATA SERVICES LIMITED - now
PASS RECRUITMENT SERVICES LIMITED
- 2017-06-21
09923867 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2015-12-21 ~ 2017-01-05
IIF 6 - Director → ME
24
PS REALISATIONS 2021 LIMITED - now
PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
TIMEGATE CONSULTING LIMITED - 2005-02-21
C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2015-12-24 ~ 2017-01-05
IIF 21 - Director → ME
2007-07-23 ~ 2017-01-05
IIF 33 - Secretary → ME
25
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2017-12-01
IIF 27 - Director → ME
2007-02-13 ~ 2017-12-01
IIF 49 - Secretary → ME
26
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-04-30 ~ 2019-12-16
IIF 18 - Director → ME
2008-04-30 ~ 2019-12-16
IIF 39 - Secretary → ME
27
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ 2019-12-16
IIF 13 - Director → ME
2007-07-23 ~ 2019-12-16
IIF 40 - Secretary → ME
28
1 King William Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2023-03-21 ~ now
IIF 29 - LLP Member → ME
29
1 King William Street, London, England
Active Corporate (30 parents)
Officer
2018-02-02 ~ now
IIF 28 - LLP Member → ME
30
WORKWAVE UK INTERMEDIATE LIMITED - now
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2000-11-03 ~ 2019-12-16
IIF 12 - Director → ME
2009-04-01 ~ 2019-12-16
IIF 34 - Secretary → ME
31
WORKWAVE UK LIMITED - now
ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2006-07-23 ~ 2019-12-16
IIF 15 - Director → ME
2007-07-23 ~ 2019-12-16
IIF 42 - Secretary → ME