1
BUSINESS CONTROL SOFTWARE LIMITED
- now 03832964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-01-15
IORBIA LIMITED - 2006-11-13
B2B SYSTEMS LIMITED - 2004-06-03
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2007-07-17 ~ 2021-10-22
IIF 10 - Director → ME
2016-02-01 ~ 2020-07-22
IIF 20 - Secretary → ME
2007-07-17 ~ 2015-02-28
IIF 18 - Secretary → ME
2
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
- now 02089155 04848374, 04728516, 11331363Warning 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
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16
BUSINESS CONTROL SOLUTIONS GROUP PLC
- 2010-01-14
02089155 04848374, 04728516, 11331363Warning 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)HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2007-07-19 ~ 2021-10-22
IIF 8 - Director → ME
2007-07-19 ~ 2015-02-28
IIF 15 - Secretary → ME
2016-02-01 ~ 2020-06-16
IIF 23 - Secretary → ME
Person with significant control
2018-07-03 ~ 2020-10-01
IIF 2 - Has significant influence or control → OE
3
BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED
11331363 04728516, 02089155, 02089155Warning 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) 111 Edmund Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-26 ~ 2020-10-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BUSINESS CONTROL SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- 2022-04-04
04848374 02089155, 02089155, 11331363Warning 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)VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2007-07-17 ~ 2021-10-22
IIF 11 - Director → ME
2007-07-17 ~ 2015-02-28
IIF 19 - Secretary → ME
2016-02-01 ~ 2020-07-22
IIF 21 - Secretary → ME
5
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
- now 04728516 11331363, 02089155, 02089155Warning 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
Commencement of winding up on 2022-01-26
Dissolved on 2023-07-13
B2B SYSTEMS TRUSTEES LIMITED
- 2014-02-18
04728516GW 405 LIMITED - 2004-01-12
High Holborn House, 52- 54 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2007-07-17 ~ 2021-10-22
IIF 12 - Director → ME
2016-02-01 ~ 2020-07-22
IIF 22 - Secretary → ME
2007-07-17 ~ 2015-02-28
IIF 17 - Secretary → ME
6
BUTTONWOOD SERVICES PUBLIC LIMITED COMPANY
- now 05134761B2B SYSTEMS PLC - 2005-02-16
B2B SYSTEMS 2004 PLC - 2004-06-22
Churchgate, New Road, Peterborough
Dissolved Corporate (6 parents)
Officer
2007-07-17 ~ dissolved
IIF 13 - Director → ME
2007-07-17 ~ dissolved
IIF 14 - Secretary → ME
7
1 Crown Square, Woking, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE BUTTONWOOD-TREE GROUP LIMITED
04122630 2nd Floor 145 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2007-07-17 ~ dissolved
IIF 9 - Director → ME
2007-07-17 ~ dissolved
IIF 16 - Secretary → ME
9
THE FOOTBALL LEAGUE (COMMUNITY) LIMITED
06469948 The Efl, Efl House, 10-12 West Cliff, Preston, Lancashire, England
Active Corporate (42 parents, 1 offspring)
Officer
2024-05-13 ~ now
IIF 6 - Director → ME