1
33, MACLISE ROAD MANAGEMENT COMPANY LIMITED
03019099 33 Maclise Road, London
Active Corporate (9 parents)
Officer
2012-11-01 ~ now
IIF 23 - Director → ME
2005-02-28 ~ now
IIF 3 - Secretary → ME
2
AION SILICON HOLDINGS LIMITED
- now 07275279SONDREL (HOLDINGS) LIMITED
- 2025-11-11
07275279SONDREL (HOLDINGS) PLC
- 2024-08-27
07275279SONDREL (HOLDINGS) LTD - 2022-09-13
33 Great Portland Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2024-06-17 ~ now
IIF 31 - Director → ME
3
33 Great Portland Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-31 ~ now
IIF 17 - Director → ME
4
33 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2022-09-15 ~ now
IIF 19 - Director → ME
5
33 Great Portland Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-13 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-13 ~ 2022-10-04
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
KNOWLEDGEMATICS LIMITED
- 2004-08-17
04599188 Greenwich House, 223 North Street, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ dissolved
IIF 30 - Director → ME
2004-02-16 ~ 2009-10-01
IIF 1 - Secretary → ME
7
Greenwich House, 223 North Street, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ dissolved
IIF 28 - Director → ME
2004-02-16 ~ 2009-10-01
IIF 6 - Secretary → ME
8
CTRACK EASTERN EUROPE HOLDINGS LTD - now
INSEEGO EASTERN EUROPE HOLDINGS LTD - 2024-12-19
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (15 parents)
Officer
2011-08-23 ~ 2012-01-24
IIF 15 - Director → ME
2011-08-23 ~ 2012-01-24
IIF 35 - Secretary → ME
9
CTRACK EUROPE HOLDINGS LTD - now
INSEEGO EUROPE HOLDINGS LTD - 2024-12-19
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-08-23 ~ 2012-01-24
IIF 14 - Director → ME
2011-08-23 ~ 2012-01-24
IIF 34 - Secretary → ME
10
CTRACK INTERNATIONAL HOLDINGS LTD - now
INSEEGO INTERNATIONAL HOLDINGS LTD - 2024-12-20
CTRACK INTERNATIONAL HOLDINGS LTD
- 2022-08-12
07750082 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-23 ~ 2012-01-24
IIF 16 - Director → ME
2011-08-23 ~ 2012-01-24
IIF 33 - Secretary → ME
11
CTRACK TELEMATICS LTD - now
INSEEGO LTD - 2025-05-22
CTRACK TELEMATICS LTD - 2025-05-15
INSEEGO LTD - 2025-04-30
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (29 parents)
Officer
2003-08-22 ~ 2009-09-30
IIF 26 - Director → ME
2010-05-15 ~ 2012-01-01
IIF 29 - Director → ME
2003-08-22 ~ 2009-10-01
IIF 7 - Secretary → ME
12
CTRACK UK LIMITED - now
INSEEGO UK LIMITED - 2024-12-19
MPS 2010 LIMITED
- 2010-07-02
07239604 10510290, 10264699, OE009058Warning 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) Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (23 parents)
Officer
2010-06-16 ~ 2012-01-01
IIF 25 - Director → ME
13
INSEEGO FINANCE LIMITED - now
CTRACK FINANCE LIMITED
- 2022-08-15
05200284DIGICORE (UK) LIMITED
- 2010-11-25
05200284 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-01-01
IIF 9 - Director → ME
2004-11-10 ~ 2009-09-30
IIF 4 - Secretary → ME
14
1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Liquidation Corporate (7 parents)
Officer
2013-04-19 ~ now
IIF 8 - Director → ME
2013-04-19 ~ 2014-01-16
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17
03245537ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2020-03-19 ~ 2021-12-23
IIF 12 - Director → ME
16
LYRA INTERNATIONAL HOLDINGS LIMITED - now
ICAS WORLD LIMITED
- 2023-11-20
13065199 85 Gresham Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2020-12-06 ~ 2021-12-23
IIF 10 - Director → ME
17
GLAMEX SECURITY LIMITED
- 2014-02-20
06878745DENMAN SECURITY LIMITED - 2009-05-06
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
2013-05-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 36 - Has significant influence or control → OE
18
33 Great Portland Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2017-08-30 ~ now
IIF 20 - Director → ME
19
33 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-25 ~ now
IIF 21 - Director → ME
20
319 Pinner Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ dissolved
IIF 27 - Director → ME
2003-07-17 ~ 2009-10-01
IIF 5 - Secretary → ME
21
33 Maclise Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-02-28 ~ dissolved
IIF 24 - Director → ME
2008-02-28 ~ dissolved
IIF 2 - Secretary → ME
22
WOODPECKER INTERNATIONAL LIMITED
13220080 33 Great Portland Street, London, England
Active Corporate (5 parents)
Officer
2021-02-23 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
Devonshire House, One Mayfair Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-04 ~ 2020-03-10
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE