1
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Officer
2011-12-06 ~ 2024-05-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 2 - Has significant influence or control → OE
2023-10-31 ~ 2024-05-03
IIF 5 - Has significant influence or control → OE
2017-04-06 ~ 2017-04-05
IIF 3 - Has significant influence or control → OE
2
BONDCO 1172 LIMITED
- 2006-11-09
05891437 05813214, 05750944, 05939774Warning 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) Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2006-11-09 ~ 2011-06-07
IIF 17 - Director → ME
3
ALTERIAN TECHNOLOGY LIMITED
- now 03351717SYNERGENIX LIMITED
- 1997-10-09
03351717SYNERGENICS LIMITED
- 1997-09-01
03351717WORTHLEVEL LIMITED
- 1997-06-27
03351717 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1997-05-08 ~ 2011-06-07
IIF 12 - Director → ME
1997-05-08 ~ 2001-06-13
IIF 21 - Secretary → ME
4
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-20 ~ 2025-06-02
IIF 9 - Director → ME
5
Springfield Lower Kingsdown Road, Kingsdown, Corsham, Wiltshire
Active Corporate (2 parents)
Officer
2011-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
6
ELECTRIC GUITAR LIMITED - 2021-06-24
One, Bartholomew Close, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-05-03 ~ 2024-06-17
IIF 19 - Director → ME
7
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, England
Dissolved Corporate (16 parents)
Officer
2013-07-23 ~ 2019-11-14
IIF 10 - Director → ME
9
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 18 - Director → ME
10
Engine Shed, Station Approach, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-19 ~ now
IIF 6 - Director → ME
11
PRECISIONPOINT SOFTWARE LIMITED
- now 04545263ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-07 ~ now
IIF 8 - Director → ME
12
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED
- 2016-11-08
03186704MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-07-09 ~ 2011-06-07
IIF 15 - Director → ME
13
SDL (POOLE) LIMITED - now
ALTERIAN (POOLE) LIMITED
- 2016-11-08
03279070MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 14 - Director → ME
14
SDL GLOBAL HOLDINGS LIMITED - now
ALTERIAN LIMITED - 2016-04-21
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2000-06-13 ~ 2011-06-07
IIF 13 - Director → ME
15
SDL MINORITIES LIMITED - now
ALTERIAN MINORITIES LIMITED
- 2016-11-08
03672462MORELLO SOFTWARE LIMITED
- 2010-08-05
03672462WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 16 - Director → ME