1
ZERO ALPHA SECURITY LTD
- 2006-11-27
05993707 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
COMPANY 09587036 LIMITED
- 2018-05-21
09587036 06377438, 05657007, 02570192Warning 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) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALBANY RISK TECHNOLOGIES LIMITED
09310722 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 20 - Has significant influence or control → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GR GLOBAL PARTNERSHIP LIMITED
- now 09130744G&R GLOBAL PARTNERSHIP LTD
- 2014-08-21
09130744 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
7
GRIFFITHS SCOTT ASSOCIATES LIMITED
08838344 Studio 52 272 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-09 ~ 2014-01-17
IIF 8 - Director → ME
8
KYB SYSTEMS & ALBANY TECHNOLOGIES LTD
14427447 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Furrowfelde, Basildon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
78 Leadenhall Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ 2015-03-31
IIF 7 - Director → ME
12
THE CAPITAL TECHNOLOGY GROUP LTD
12572339 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-05-04
IIF 9 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE