1
ACTIX INTERNATIONAL LIMITED
- now 05357259SUMMIT NEWCO LIMITED
- 2006-08-16
05357259 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-03-17 ~ 2007-01-22
IIF 17 - Director → ME
2
ROBERT DOBSON LIMITED - 1993-04-22
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (30 parents)
Officer
2000-07-19 ~ 2005-03-17
IIF 14 - Director → ME
3
ACTUATE UK LIMITED - now
ACTUATE U.K. LIMITED - 1999-09-30
ACTUATE SOFTWARE UK LIMITED
- 1999-08-24
03216097SPEED 5699 LIMITED
- 1996-07-16
03216097 03473031, 03216040, 03126276Warning 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) 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (28 parents)
Officer
1996-07-03 ~ 1997-07-09
IIF 13 - Director → ME
4
CELONA TECHNOLOGIES LIMITED
- now 03262010SCEALES-ENDACOTT SYSTEMS INTEGRATION LIMITED
- 2005-01-04
03262010 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (14 parents)
Officer
2004-07-16 ~ 2010-05-10
IIF 23 - Director → ME
5
25 City Road, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
2008-04-09 ~ now
IIF 7 - LLP Designated Member → ME
6
CREATIVE ST JOHN'S, WATERLOO LIMITED
06020684 St. Johns Crypt, 1 Secker Street, London
Dissolved Corporate (10 parents)
Officer
2007-10-15 ~ dissolved
IIF 15 - Director → ME
7
HAZARD CHASE HOLDINGS LIMITED
- now 03863244WEBSPECIAL LIMITED - 2002-02-26
25 City Road, Cambridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2005-12-14 ~ now
IIF 2 - Director → ME
8
MUSIC 90 LIMITED - 1990-07-09
Pem, Salisbury House Station Road, Cambridge
Liquidation Corporate (28 parents, 1 offspring)
Officer
2005-12-14 ~ now
IIF 10 - Director → ME
9
HAZARD CHASE PROPERTY MANAGEMENT LIMITED
05655476 25 City Road, Cambridge, England
Active Corporate (7 parents)
Officer
2012-10-23 ~ now
IIF 1 - Director → ME
10
LEADING TECHNOLOGY LIMITED
- now 01584188PROTEK TECHNOLOGY LIMITED
- 1988-07-18
01584188 C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents)
Officer
~ 1996-03-06
IIF 8 - Director → ME
~ 1996-03-06
IIF 24 - Secretary → ME
11
MAVENIR SYSTEMS LIMITED - now
ACISION UK LIMITED - 2017-02-28
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED - 1999-10-26
AETHOS COMMUNICATION SYSTEMS LIMITED
- 1999-02-24
02693122SYSTEMS ENGINEERING SUPPORT LIMITED - 1995-01-11
CANN RESEARCH LIMITED - 1993-07-09
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (41 parents, 7 offsprings)
Officer
1997-08-06 ~ 1998-12-23
IIF 16 - Director → ME
12
HOODCO 533 LIMITED
- 1997-05-15
03275735 03275686, 03230186, 03303592Warning 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 Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (5 parents)
Officer
1997-03-03 ~ now
IIF 11 - Director → ME
1997-03-03 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
AUTODRIVE (HANWORTH) LIMITED
- 2017-11-08
04052414 C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Liquidation Corporate (4 parents)
Officer
2000-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
14
SINFONIA SMITH SQUARE - now
SOUTHBANK SINFONIA
- 2024-07-24
04335616THE SOUTHBANK SINFONIA
- 2016-07-12
04335616 St John's, Smith Square, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2001-12-06 ~ 2022-11-05
IIF 4 - Director → ME
2001-12-06 ~ 2017-02-22
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-06
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SOUTHBANK SINFONIA FOUNDATION
- 2024-08-12
10284465 St John's, Smith Square, London, England
Active Corporate (10 parents)
Officer
2016-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-18 ~ 2016-10-07
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SINFONIA SMITH SQUARE VENTURES LTD - now
SOUTHBANK SINFONIA VENTURES LTD
- 2024-06-16
05737116 St John's, Smith Square, London, England
Active Corporate (12 parents)
Officer
2006-03-09 ~ 2022-11-05
IIF 5 - Director → ME
17
New Broad Street House 35 New Broad St., Liverpool St., London, United Kingdom
Active Corporate (15 parents)
Officer
2014-09-03 ~ 2022-06-10
IIF 6 - Director → ME
18
VALLENT SOFTWARE SYSTEMS UK - now
ADC SOFTWARE SYSTEMS UK - 2004-11-30
ADC METRICA - 2001-03-30
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
1993-07-16 ~ 1997-04-24
IIF 9 - Director → ME