1
ADVANCED ACCOUNTS LIMITED - now
IRIS ACCOUNTS LIMITED - 2013-04-03
QUAYSHELFCO 701 LIMITED
- 1999-06-29
03737252 03737265, 03737268, 04373557Warning 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) Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (15 parents)
Officer
1999-05-27 ~ 2005-08-31
IIF 14 - Director → ME
2
AH 1 LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED
- 2002-06-10
01699264SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2000-12-07 ~ 2001-06-29
IIF 2 - Director → ME
3
4385, 10370665: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2018-12-21 ~ dissolved
IIF 6 - Director → ME
2017-12-01 ~ 2018-12-21
IIF 15 - Director → ME
4
CASTLETON INFORMATION GROUP LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
INVESTMONEY LIMITED - 1995-02-27
9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2000-12-07 ~ 2001-08-02
IIF 5 - Director → ME
5
Orchard Inn 12 Hanover Place, Spike Island, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ 2011-07-06
IIF 16 - Director → ME
6
CIDER HOUSE FILM COMPLETION LIMITED
- now 08736342 Highfield Grange Studios, Bubwith, Selby, England
Active Corporate (3 parents)
Officer
2016-08-01 ~ 2022-12-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
7
CIDER HOUSE PRODUCTIONS LIMITED
11828442 Cider House, Chewton, Keynsham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
GCB TV PRODUCTIONS LIMITED
- 2020-01-03
09655975 10 Orange Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-05-09 ~ 2025-12-05
IIF 7 - Director → ME
9
89 High Street, Hadleigh, Ipswich, Suffolk
Active Corporate (20 parents, 2 offsprings)
Officer
2017-06-05 ~ now
IIF 8 - Director → ME
10
Suite 2 Peel Meel Commercial Street, Morley, Leeds, England
Active Corporate (4 parents)
Officer
2017-05-19 ~ now
IIF 10 - Director → ME
11
10 Orange Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2018-10-17 ~ 2025-02-17
IIF 12 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
63 Trevarthian Road, St. Austell, Cornwall, England
Dissolved Corporate (13 parents)
Officer
2014-01-29 ~ 2016-06-30
IIF 19 - Director → ME
13
QUAYSHELFCO 696 LIMITED - 1999-04-27
Newton House Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2000-12-07 ~ 2001-06-29
IIF 3 - Director → ME
14
MINERVA COMPUTER SYSTEMS LIMITED
- now 01252569MINERVA GROUP PLC - 1996-07-22
MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (25 parents)
Officer
2003-09-30 ~ 2005-08-31
IIF 17 - Director → ME
15
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
2000-12-07 ~ 2001-06-29
IIF 4 - Director → ME
16
10 Orange Street, London, England
Active Corporate (5 parents)
Person with significant control
2025-11-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
SYSTEMS TEAM BRISTOL LIMITED
- 2003-11-28
01959626MX BUSINESS SYSTEMS PLC
- 1997-09-02
01959626SYSTEMS TEAM PLUSMARK LIMITED
- 1996-09-06
01959626SYSTEMS TEAM DEVELOPMENT LIMITED
- 1992-09-30
01959626 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
(before 1991-08-08) ~ 1996-09-30
IIF 1 - Director → ME
1997-09-01 ~ 2005-08-31
IIF 13 - Director → ME
18
HARROWELLS (NO 191) LIMITED - 2011-11-08
24 Swinegate, York, England
Active Corporate (8 parents)
Officer
2017-09-22 ~ 2018-07-23
IIF 18 - Director → ME