1
55-64 WEST KENSINGTON MANSIONS MANAGEMENT CO. LIMITED
02875663 55-64 West Kensington Mansions, Beaumont Crescent, London
Active Corporate (13 parents)
Officer
1998-05-14 ~ 2006-02-13
IIF 3 - Director → ME
1998-05-14 ~ 2006-02-13
IIF 1 - Secretary → ME
2
ROBERT DOBSON LIMITED - 1993-04-22
3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (30 parents)
Officer
2007-05-03 ~ 2008-06-13
IIF 27 - Director → ME
2013-06-17 ~ 2013-09-19
IIF 14 - Director → ME
2007-11-05 ~ 2008-06-13
IIF 2 - Secretary → ME
3
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2018-09-19 ~ 2024-10-14
IIF 25 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26
BLUEFINGER LIMITED - 2014-02-13
BLUEFINGER.COM LIMITED - 2002-03-04
2nd Floor, Regis House, 45 King William Street, London
Dissolved Corporate (25 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 16 - Director → ME
5
HR ASSESSMENT SOLUTIONS LIMITED
05782859 First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2019-02-01 ~ dissolved
IIF 9 - Director → ME
6
320 Firecrest Court, Warrington, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents)
Officer
2025-08-08 ~ now
IIF 5 - Director → ME
8
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 8 - Director → ME
9
4th Floor 1 Kingdom Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 7 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2025-08-08 ~ now
IIF 4 - Director → ME
11
CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
CYBERSPACE BIDCO LIMITED - 2010-03-01
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (19 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 11 - Director → ME
12
CYBIT HOLDINGS LIMITED - 2012-06-29
CYBIT HOLDINGS PLC - 2010-03-01
SEVCO 1231 PLC - 2001-01-19
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (30 parents, 4 offsprings)
Officer
2014-09-01 ~ 2015-05-31
IIF 18 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-22
Dissolved on 2022-01-26
AMATICS LIMITED - 2012-11-01
ASSETCO TELEMATICS LIMITED - 2005-11-17
AMATICS LIMITED - 2003-06-30
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (22 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 15 - Director → ME
14
MASTERNAUT TELEMATICS LIMITED - 2012-01-04
Priory Park Great North Road, Aberford, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2014-03-01 ~ 2015-05-31
IIF 10 - Director → ME
15
MASTERNAUT RISK SOLUTIONS LIMITED
- now 07506960RISK TECHNOLOGY LIMITED - 2012-12-18
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (13 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 12 - Director → ME
16
4th Floor 1 Kingdom Street, London, England
Active Corporate (18 parents)
Officer
2025-08-08 ~ now
IIF 6 - Director → ME
17
OLD WORLD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-31
Dissolved on 2025-08-09
MASTERNAUT LEGACY LIMITED
- 2015-06-30
03875235MASTERNAUT LIMITED - 2012-01-04
CYBIT LIMITED - 2011-05-18
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2014-09-01 ~ 2015-05-31
IIF 17 - Director → ME
18
RAYMOND REED EXECUTIVE SERVICES LIMITED
- now 02085623HECTICTINT LIMITED - 1987-02-10
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2018-09-19 ~ 2024-10-14
IIF 24 - Director → ME
19
THOMAS INTERNATIONAL HOLDINGS LIMITED
10135241 08439822, 02518079, 01568983Warning 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) First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2018-09-19 ~ 2024-10-14
IIF 22 - Director → ME
20
THOMAS INTERNATIONAL LIMITED
- now 01568983 02518079, 08439822, 10135241Warning 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)THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
BERTBURNT LIMITED - 1981-12-31
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-19 ~ 2024-10-14
IIF 26 - Director → ME
21
THOMAS INTERNATIONAL UK LIMITED
- now 02518079 01568983, 08439822, 10135241Warning 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)THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-09-19 ~ 2024-10-14
IIF 23 - Director → ME
22
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2018-09-19 ~ 2024-10-14
IIF 19 - Director → ME
23
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-09-19 ~ 2024-10-14
IIF 21 - Director → ME
24
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-19 ~ 2024-10-14
IIF 20 - Director → ME