1
HYDROXYCARIUM LIMITED
- 2019-06-04
11953980 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-16 ~ 2025-03-31
IIF 14 - Director → ME
3
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 12 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2015-12-16 ~ 2019-03-26
IIF 17 - Director → ME
5
DEPENDABLE NETWORKS CONSULTING LTD
08216661 First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
6
Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2020-10-07
IIF 27 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Unit 4 Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ 2022-04-14
IIF 26 - Director → ME
8
Zetland House, 5- 25 Scrutton Street, London, England
Active Corporate (78 parents)
Officer
2017-07-13 ~ 2019-07-11
IIF 16 - Director → ME
9
9 Percy Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2025-03-31
IIF 7 - Director → ME
Person with significant control
2019-05-21 ~ 2020-02-29
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-20 ~ 2025-03-31
IIF 3 - Director → ME
12
OVAL (2307) LIMITED
11758120 11785865, 07011099, 10434385Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2019-06-18
IIF 18 - Director → ME
13
PYRIXION LIMITED - now
HORSEBRIDGE HOLDINGS LTD
- 2022-05-11
08340220 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-06-10 ~ 2022-04-11
IIF 29 - Director → ME
14
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 13 - Director → ME
15
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 15 - Director → ME
16
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-22 ~ 2025-03-31
IIF 8 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-14 ~ 2025-03-31
IIF 6 - Director → ME
Person with significant control
2019-11-14 ~ 2020-10-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-25 ~ 2025-03-31
IIF 2 - Director → ME
19
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-16 ~ 2025-03-31
IIF 9 - Director → ME
20
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-22 ~ 2025-03-31
IIF 10 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-22 ~ 2021-06-04
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 20 - Director → ME
23
THE ONE TOUCH SWITCHING COMPANY LIMITED
14115273 Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (33 parents)
Officer
2024-04-16 ~ 2025-08-11
IIF 4 - Director → ME
24
OVAL (2306) LIMITED
- 2019-03-20
11674795 11785865, 06769523, 11758120Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-13 ~ 2019-06-18
IIF 19 - Director → ME
25
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-11 ~ 2025-03-31
IIF 5 - Director → ME