1
0X SECURITY LTD - 2019-02-08
Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
2
3BDS LABS LTD - now
Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ 2025-09-19
IIF 15 - Director → ME
3
BRANSTON CLOSE MANAGEMENT COMPANY LIMITED - now
OAKWOOD GARDENS (OXHEY) MANAGEMENT COMPANY LIMITED
- 2019-10-02
07702484 4 Branston Close, Watford, Herts
Active Corporate (11 parents)
Officer
2013-03-06 ~ 2015-10-26
IIF 32 - Director → ME
4
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 10 - Right to appoint or remove directors → OE
5
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
First Floor Sovereign House, 13-14 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
7
INSPIRUS CAPITAL MANAGEMENT LTD
13598574 Coachworks C/o Longmead Capital Limited, 9-10 Charlotte Mews, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2021-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
8
First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-02 ~ dissolved
IIF 25 - Director → ME
9
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 20 - Director → ME
10
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
MERCURY UBDS DEVELOPMENT LLP
- now OC417434FORMATIONS NO 255 LLP
- 2017-11-23
OC417434 OC420128, OC415279, OC417432Warning 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) 5th Floor 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
12
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
13
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
CR CLOUD CONSULTING LTD - 2024-03-25
77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2024-04-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
15
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 12 - Right to appoint or remove directors → OE
16
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 28 - Director → ME
18
First Floor, Sovereign House, 13-14 Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
2021-09-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
20
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-11-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE