1
ADVANIA UK LIMITED - now
CONTENT+CLOUD LIMITED - 2023-11-10
WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (24 parents, 15 offsprings)
Officer
2015-05-01 ~ 2016-06-23
IIF 10 - Director → ME
2
ANOMALY CONSULTING LIMITED - 2013-06-07
66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2014-03-19 ~ dissolved
IIF 9 - Director → ME
3
55 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 18 - Director → ME
4
ALTU CONSULTING LIMITED
- 2012-04-16
07795961 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
1,224,602 GBP2024-03-31
Officer
2011-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-12-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
PLIANZ SOFTWARE GROUP LIMITED
- 2020-12-15
12497204 55 Baker Street, London
Active Corporate (6 parents)
Equity (Company account)
-316,647 GBP2024-03-31
Officer
2020-03-04 ~ now
IIF 3 - Director → ME
6
CUBE19 LIMITED
- now 07677269 07413349, 06773973, 04148861Warning 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)CUBE 19 LIMITED - 2011-08-05
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
2,320,901 GBP2022-01-01 ~ 2022-12-31
Officer
2018-09-21 ~ 2021-11-09
IIF 12 - Director → ME
7
22 Charterhouse Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,490,591 GBP2025-02-28
Officer
2018-11-24 ~ 2020-02-15
IIF 7 - Director → ME
8
INFORALGO INFORMATION TECHNOLOGY LIMITED
- now 03471900WEBRETRO LIMITED - 1998-01-16
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-255,262 GBP2018-03-31
Officer
2016-11-11 ~ 2020-07-28
IIF 15 - Director → ME
9
INFORALGO SUPPORT SERVICES LIMITED
- now 03471894CAREERSOUTH LIMITED - 1998-01-16
Suite 4, 19 York Street, Stourport-on-severn, England
Dissolved Corporate (11 parents)
Net Assets/Liabilities (Company account)
2 GBP2018-03-31
Officer
2016-11-11 ~ dissolved
IIF 16 - Director → ME
10
INFORM COMMUNICATIONS LTD
- now 02644647INFORM COMMUNICATIONS PLC - 2018-03-28
LEISURELINE EUROPE PLC - 1995-05-24
Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
Active Corporate (14 parents)
Equity (Company account)
-86,414 GBP2024-03-31
Officer
2023-08-15 ~ 2025-05-12
IIF 20 - Director → ME
11
FOUND DIGITAL LLP - 2012-12-18
40 Bernard Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-06 ~ 2015-01-08
IIF 25 - LLP Member → ME
12
LRI EDUCATION LIMITED - now
INGLEBY (1880) LIMITED - 2012-06-20
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-24 ~ 2013-03-01
IIF 13 - Director → ME
13
The Old Exchange 234 Southchurch Road, Southend, Essex
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2011-09-05
IIF 5 - Director → ME
14
55 Baker Street, London, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
2,539,686 GBP2024-08-31
Officer
2016-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
55 Baker Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
16
PROCESS ADVISORY PARTNERS LTD
- now 08403520ALTU TECHNOLOGIES LIMITED
- 2017-03-16
08403520 128 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2019-02-28
Officer
2013-02-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
55 Baker Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-07-31
Officer
2018-07-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
18
22 Charterhouse Square, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
184 GBP2023-09-28
Officer
2013-03-01 ~ 2019-07-30
IIF 11 - Director → ME
19
C/o Modern Accountancy Ltd Suite 2, Unit 1b Pope Iron Road, Worcester, Worcestershire, England
Active Corporate (3 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
36,079 GBP2024-01-31
Officer
2014-10-30 ~ 2016-04-08
IIF 8 - Director → ME
20
SMARTER DATA MANAGEMENT LIMITED - now
DEDICATED ENGINES LIMITED - 2012-07-10
ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
667,300 GBP2021-04-30
Officer
2014-01-13 ~ 2014-10-28
IIF 6 - Director → ME
21
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
143,525 GBP2025-03-31
Officer
2007-03-13 ~ 2015-01-16
IIF 23 - Director → ME
22
Suite 4, 19 York Street, Stourport-on-severn, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2013-04-15 ~ 2013-12-01
IIF 24 - LLP Designated Member → ME
23
The Guildhall, Goddards Lane, Chipping Norton, Oxon, England
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 14 - Director → ME
24
Suite 4 19 York Street, Stourport-on-severn, Worcestershire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2018-07-31
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
25
TROJAN CONSULTANTS LIMITED
- now 01542629SILEX COMPUTING LIMITED - 1981-12-31
Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-749,800 GBP2024-03-31
Officer
2018-11-14 ~ 2025-05-12
IIF 19 - Director → ME
26
VESTOR INVESTMENT PARTNERS LIMITED
16363800 34 High Street, Durrington, Salisbury, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE