1
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 23 - Director → ME
2
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2019-12-16
IIF 14 - Director → ME
2020-09-11 ~ dissolved
IIF 33 - Director → ME
3
CARDINAL PROPERTY MANAGEMENT (SOUTH EAST) LIMITED
04733009 Station House Station Approach, Great Chesterford, Essex, England
Dissolved Corporate (12 parents)
Officer
2003-06-05 ~ 2003-06-06
IIF 42 - Director → ME
2003-06-05 ~ 2003-06-06
IIF 45 - Secretary → ME
4
CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED
02603115 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2013-11-12 ~ 2025-11-28
IIF 5 - Director → ME
5
ABILITEC SOLUTIONS LTD.
- 2009-05-11
05023238 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ 2023-04-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
DATA TECHNOLOGY PLC
- 2007-09-24
02154023DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (12 parents)
Officer
2007-07-19 ~ 2009-09-07
IIF 6 - Director → ME
7
ENGAGE ESM HOLDINGS LTD - now
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
DATA TECHNOLOGY GROUP LIMITED
- 2009-09-22
02944265 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2015-03-31
IIF 22 - Director → ME
8
ENGAGE ESM LTD - now
ENGAGE ESM LTD. - 2016-07-20
INNOVISE ESM LIMITED
- 2016-07-13
04176016 05023238, 03711429, 09603144Warning 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) Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-03-31
IIF 21 - Director → ME
9
FUEL VENTURES PECKWATER SPV LLP
OC448069 Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (17 parents)
Officer
2023-07-28 ~ now
IIF 43 - LLP Designated Member → ME
10
IDENTIFILE SYSTEMS LIMITED
- now 02753593ASSIGNVISION LIMITED - 1993-05-14
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2019-12-16
IIF 32 - Director → ME
2020-09-11 ~ dissolved
IIF 16 - Director → ME
11
BCOMP 430 LIMITED
- 2011-06-21
07666431 07741669, 07754911, 07676872Warning 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) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ 2022-11-15
IIF 37 - Director → ME
12
INNOVISE ESM HOLDINGS LIMITED - now
ENGAGE ESM HOLDINGS LTD - 2016-07-13
ABILITEC NO. 1 LIMITED
- 2016-04-12
03741913FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 24 - Director → ME
13
INNOVISE ESM LIMITED - now
ENGAGE ESM LTD - 2016-07-13
HARBROOK CONSULTANTS LIMITED
- 2016-04-13
03711429 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-12 ~ 2015-03-31
IIF 38 - Director → ME
14
INNOVISE IES LIMITED
- now 09603144 05023238, 04176016, 03711429Warning 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) Kings Park House, Kings Park Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 40 - Director → ME
15
TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED
- 2004-03-23
04843148 Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2003-07-31 ~ dissolved
IIF 15 - Director → ME
2003-07-31 ~ 2006-07-22
IIF 46 - Secretary → ME
16
AUTOMATION CATALYST LIMITED
- 2025-04-22
13896492 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (4 parents)
Officer
2022-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-06 ~ 2023-04-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MOSSBERG LIMITED - 1999-05-11
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ 2019-12-16
IIF 27 - Director → ME
2020-09-11 ~ dissolved
IIF 29 - Director → ME
18
MINISTRY OF IDEAS REGISTERED LIMITED
- now 08079164CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-03-29 ~ 2022-11-15
IIF 7 - Director → ME
19
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-23 ~ dissolved
IIF 28 - Director → ME
20
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-11 ~ dissolved
IIF 18 - Director → ME
2018-03-21 ~ 2019-12-16
IIF 31 - Director → ME
21
PASS DATA SERVICES LIMITED - now
PASS RECRUITMENT SERVICES LIMITED
- 2017-06-21
09923867 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2015-12-21 ~ 2017-01-05
IIF 25 - Director → ME
22
PS REALISATIONS 2021 LIMITED - now
TIMEGATE CONSULTING LIMITED
- 2005-02-21
05065939 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2004-03-08 ~ 2017-01-05
IIF 39 - Director → ME
23
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2017-12-01
IIF 26 - Director → ME
24
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-04-30 ~ 2019-12-16
IIF 19 - Director → ME
2020-09-11 ~ dissolved
IIF 34 - Director → ME
25
Cambridge House 16 High Street, Saffron Walden, Essex
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2004-01-28 ~ 2004-01-28
IIF 20 - Director → ME
26
Kings Park House C/o Cortex Software, 22 Kings Park Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-09-20 ~ now
IIF 11 - Director → ME
27
Kings Park House C/o Cortex Software, 22 Kings Park Road, Southampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
28
TEMPLA COMPUTER SYSTEMS LIMITED
01301697 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2020-09-01 ~ 2022-11-15
IIF 13 - Director → ME
29
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-11 ~ dissolved
IIF 30 - Director → ME
2004-01-20 ~ 2019-12-16
IIF 17 - Director → ME
30
WORKWAVE UK HOLDCO LIMITED - now
TEAM BIDCO LIMITED
- 2023-04-19
12049895 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-09-30 ~ 2022-11-15
IIF 36 - Director → ME
31
WORKWAVE UK INTERMEDIATE LIMITED - now
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2006-02-06 ~ 2021-09-30
IIF 41 - Director → ME
2021-09-30 ~ 2022-11-15
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
WORKWAVE UK LIMITED - now
ACME SOFTWARE SOLUTIONS LIMITED
- 2006-01-13
05640283 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2005-11-30 ~ 2022-11-15
IIF 8 - Director → ME
2005-11-30 ~ 2007-07-23
IIF 44 - Secretary → ME