1
ANEXSYS GROUP LIMITED - now
BRABCO 1614 LIMITED
- 2017-09-15
10268613 07403696, 09252043, 10232352Warning 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 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2017-07-13 ~ 2020-08-04
IIF 9 - Director → ME
Person with significant control
2017-07-13 ~ 2017-09-08
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
HOBS LEGAL DOCS LIMITED - 2015-05-07
6th Floor 24 Chiswell Street, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2016-09-05 ~ 2020-08-04
IIF 11 - Director → ME
3
BRABCO 1615 LIMITED
10390336 09252138, 10198221, 10232352Warning 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) 14 Castle Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2017-08-25 ~ dissolved
IIF 8 - Director → ME
4
Eccleston Yards, 25 Eccleston Place, London, England
Active Corporate (8 parents)
Officer
2020-08-06 ~ 2021-04-26
IIF 5 - Director → ME
IIF 4 - Director → ME
5
Office 13 Wells Enterprise Centre, Cathedral Avenue, Wells, England
Active Corporate (2 parents)
Person with significant control
2022-04-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
9 Duke Street, Richmond, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-16 ~ now
IIF 15 - Director → ME
7
C/o Mark Holt & Co 7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2022-05-03
IIF 17 - Director → ME
Person with significant control
2020-10-01 ~ 2021-01-29
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
SFS STRADA LIMITED - 2015-05-07
DERIVECATCH LIMITED - 1991-04-08
Unit B, 3 St. Pauls Square, Liverpool, England
Active Corporate (14 parents)
Officer
2016-09-05 ~ 2020-08-04
IIF 12 - Director → ME
9
PROJECT NUCLEUS TOPCO LIMITED
- 2020-10-07
12712449 Unit B, 3 St. Pauls Square, Liverpool, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-07-31 ~ now
IIF 1 - Director → ME
10
VISION ROYLE LIMITED - 2015-08-06
14 Castle Street, Liverpool, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2016-09-05 ~ 2020-08-04
IIF 7 - Director → ME
11
HOBS REPROGRAPHICS LIMITED
- now 00511368HOBS REPROGRAPHICS PLC
- 2020-07-15
00511368HOBS SWALLOW AND HICKS LIMITED - 1998-05-22
SWALLOW AND HICKS LIMITED - 1989-10-10
Unit B, 3 St. Pauls Square, Liverpool, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-09-05 ~ 2020-08-04
IIF 6 - Director → ME
12
M2 MANAGED DOCUMENT SERVICES LTD - now
HOBS ON-SITE LIMITED
- 2018-05-11
03769351 Brightgate House Brightgate Way, Stretford, Manchester, England
Dissolved Corporate (19 parents)
Officer
2016-09-05 ~ 2018-05-04
IIF 13 - Director → ME
13
MRC AGRI HOLDINGS LTD
- 2021-02-27
13065753GREENFIELDS OIL LTD
- 2020-12-18
13065753 9 Duke Street, Richmond, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
9 Duke Street, Richmond, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-24 ~ now
IIF 3 - Director → ME
15
NEWFIELD INFORMATION TECHNOLOGY LIMITED
- now 04001226COLLABRANET SOLUTIONS LIMITED - 2003-01-14
SOLUTIONS4MEDIA LIMITED - 2001-01-08
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2013-03-01 ~ 2016-06-30
IIF 14 - Director → ME
2003-01-20 ~ 2011-05-23
IIF 16 - Director → ME
16
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ dissolved
IIF 10 - Director → ME