1
Sandgate Netton Street, Bishopstone, Salisbury, Wiltshire, England
Dissolved Corporate (5 parents)
Officer
2020-05-26 ~ dissolved
IIF 2 - Director → ME
2
Peershaws Bures Road, White Colne, Colchester, Essex, England
Active Corporate (19 parents)
Officer
2013-11-27 ~ 2017-06-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 30 - Has significant influence or control → OE
3
ASOPOS HEALTHCARE GROUP LIMITED
13778379 85 First Floor, Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-12-02 ~ dissolved
IIF 17 - Director → ME
4
21 Garlick Hill, London
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 31 - Secretary → ME
5
CASTLEGATE 762 LIMITED - now
J2 RETAIL SYSTEMS LIMITED - 2017-07-24
JAVELIN SYSTEMS (EUROPE) LIMITED - 2003-02-14
ASPEON SYSTEMS EUROPE LIMITED - 1999-10-20
JAVELIN SYSTEMS (EUROPE) LIMITED - 1999-08-31
PHJ&W NO. 7 LIMITED
- 1998-03-24
03527168 C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (11 parents)
Officer
1998-03-13 ~ 1998-03-18
IIF 19 - Director → ME
6
C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2000-11-15 ~ 2001-03-29
IIF 27 - Secretary → ME
8
141 Lauderdale Tower, Barbican, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-03 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
9
I-CANN MEDICAL LIMITED
- 2021-02-16
12983634 10 West Street, Alderley Edge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PAUL, HASTINGS, JANOFSKY & WALKER LIMITED - now
PHJ&W NO.3 LIMITED
- 1998-02-23
03407313 04420803, 04955371, 04955168Warning 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) Ten Bishops Square, Eighth Floor, London
Dissolved Corporate (16 parents)
Officer
1997-07-23 ~ 1998-02-05
IIF 20 - Director → ME
11
1 Bartholomew Lane, London
Active Corporate (18 parents)
Officer
1999-04-13 ~ 1999-04-15
IIF 21 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 1 - Director → ME
13
PREMIERE GLOBAL SERVICES (GB) LIMITED - now
XPEDITE SYSTEMS HOLDINGS (UK) LIMITED - 2012-04-27
PHJ&W NO. 2 LIMITED
- 1997-08-21
03406448 Vectra House, 36 Paradise Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
1997-07-16 ~ 1997-08-04
IIF 22 - Director → ME
14
RIAA BARKER GILLETTE (UK) LLP - now
BARKER GILLETTE LLP
- 2015-08-03
OC307915 22 Cross Keys Close, London, England
Active Corporate (32 parents)
Officer
2013-07-08 ~ 2015-02-06
IIF 28 - LLP Member → ME
15
8-9 New Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 15 - Director → ME
16
SKOGEN BURTON PHILLIPS LLP
- now OC449765 8-9 New Street, London, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2023-11-01 ~ now
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
17
SOCIETY OF BRITISH AND ARGENTINE LAWYERS LIMITED
12222898 19 Den Avenue, Bognor Regis, West Sussex, England
Active Corporate (11 parents)
Officer
2025-06-17 ~ 2025-07-29
IIF 13 - Director → ME
2019-09-23 ~ 2025-06-13
IIF 16 - Director → ME
Person with significant control
2019-09-23 ~ 2022-09-29
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19 Ellesmere Place, Walton On Thames, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-03-08 ~ 2013-06-28
IIF 29 - LLP Designated Member → ME
19
THE DISRUPTIVE BUSINESS PARTNERSHIP LIMITED
12175459 C/o Pm+m New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
4-4a Blackburn Road, Accrington, Lancashire, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 6 - Director → ME
21
VISIBILITY EUROPE LIMITED
- now 0325136768 PALL MALL NO. 8 LIMITED
- 1997-05-07
03251367 The Old Police Station Hind Hill Street, Office Ff08, Heywood, England
Active Corporate (19 parents)
Officer
1997-03-14 ~ 1997-06-23
IIF 26 - Secretary → ME
22
6 New Street Square, London
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ 2009-03-10
IIF 18 - Director → ME
23
XPEDITE SYSTEMS (UK) LIMITED - now
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
XPEDITE SYSTEMS LIMITED - 2009-03-20
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED
- 1999-11-24
02778084MAWLAW 190 LIMITED - 1993-02-15
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (31 parents)
Officer
1997-12-17 ~ 1998-03-17
IIF 25 - Secretary → ME