1
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABILITEC RECRUITMENT LTD
- 2006-02-01
05023257 Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (3 parents)
Officer
2004-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-22 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-09-04 ~ 2010-04-01
IIF 12 - Director → ME
2004-02-26 ~ 2007-12-28
IIF 18 - Director → ME
4
14 Church Street, Whitchurch, England
Active Corporate (2 parents)
Officer
2016-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
CORTEX LIMITED - now
INNOVISE IES LIMITED - 2015-08-13
INNOVISE ESM SOFTWARE LIMITED - 2012-07-18
INFRASOLVE LIMITED - 2010-12-10
INNOVISE ESM LIMITED - 2009-06-03
ABILITEC SOLUTIONS LTD.
- 2009-05-11
05023238 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-01-22 ~ 2007-12-28
IIF 17 - Director → ME
6
CRICKET WATCHES LIMITED - now
SWIZT WATCHES LIMITED
- 2022-02-03
08565339 Ground Floor, Afon House, Worthing Road, Horsham, England
Dissolved Corporate (13 parents)
Officer
2015-10-25 ~ 2020-09-01
IIF 4 - Director → ME
7
DATA TECHNOLOGY PLC - 2007-09-24
DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (12 parents)
Officer
2009-09-04 ~ 2009-09-07
IIF 1 - Director → ME
8
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
2009-09-04 ~ 2011-06-29
IIF 11 - Director → ME
9
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)INFRASOLVE LIMITED - 2009-06-03
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2010-04-01 ~ 2011-06-29
IIF 8 - Director → ME
10
INNOVISE ESM HOLDINGS LIMITED - now
ENGAGE ESM HOLDINGS LTD - 2016-07-13
ABILITEC NO. 1 LIMITED - 2016-04-12
FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
1999-05-28 ~ 2007-12-28
IIF 19 - Director → ME
11
INNOVISE S & S HOLDINGS LIMITED - now
TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-09-04 ~ 2010-03-01
IIF 20 - Secretary → ME
12
MOSSBERG LIMITED - 1999-05-11
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-09-04 ~ 2010-04-01
IIF 10 - Director → ME
13
5 Dence Park, Herne Bay, England
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ 2017-02-17
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2015-12-04 ~ dissolved
IIF 9 - Director → ME
2015-12-04 ~ dissolved
IIF 27 - Secretary → ME
15
Cp House, Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-01-10 ~ 2013-02-04
IIF 13 - Director → ME
16
SAN SOSTENE DEVELOPMENT INVESTORS COMPANY LTD
09187173 1 Keswick Gardens, Pill, Bristol
Active Corporate (5 parents)
Officer
2014-10-26 ~ 2020-09-12
IIF 14 - Director → ME
17
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-24 ~ dissolved
IIF 7 - Director → ME
2015-12-24 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
WORKWAVE UK INTERMEDIATE LIMITED - now
INNOVISE LIMITED - 2023-04-19
CONTEMPORARY ENTERPRISES PLC - 2007-03-09
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2009-02-25 ~ 2012-05-31
IIF 5 - Director → ME