1
M&R 860 LIMITED
- 2002-06-14
04392353 04213437, 04338746, 04606269Warning 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) 240 Blackfriars Road, London
Active Corporate (4 parents)
Officer
2002-06-10 ~ now
IIF 12 - Director → ME
2002-06-10 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
CAMBRIDGE VISUAL NETWORKS LIMITED
06200773 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-06 ~ dissolved
IIF 4 - Director → ME
3
COLD AIR EXPEDITIONS LIMITED
- now 08499697SAFFIE AVIATION LIMITED
- 2021-02-26
08499697 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
COLD AIR FLYING MACHINES LIMITED
11116328 10th Floor, 240 Blackfriars Road, London, England
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-03-28 ~ 2008-12-03
IIF 1 - Director → ME
6
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2011-08-26 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
7
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-09 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2011-09-07 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2002-02-07 ~ 2004-01-31
IIF 8 - Director → ME
10
LANTHWAITE AVIATION LIMITED
- now 04473012M&R 871 LIMITED
- 2003-04-30
04473012 04477825, 04202043, 05249093Warning 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) 240 Blackfriars Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-26 ~ dissolved
IIF 3 - Director → ME
2002-11-26 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NETCRACKER TECHNOLOGY EMEA LIMITED - now
CONVERGYS EMEA LIMITED
- 2012-07-02
02412849GENEVA TECHNOLOGY LIMITED
- 2001-08-29
02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-22
02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-18
02412849 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-05-01
IIF 6 - Director → ME
~ 2001-04-06
IIF 7 - Director → ME
~ 1998-04-27
IIF 19 - Secretary → ME
12
STATISTICAL INFORMATION PROJECTS LIMITED
- now 07948849STUDENT INFORMATION PROJECTS LIMITED
- 2012-12-20
07948849 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 5 - Director → ME
13
STUDENT INFORMATION SERVICES LIMITED
- now 07081179CAREER INFORMATION SERVICES LIMITED
- 2010-03-29
07081179 240 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 9 - Director → ME
15
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE