1
BENTLEY JENNISON BUSINESS SOLUTIONS (2005) LIMITED - now
The Foundry Euston Way, Town Centre, Telford, Shropshire
Dissolved Corporate (13 parents)
Officer
2001-01-01 ~ 2001-07-01
IIF 20 - Director → ME
2
HEXAGON (SOFTWARE) GROUP LIMITED
- now 01113964HEXAGON SOFTWARE LIMITED
- 2008-06-11
01113964HEXAGON COMPUTERS LIMITED - 1996-07-01
WITNEY OFFICE MACHINES LIMITED - 1990-11-26
Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
Active Corporate (7 parents)
Officer
2004-05-06 ~ now
IIF 13 - Director → ME
2004-05-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
Dissolved Corporate (2 parents)
Officer
2005-02-14 ~ dissolved
IIF 18 - Director → ME
2005-02-14 ~ dissolved
IIF 21 - Secretary → ME
4
HEXAGON SOFTWARE HOLDINGS LIMITED
11729906 Unit 8 Highnam Business Centre, Newent Road, Highnam, Gloucestershire, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 8 Highnam Business Centre, Newent Road Highnam, Gloucester
Active Corporate (2 parents, 2 offsprings)
Officer
2004-02-26 ~ now
IIF 12 - Director → ME
2004-02-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 15 - Director → ME
2024-09-10 ~ now
IIF 25 - Secretary → ME
7
HILLWOOD VIEW MANAGEMENT COMPANY LIMITED
14305164 5 Deansway, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2023-06-14
IIF 19 - Director → ME
2022-08-18 ~ 2023-06-14
IIF 26 - Secretary → ME
8
INSISYS DEVELOPMENTS FOUR LIMITED
14826026 14880940, 11420061, 14894797Warning 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) Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
Active Corporate (3 parents)
Officer
2023-04-25 ~ now
IIF 9 - Director → ME
9
INSISYS DEVELOPMENTS LIMITED
11420061 14880940, 14826026, 14894797Warning 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) Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (3 parents, 4 offsprings)
Officer
2018-06-18 ~ 2023-06-14
IIF 16 - Director → ME
Person with significant control
2018-06-18 ~ 2023-06-14
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
10
INSISYS DEVELOPMENTS PEMBROKE LIMITED
13001455 14894797, 14826026, 14880940Warning 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) Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
Active Corporate (4 parents)
Officer
2020-11-06 ~ now
IIF 10 - Director → ME
11
Ground Floor, Redwood House Brotherswood Court, Almondsbury Business Park, Bristol, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
NAVIGATE IT LIMITED
- 2001-04-10
03847606 Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester
Active Corporate (7 parents, 2 offsprings)
Officer
2001-03-01 ~ now
IIF 11 - Director → ME
2001-03-12 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, England
Active Corporate (6 parents)
Officer
2020-07-02 ~ 2021-03-01
IIF 17 - Director → ME
14
TTEAM JD ASSET MANAGEMENT LIMITED
13163262 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-04-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE