1
DE FACTO 2070 LIMITED
- 2014-01-24
08780594 08281141, 08604677, 08814794Warning 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) 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (10 parents)
Officer
2014-01-17 ~ 2014-12-31
IIF 11 - Director → ME
2
AFFINITY 2000 LIMITED
- now 03192945 12409413, 04078544, 10307852Warning 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)PATRON TECHNOLOGY LIMITED - 1996-07-01
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (15 parents)
Officer
2014-03-07 ~ 2014-12-31
IIF 6 - Director → ME
3
APPLIED SYSTEMS EUROPE LIMITED - now
ICL HOLDINGS LIMITED
- 2006-01-17
03764705INSURE-COM LIMITED
- 2005-03-11
03764705CATDUAL LIMITED - 1999-06-24
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
Active Corporate (31 parents, 1 offspring)
Officer
2005-01-27 ~ 2011-05-09
IIF 9 - Director → ME
4
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-11 ~ 2017-08-18
IIF 24 - Director → ME
5
AVANTIA ASSISTANCE LIMITED
- now 0558434208000 HELPME LIMITED - 2010-07-12
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-24 ~ 2014-12-31
IIF 12 - Director → ME
6
AVANTIA INSURANCE LIMITED
- now 04567760NHI SERVICES LIMITED - 2010-07-06
NEW HOME INSURANCE SERVICES LIMITED - 2003-04-08
BESURE LIMITED - 2002-10-28
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-01-24 ~ 2014-12-31
IIF 13 - Director → ME
7
WEBMONEY.CO.UK LIMITED - 2009-01-15
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2013-03-15 ~ 2014-12-31
IIF 10 - Director → ME
8
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-05-28 ~ now
IIF 16 - Director → ME
9
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-05-28 ~ now
IIF 18 - Director → ME
10
49 Upper Brook Street, Mayfair, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 17 - Director → ME
11
161-163 Preston Road, Friend-james Chartered Accountants, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 15 - Director → ME
12
COPPELIAN CAPITAL ADVISORS LIMITED
13914252 161-163 Preston Road, Friend James Chartered Accountants, Brighton, East Sussex, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-02-14 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
Aissela, 46 High Street, Esher, Surrey, England
Dissolved Corporate (4 parents)
Officer
2021-08-25 ~ 2021-11-08
IIF 21 - Director → ME
14
DEEPER INSIGHTS SOLUTIONS LTD - now
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-15 ~ 2021-11-08
IIF 20 - Director → ME
15
ELITE INCIDENT MANAGEMENT LIMITED
- now 02773142ELITE REPAIR SERVICES LIMITED - 2001-04-27
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (30 parents)
Officer
2005-09-30 ~ 2007-04-18
IIF 8 - Director → ME
16
EQUINITI PMS LIMITED - now
WATSON WYATT SYSTEMS LIMITED - 2001-06-29
SKYWEBS LIMITED - 1998-09-21
Sutherland House, Russell Way, Crawley, West Sussex, England
Active Corporate (25 parents, 3 offsprings)
Officer
2016-01-11 ~ 2017-08-18
IIF 22 - Director → ME
17
AQUILA SOFTWARE LIMITED - 2002-11-27
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-01-11 ~ 2017-08-18
IIF 25 - Director → ME
18
I-CONNECT SOFTWARE LIMITED
- now 04161529AQUILA TRAINING LIMITED - 2012-03-16
AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
2nd Floor 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-11 ~ 2017-08-18
IIF 23 - Director → ME
19
171-173 Preston Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-08-26 ~ 2011-05-09
IIF 5 - Director → ME
20
DE FACTO 2069 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-07 ~ 2014-12-31
IIF 2 - Director → ME
21
DE FACTO 2068 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-07 ~ 2014-12-31
IIF 1 - Director → ME
22
DE FACTO 2067 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-03-07 ~ 2014-12-31
IIF 3 - Director → ME
23
DE FACTO 2071 LIMITED
- 2014-02-10
08784844 08506273, 08783477, 12922778Warning 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) 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (10 parents)
Officer
2014-01-17 ~ 2014-12-31
IIF 4 - Director → ME
24
113 Percy Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 27 - Secretary → ME
26
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ 2014-12-31
IIF 7 - Director → ME
27
ZERO-50 LTD - now
UNSTRUCTURED DATA SOLUTIONS LIMITED
- 2022-08-09
13585356 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-08-25 ~ 2021-11-08
IIF 19 - Director → ME