1
7 GLOBAL GROUP LIMITED - now
7 HOLDINGS LIMITED
- 2006-07-18
03747176 06627648, 12346321, 13188437Warning 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)7 MANAGEMENT SERVICES LIMITED
- 2000-08-04
03747176 Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-27 ~ 2006-06-05
IIF 18 - Director → ME
2
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (32 parents, 1 offspring)
Officer
2009-11-18 ~ 2017-10-04
IIF 7 - Director → ME
3
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2008-10-10 ~ 2011-01-27
IIF 19 - Director → ME
4
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2000-08-16 ~ 2001-08-31
IIF 17 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to appoint or remove persons → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LOTHIAN SHELF (634) LIMITED
- 2007-05-11
SC320482 SC324446, SC624178, SC320488Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2007-05-11 ~ dissolved
IIF 16 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove persons → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 4 - Right to appoint or remove persons → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove persons → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
AZINI 3 (GENERAL PARTNER) LIMITED
- now 04000835LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
32 Maple Street, London
Active Corporate (16 parents, 9 offsprings)
Officer
2008-09-03 ~ now
IIF 9 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 1 - Right to appoint or remove persons → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
32 Maple Street, London
Active Corporate (13 parents, 26 offsprings)
Officer
2004-07-09 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
13
AZINI LIMITED
07638010 SL006081, OC389630, OC357327Warning 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) 32 Maple Street, London
Active Corporate (3 parents)
Officer
2011-05-17 ~ now
IIF 10 - Director → ME
14
BEACHFRAME LIMITED
- 2007-09-03
06352244 32 Maple Street, London
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 8 - Director → ME
15
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-06-21 ~ 2006-06-26
IIF 14 - Director → ME
16
Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-03-16 ~ 2006-06-25
IIF 20 - Director → ME
17
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2011-01-01 ~ 2017-04-28
IIF 13 - Director → ME
18
KYOWA KIRIN INTERNATIONAL PLC - now
PROSTRAKAN GROUP PLC
- 2016-02-22
SC198780PROSTRAKAN GROUP LIMITED
- 2005-03-02
SC198780STRAKAN GROUP LIMITED
- 2004-10-12
SC198780 Galabank Business Park, Galashiels
Active Corporate (53 parents, 9 offsprings)
Officer
2000-02-16 ~ 2006-05-10
IIF 15 - Director → ME
19
RSL CITYSPACE LIMITED - now
KIZOOM LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-11-13 ~ 2006-06-05
IIF 12 - Director → ME
20
TANDBERG TELECOM UK LIMITED - now
RIDGEWAY SYSTEMS AND SOFTWARE LIMITED
- 2005-10-19
03390345SERVER TECHNOLOGIES LIMITED - 1997-11-04
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (30 parents)
Officer
1999-09-20 ~ 2004-05-18
IIF 21 - Director → ME
21
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2000-06-23 ~ 2001-05-24
IIF 11 - Director → ME