1
2E2 PROPERTY GROUP LIMITED - now
COMPEL GROUP LIMITED - 2009-09-18
MUTANDERIS (101) LIMITED - 1991-01-14
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2003-01-01 ~ 2005-04-01
IIF 16 - Director → ME
2
LO-Q PLC - 2013-11-11
ARONGOLD PLC - 2000-09-12
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2016-05-24 ~ 2023-01-17
IIF 15 - Director → ME
3
100 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-06-25 ~ 2013-12-05
IIF 9 - Director → ME
4
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
- now 10713517ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
Moor Place, One Fore Street Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-15 ~ 2019-09-26
IIF 23 - Director → ME
5
OASYS TECHNOLOGY LIMITED - 1995-11-16
CORRIE COMPUTING LIMITED - 1995-03-01
The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2021-10-25 ~ now
IIF 1 - Director → ME
6
CAMBRIDGE BROADBAND NETWORKS LIMITED
- now 03879840CAMBRIDGE BROADBAND LIMITED - 2007-03-08
TAYVIN 175 LIMITED - 1999-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-09-23 ~ 2014-12-31
IIF 30 - Director → ME
7
C/o Sumup, 32 - 34 Great Marlborough Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-06-05 ~ 2017-08-18
IIF 20 - Director → ME
8
1 Sheldon Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-03-21 ~ 2013-08-31
IIF 8 - Director → ME
2011-03-23 ~ 2013-08-31
IIF 7 - Director → ME
9
Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
10
Vine Barn Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (3 parents)
Officer
2021-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2000-02-18 ~ 2001-04-10
IIF 33 - Director → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-30 ~ 2010-04-06
IIF 32 - LLP Member → ME
13
INTELLIFLO HOLDINGS 2013 LIMITED
08609567 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-10-28 ~ 2018-06-04
IIF 31 - Director → ME
14
DWSCO 2560 LIMITED - 2004-12-20
60-68 Wimbledon Hill Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-10-28 ~ 2018-06-04
IIF 35 - Director → ME
15
No.1 Spinningfields, Cubo, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-11-12
IIF 2 - Director → ME
16
MICRO FOCUS APM SOLUTIONS LIMITED - now
HAL KNOWLEDGE SOLUTIONS LTD
- 2006-12-18
04682386 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2006-11-10
IIF 17 - Director → ME
17
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (46 parents, 9 offsprings)
Officer
2010-07-05 ~ 2022-03-30
IIF 12 - Director → ME
2010-07-04 ~ 2010-07-04
IIF 13 - Director → ME
18
INGLEBY (1994) PLC
- 2016-06-09
09799594 09814306, 03544952, 08151544Warning 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) 20 Garrick Street, London, England
Active Corporate (17 parents, 19 offsprings)
Officer
2015-11-20 ~ 2023-01-17
IIF 25 - Director → ME
19
NEVERFAIL GROUP LIMITED - now
GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
GLOBALCONTINUITY LIMITED - 2001-07-10
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-04-01 ~ 2014-07-24
IIF 24 - Director → ME
20
REVISO CLOUD ACCOUNTING LIMITED
- now 09832667 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-20 ~ 2016-05-12
IIF 22 - Director → ME
21
SERCO LISTENING COMPANY LIMITED - now
THE LISTENING COMPANY LIMITED
- 2011-11-24
03651678QUESTCOVE LIMITED - 1998-12-01
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (40 parents)
Officer
2003-05-30 ~ 2006-10-10
IIF 6 - Director → ME
22
SOFTCAT LIMITED - 2015-10-19
SOFTCAT PLC - 2005-05-13
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-12-05 ~ 2023-01-17
IIF 11 - Director → ME
23
THE FOUNDRY BIDCO LIMITED
- now 07496136FLINTSTONE BIDCO LIMITED
- 2011-07-13
07496136DE FACTO 1832 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 28 - Director → ME
24
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-06-01 ~ 2019-04-18
IIF 18 - Director → ME
25
WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 34 - Director → ME
26
DE FACTO 1831 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 27 - Director → ME
27
DE FACTO 1837 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 29 - Director → ME
28
THE FOUNDRY TOPCO LIMITED
- now 07489462FLINTSTONE TOPCO LIMITED
- 2011-08-09
07489462DE FACTO 1830 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 26 - Director → ME
29
THE FOUNDRY TOPCO NO.2 LIMITED
- now 09595899FIREBIRD TOPCO LIMITED
- 2015-06-02
09595899 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-20 ~ 2019-04-18
IIF 21 - Director → ME
30
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Active Corporate (26 parents)
Officer
2009-06-02 ~ 2019-04-18
IIF 19 - Director → ME
31
Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2008-05-27 ~ 2015-11-26
IIF 14 - Director → ME
33
WORKSHARE TECHNOLOGY HOLDINGS LIMITED
- now 07178295SKYDOX LIMITED - 2015-03-19
SKYSLIDES LIMITED - 2010-09-30
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2018-12-22 ~ 2019-07-09
IIF 10 - Director → ME