1
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
TARGET GAMES LIMITED
- 2013-10-25
08553813 Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (4 parents, 1 offspring)
Officer
2013-06-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
AUTONOMOUS ROBOTICS LIMITED
- now 08704658GO SCIENCE 2013 LIMITED
- 2014-08-29
08704658 Unit 16-17 Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (10 parents)
Officer
2013-09-25 ~ 2025-09-11
IIF 18 - Director → ME
4
BALTIMORE CAPITAL PLC - now
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2004-07-06 ~ 2006-02-13
IIF 28 - Director → ME
5
CITYPOINT INVESTMENTS PLC
- now 03813937MOBILEFUTURE PLC - 2003-09-18
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-29 ~ dissolved
IIF 27 - Director → ME
6
WGP EXPLORATION LIMITED
- 2018-01-19
06922278 Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
Active Corporate (11 parents)
Officer
2013-03-11 ~ now
IIF 16 - Director → ME
7
Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2014-06-11 ~ 2024-06-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Officer
2014-06-11 ~ 2024-06-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
9
Eastleigh Court, Bishopstrow, Warminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 23 - Director → ME
10
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 21 - Director → ME
11
12 Laburnum Grove, New Malden, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
NOS 4 LIMITED
05707123 06189403, 06188983, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2019-10-04 ~ now
IIF 13 - Director → ME
13
NOS 5 LIMITED
05707124 05707123, 06188983, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2019-10-04 ~ now
IIF 11 - Director → ME
14
NOS 6 LIMITED
06188983 06189403, 05700580, 05707123Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2019-10-04 ~ now
IIF 10 - Director → ME
15
NOS 7 LIMITED
- now 06188985 06189403, 05700580, 05707123Warning 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)PALLADIUM INVESTMENTS LIMITED - 2016-02-25
NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2019-10-04 ~ dissolved
IIF 19 - Director → ME
16
Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 8 - Has significant influence or control → OE
17
PEREGRINE PROPERTY COMPANY LIMITED
09533500 Eastleigh Court, Bishopstrow, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
18
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2006-10-12 ~ 2007-07-24
IIF 29 - Director → ME
19
RENEWABLE POWER & LIGHT LIMITED
- now 05817450RENEWABLE POWER & LIGHT PLC
- 2010-12-02
05817450ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2010-05-18 ~ dissolved
IIF 22 - Director → ME
20
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
SURGICAL INNOVATIONS GROUP PLC
- now 02298163HAEMOCELL PLC - 1998-07-07
NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (40 parents, 8 offsprings)
Officer
2025-09-29 ~ now
IIF 26 - Director → ME
22
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Officer
2020-12-11 ~ 2021-08-31
IIF 17 - Director → ME
23
TINOPOLIS LIMITED - now
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (23 parents, 23 offsprings)
Officer
1999-10-13 ~ 2005-09-15
IIF 30 - Director → ME