1
3I INFOTECH (WESTERN EUROPE) GROUP LIMITED - now
RHYME SYSTEMS GROUP LIMITED
- 2008-08-06
04904186DE FACTO 1082 LIMITED
- 2003-12-01
04904186 04782826, 06181222, 04560431Warning 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) Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (26 parents)
Officer
2003-11-20 ~ 2008-04-24
IIF 14 - Director → ME
2003-10-06 ~ 2004-10-19
IIF 17 - Director → ME
2003-10-06 ~ 2004-10-19
IIF 4 - Secretary → ME
2
3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED - now
RHYME SYSTEMS HOLDINGS LIMITED
- 2008-08-06
04904193DE FACTO 1083 LIMITED
- 2003-12-01
04904193 04706252, 08849810, 04904186Warning 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) Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (28 parents)
Officer
2003-10-06 ~ 2004-10-19
IIF 19 - Director → ME
2003-11-20 ~ 2006-10-20
IIF 11 - Director → ME
2003-10-06 ~ 2004-10-19
IIF 5 - Secretary → ME
3
Twin Pines, Welsh St. Donats, Cowbridge, Wales
Dissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-22 ~ 2021-03-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
Unit 2-4 Dunraven Business Park, Coychurch Road, Bridgend, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2021-07-23 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 2 - 4 Dunraven Trading Estate, Coychurch Road, Bridgend, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-13 ~ now
IIF 6 - Director → ME
6
DAAPPA LIMITED - now
FRAMEWORK PRIVATE EQUITY INVESTMENT DATA MANAGEMENT LIMITED - 2022-01-11
3I INFOTECH - FRAMEWORK LIMITED - 2016-04-26
ACCOUNTING FRAMEWORKS LTD.
- 2008-10-13
04022124ECOMMERCE SYSTEM SOLUTIONS LIMITED - 2000-10-19
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-08 ~ 2008-04-24
IIF 13 - Director → ME
7
Brook House, Nantyderry, Abergavenny, Gwent, Wales
Dissolved Corporate (2 parents)
Officer
2013-10-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
EAGLEYE SOLUTIONS LIMITED
- 2002-11-18
04205366 One Kingdom Street, Paddington, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-09-12 ~ 2002-11-30
IIF 3 - Secretary → ME
9
OBJECTWAY FLAGSHIP LIMITED - now
3I INFOTECH (FLAGSHIP - UK) LIMITED - 2015-01-22
EXACT TECHNICAL SERVICES LIMITED
- 2010-04-13
02713969SLATERSHELFCO 243 LIMITED - 1993-01-20
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2008-01-29 ~ 2008-04-24
IIF 12 - Director → ME
10
OBJECTWAY LIMITED - now
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
DORQUISH LIMITED - 1996-05-31
Level 28, One Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (48 parents)
Officer
2001-12-03 ~ 2008-04-24
IIF 18 - Director → ME
11
RHYME SYSTEMS LIMITED - now
MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED
- 2003-06-30
03247040ACT INVESTOR SERVICES LIMITED - 2001-12-03
PINCO 832 LIMITED - 1996-11-01
Office No 404, Irongate House, 22-30 Dukes Place, London, England
Dissolved Corporate (33 parents)
Officer
2003-06-01 ~ 2004-10-19
IIF 16 - Director → ME
2004-10-19 ~ 2008-04-24
IIF 15 - Director → ME
2003-11-20 ~ 2004-10-19
IIF 2 - Secretary → ME
12
MC314 LIMITED - 2004-05-11
Units 2-4 Coychurch Road, Bridgend, Mid Glamorgan
Active Corporate (26 parents)
Officer
2021-10-13 ~ now
IIF 8 - Director → ME
2014-08-14 ~ now
IIF 1 - Secretary → ME