1
30 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2015-04-01 ~ 2023-06-07
IIF 15 - Director → ME
2
Streamcross, Cocklake, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 27 - Director → ME
3
The Ampersand Building, 178 Wardour Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-09 ~ 2014-09-10
IIF 23 - Director → ME
4
AUDIENSE GLOBAL HOLDINGS LIMITED
14837721 727-729 High Road, London, England
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 5 - Director → ME
5
Kemp House, 152 - 160 City Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-23 ~ 2015-12-31
IIF 17 - Director → ME
2016-10-14 ~ now
IIF 7 - Director → ME
6
BLUEVENN GROUP HOLDINGS LIMITED - now
SMARTFOCUS GROUP LIMITED - 2013-09-18
SMARTFOCUS GROUP PLC
- 2011-06-09
05189530QUAYSHELFCO 1110 PLC
- 2004-09-07
05189530 05246698, 05549174, 05246700Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-09-02 ~ 2010-12-31
IIF 1 - Director → ME
7
BLUEVENN HOLDINGS LIMITED - now
QUAYSHELFCO 774 LIMITED
- 2000-10-02
04024932 04021559, 04021749, 04264349Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-09-19 ~ 2010-12-31
IIF 2 - Director → ME
8
BLUEVENN LIMITED - now
SMARTFOCUS LIMITED
- 2013-09-20
03595018NCH SMARTFOCUS LTD
- 2000-10-02
03595018BRANN SOFTWARE LTD - 1998-11-06
NCH SMARTFOCUS LIMITED - 1998-09-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-12-01 ~ 2010-12-31
IIF 4 - Director → ME
9
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ 2015-11-11
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
FORCE 24 LTD
07448931 11710635, 02251700, 07253065Warning 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) Indigo Blu Office 2, Crown Point Road, Leeds, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-20 ~ 2024-08-07
IIF 21 - Director → ME
11
Klaco House Third Floor, 28 St. John's Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 8 - Director → ME
12
Unit 3 Walnut Tree Close, Guildford, England
Active Corporate (8 parents)
Officer
2014-01-17 ~ 2023-06-07
IIF 26 - Director → ME
13
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2014-01-17
IIF 13 - Director → ME
14
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-16 ~ 2014-01-17
IIF 12 - Director → ME
15
82 St. John Street, London
Active Corporate (2 parents)
Officer
2013-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
UPPER RICHMOND (NO.15) LIMITED - 2009-10-29
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ dissolved
IIF 20 - Director → ME
17
9 Appold Street, London, England
Active Corporate (6 parents)
Officer
2024-08-15 ~ now
IIF 6 - Director → ME
18
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2012-01-10 ~ 2014-03-14
IIF 22 - Director → ME
19
SHOPMUNGA LTD - 2013-07-12
Alexander & Co, 17 St. Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ 2016-12-22
IIF 16 - Director → ME
20
193 Broomwood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-11 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
21
NICKLEBY CAPITAL FINANCE LIMITED - now
9 Wootton Street, London
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ 2020-06-30
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-30
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Troubleshooters Ltd, 65/66 Broad Street, Blaenavon, Torfaen, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-09 ~ now
IIF 3 - Director → ME
24
MM&S (5755) LIMITED - 2013-07-02
3 The Billings, Walnut Tree Close, Guildford, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-21 ~ 2017-07-18
IIF 18 - Director → ME
25
5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-30 ~ now
IIF 29 - Director → ME
26
SMF REALISATIONS LIMITED - now
SMARTFOCUS UK LTD - 2019-09-05
HIGHERGIANT LIMITED - 2000-10-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2006-05-22 ~ 2010-12-31
IIF 11 - Director → ME
27
One New Street, Wells, Somerset
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 25 - Director → ME
28
One New Street, Wells, Somerset
Active Corporate (2 parents)
Officer
2010-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE