1
ARTS COMMUNICATION & TECHNOLOGY LIMITED - 2002-01-23
UNICORNGLADE LIMITED - 1993-04-27
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (50 parents)
Officer
2002-09-18 ~ 2006-04-21
IIF 8 - Director → ME
2
SPARTAN COMMUNICATIONS CONSULTING LIMITED - 2019-02-12
11-12 Manchester Mews, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-03-12 ~ now
IIF 16 - Director → ME
3
ANALYTIC VENTURES LIMITED
- 2020-09-10
11931671 Quadrant House, 20 Broad Street Mall, Reading, England
Active Corporate (6 parents)
Officer
2020-06-29 ~ now
IIF 13 - Director → ME
4
32 Hampstead High Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2003-10-08 ~ dissolved
IIF 23 - Director → ME
5
32 Hampstead High Street, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 22 - Director → ME
6
CONBRIO FUND PARTNERS LIMITED
- now 04605261CASTLEFIELD FUND PARTNERS LIMITED - 2020-07-24
CASTLEFIELD GAEIA LIMITED - 2016-03-10
THE GAEIA PARTNERSHIP LIMITED - 2012-01-18
BROMIGE FINANCIAL SERVICES LIMITED - 2005-06-29
Exchange Building, St. Johns Street, Chichester, West Sussex, England
Active Corporate (30 parents)
Officer
2023-12-08 ~ now
IIF 7 - Director → ME
7
32 Hampstead High Street, London
Active Corporate (13 parents)
Officer
1999-10-06 ~ 2003-10-24
IIF 26 - Director → ME
8
FORECASTFIGURE PUBLIC LIMITED COMPANY
- 1998-02-25
03412297 2nd Floor Hillsdown House, 32 Hampstead High Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-10-23 ~ dissolved
IIF 33 - Director → ME
9
JOINTLOGIC LIMITED - 1991-02-08
Deverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
Dissolved Corporate (17 parents)
Officer
1999-08-31 ~ 2016-04-04
IIF 21 - Director → ME
10
GLOBALDATA PLC - now
John Carpenter House, John Carpenter Street, London
Active Corporate (36 parents, 15 offsprings)
Officer
2000-06-12 ~ 2009-06-25
IIF 31 - Director → ME
11
32 Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
12
ICENI CAPITAL LIMITED - 2005-05-18
32 Hampstead High Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-07 ~ now
IIF 5 - Director → ME
13
32 Hampstead High Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-18 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
32 Hampstead High Street, London
Active Corporate (12 parents)
Officer
2008-09-19 ~ now
IIF 12 - Director → ME
15
32 Hampstead High Street, London
Active Corporate (14 parents, 1 offspring)
Officer
2013-08-07 ~ now
IIF 18 - Director → ME
16
J. LEON & COMPANY LIMITED
- now 00236976J. LEON AND COMPANY LIMITED - 1989-02-10
32 Hampstead High Street, London
Active Corporate (22 parents, 13 offsprings)
Officer
2004-01-14 ~ now
IIF 11 - Director → ME
1999-10-06 ~ 2003-10-24
IIF 24 - Director → ME
17
32 Hampstead High Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2017-03-30 ~ now
IIF 17 - Director → ME
18
KORIS365 LIMITED - now
DEVERILL COMPUTERS & COMMUNICATIONS PLC - 1995-10-02
DEVERILL COMPUTER SERVICES LIMITED - 1987-11-11
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (20 parents)
Officer
1999-08-31 ~ 2016-04-04
IIF 25 - Director → ME
19
32 Hampstead High Street, London
Active Corporate (14 parents)
Officer
1999-10-06 ~ 2003-10-24
IIF 27 - Director → ME
2004-01-14 ~ now
IIF 4 - Director → ME
20
DE FACTO 1603 LIMITED
- 2008-03-13
06510144 06546740, 07008392, 06523423Warning 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) One Canada Square, Suite 9.09b, London, England
Active Corporate (20 parents)
Officer
2008-03-13 ~ 2013-12-06
IIF 9 - Director → ME
21
MENTOR INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
02167633 One Canada Square, Suite 9.09b, London, England
Active Corporate (17 parents)
Officer
2010-02-03 ~ 2013-12-06
IIF 10 - Director → ME
22
MULTISOFT FINANCIAL SYSTEMS LIMITED
- now 02488578PURPOSEFUL COMPUTERS LIMITED
- 1990-08-16
02488578 3 Field Court, Grays Inn, London
Dissolved Corporate (34 parents)
Officer
~ 1992-10-30
IIF 1 - Director → ME
23
OFFICERS FIELD DEVELOPMENT LIMITED
07167731 305 Gray's Inn Road, London, England
Active Corporate (20 parents)
Officer
2011-02-23 ~ 2014-12-22
IIF 34 - Director → ME
24
32 Hampstead High Street, London, England
Active Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 14 - Director → ME
25
Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton
Dissolved Corporate (14 parents)
Officer
2018-04-18 ~ dissolved
IIF 38 - Director → ME
26
Exchange House, Saint Johns Street, Chichester, West Sussex
Dissolved Corporate (9 parents)
Officer
2017-03-31 ~ dissolved
IIF 30 - Director → ME
27
SANLAM PRIVATE WEALTH SOUTH LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2019-03-22 ~ 2019-09-20
IIF 37 - Director → ME
28
SEALSKINZ HOLDINGS LIMITED
- now 06135564TAYVIN 379 LIMITED - 2007-07-20
Nelson House 9-10 Nelson Business Park, Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-11-14 ~ 2023-03-15
IIF 29 - Director → ME
29
6 More London Place, 5th Floor, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-10-22 ~ 2015-07-08
IIF 36 - Director → ME
30
32 Hampstead High Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-11-14 ~ now
IIF 15 - Director → ME
31
THESIS ASSET MANAGEMENT LIMITED
- now 01802101THESIS ASSET MANAGEMENT PLC - 2017-10-26
THESIS - 1998-08-20
Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (35 parents, 5 offsprings)
Officer
2018-04-18 ~ now
IIF 20 - Director → ME
32
THESIS UNIT TRUST MANAGEMENT LIMITED
03508646 Exchange Building, Saint Johns Street, Chichester, West Sussex
Active Corporate (26 parents, 2 offsprings)
Officer
2018-04-18 ~ now
IIF 6 - Director → ME
33
VIX TECHNOLOGY UK LIMITED - now
VIX TECHNOLOGY LIMITED - 2015-11-11
VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
- 2010-11-01
03039051GINANDTONIC (NO1) LIMITED - 1995-05-01
Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1998-10-08 ~ 2005-04-14
IIF 32 - Director → ME
34
Northgate Centre, Lingfield Way, Darlington, England
Dissolved Corporate (24 parents)
Officer
1995-12-15 ~ 1998-05-15
IIF 28 - Director → ME
35
305 Gray's Inn Road, London, England
Active Corporate (30 parents, 18 offsprings)
Officer
2011-02-23 ~ 2014-12-22
IIF 35 - Director → ME
36
305 Gray's Inn Road, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2011-02-23 ~ 2014-12-22
IIF 19 - Director → ME