1
CARMONA UK LIMITED
- 2011-04-19
02989964TARGETZONE LIMITED - 1994-12-06
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
2
100 High Ash Drive, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-10 ~ 2018-01-22
IIF 8 - Director → ME
2013-10-10 ~ 2015-06-01
IIF 39 - Secretary → ME
Person with significant control
2021-08-15 ~ 2022-09-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-22
IIF 36 - Ownership of shares – 75% or more → OE
3
100 High Ash Drive, Leeds, England
Active Corporate (7 parents)
Officer
2011-10-25 ~ now
IIF 9 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
LINK-UP (LANGUAGES) LIMITED
- 2000-09-15
01789968LINK-UP SERVICES (LANGUAGES) LIMITED
- 1987-09-30
01789968 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (32 parents, 5 offsprings)
Officer
~ 1997-03-13
IIF 38 - Director → ME
2000-06-22 ~ 2021-08-04
IIF 18 - Director → ME
Person with significant control
2016-07-16 ~ 2016-07-16
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (25 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – 75% or more → OE
6
MULTILINGUAL SERVICES LIMITED
- now 02708292CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – 75% or more → OE
7
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (11 parents)
Officer
2018-06-25 ~ 2021-08-04
IIF 2 - Director → ME
2018-06-25 ~ 2019-01-07
IIF 41 - Secretary → ME
Person with significant control
2018-06-25 ~ 2019-03-18
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2021-08-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of shares – 75% or more → OE
9
THEBIGWORD EUROPE LIMITED
- now 07714030 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (16 parents)
Officer
2011-07-21 ~ 2021-08-04
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
THEBIGWORD GROUP PLC
- 2016-02-04
05551907THEBIGWORD GROUP LIMITED - 2011-12-23
INHOCO 3246 LIMITED
- 2006-01-03
05551907 05551900, 06481383, 05551908Warning 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) Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents, 9 offsprings)
Officer
2005-12-01 ~ 2021-08-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-04
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
11
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-29 ~ 2021-08-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – 75% or more → OE
12
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (14 parents)
Officer
2015-07-16 ~ 2021-08-04
IIF 3 - Director → ME
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-06-01 ~ 2021-08-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – 75% or more → OE
14
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (22 parents)
Officer
2000-07-05 ~ 2021-08-04
IIF 17 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-05
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2012-03-06 ~ 2021-08-04
IIF 15 - Director → ME
2012-03-06 ~ 2015-06-01
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – 75% or more → OE
16
THEBIGWORD TRANSCRIPTION SERVICES LTD.
08410810 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2013-02-20 ~ 2021-08-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more → OE
17
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2012-06-12 ~ 2021-08-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – 75% or more → OE
18
GOULD TECH SOLUTIONS LIMITED
- 2021-01-20
01926324GOULD TECHNOLOGIES LIMITED
- 2010-01-16
01926324AARDVARK TRANSLATION SERVICES LIMITED
- 2009-08-04
01926324AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – 75% or more → OE