1
BLUEPRINT 2000 LIMITED
04486258 07567921, 14758863, 07835263Warning 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) Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2002-07-15 ~ dissolved
IIF 13 - Director → ME
2002-07-15 ~ 2002-07-23
IIF 32 - Secretary → ME
2
BLUEPRINT 360 LIMITED
06385411 16280554, 07835263, 07567921Warning 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) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 18 - Director → ME
3
C2 Vantage Office Park, Old Gloucester Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
CGI SOFTWARE LIMITED - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-11-25 ~ 2004-02-09
IIF 19 - Director → ME
5
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
(before 1993-10-14) ~ 2017-08-11
IIF 11 - Director → ME
1995-09-23 ~ 2002-07-17
IIF 26 - Secretary → ME
6
C/o Revel Accountants Ltd Mill House, Liphook Road, Haslemere, Surrey, England
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
25 Bedford Street, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2017-02-02
IIF 6 - Director → ME
8
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-11-30 ~ 2017-02-15
IIF 12 - Director → ME
9
C/o Revel Accountants Ltd Mill House, Liphook Road, Haslemere, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
J.W.A. PROPERTY INVESTMENTS LIMITED
11827590 C/o Revel Accountants Ltd Mill House, Liphook Road, Haslemere, Surrey, England
Active Corporate (2 parents)
Officer
2019-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
86-90 Paul Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-16 ~ dissolved
IIF 17 - Director → ME
12
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ dissolved
IIF 15 - Director → ME
2001-07-23 ~ 2002-12-16
IIF 27 - Secretary → ME
13
PAY VIEW GROUP LIMITED - 2015-02-20
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, United Kingdom
Liquidation Corporate (21 parents, 1 offspring)
Officer
2017-11-21 ~ 2022-05-19
IIF 7 - Director → ME
14
QUALITY ASSURED SOFTWARE LIMITED
02738611 Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1992-08-11 ~ dissolved
IIF 14 - Director → ME
1993-10-09 ~ dissolved
IIF 29 - Secretary → ME
15
C/o Revel Accountants Ltd Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-08-05 ~ dissolved
IIF 8 - Director → ME
1993-10-09 ~ dissolved
IIF 30 - Secretary → ME
17
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1992-07-15 ~ dissolved
IIF 9 - Director → ME
1993-10-09 ~ 2002-07-17
IIF 31 - Secretary → ME
18
SOUTH MUNDHAM FARM MANAGEMENT COMPANY LIMITED
14167027 C/o Revel Accountants Ltd, Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 24 - Has significant influence or control → OE
19
Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1997-06-13 ~ dissolved
IIF 10 - Director → ME
1997-06-13 ~ dissolved
IIF 28 - Secretary → ME