1
AH 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED
- 2002-06-10
01699264SYSTEMS TEAM SOUTH LIMITED
- 1995-09-06
01699264PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-02-28 ~ 2000-12-07
IIF 12 - Director → ME
2
ANGELS FOR ANGELS LIMITED
- 2012-04-05
07945998BCOMP 447 LIMITED
- 2012-03-08
07945998 07837203, 07971413, 09656949Warning 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) Harbour Key Limited, Midway House Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2012-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
APTEAN EMEA CLEARING LIMITED - now
MVI HOLDINGS LIMITED
- 2020-04-22
04376578INGLEBY (1491) LIMITED - 2002-07-02
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2005-10-25 ~ 2006-10-06
IIF 14 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Due to be dissolved on 2025-03-19
VSH 2010 LLP - 2010-09-20
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-01-12 ~ 2013-12-04
IIF 24 - LLP Designated Member → ME
5
CASTLETON INFORMATION GROUP LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
OTTERBURN SOFTWARE GROUP PLC
- 1995-05-09
02974039INVESTMONEY LIMITED
- 1995-02-27
02974039 9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-10-28 ~ 2000-12-07
IIF 13 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-11
Dissolved on 2013-01-11
GLOBAL MARKETING SOLUTIONS LIMITED - 2003-08-26
EVER 1995 LIMITED - 2003-03-28
Youell House, Hill Top, Coventry, West Midlands
Dissolved Corporate (18 parents)
Officer
2008-11-28 ~ 2009-11-30
IIF 18 - Director → ME
7
COTALITY U.K. LIMITED - now
CORELOGIC U.K. LIMITED - 2026-04-07
ETECH SOLUTIONS LIMITED
- 2020-01-15
05613233SMART HIPS LIMITED - 2007-01-30
Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
Active Corporate (19 parents, 2 offsprings)
Officer
2008-11-28 ~ 2009-11-18
IIF 7 - Director → ME
2012-01-31 ~ 2018-02-08
IIF 5 - Director → ME
8
MONTPELLIER HOUSE INVESTMENTS LIMITED
- 1995-07-06
02791895MERGEACROSS TRADING LIMITED
- 1993-06-03
02791895 Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1993-03-12 ~ 2017-06-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
EQUITY APPRECIATION LIMITED
- now 02489749CAINES ASSOCIATES LTD.
- 2004-05-25
02489749ANJOMI INVESTMENTS LIMITED
- 2002-12-05
02489749HASTEMATCH LIMITED
- 1990-06-20
02489749 1 Charlton Park Gate, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
(before 1992-04-05) ~ 1993-04-05
IIF 25 - Director → ME
(before 1993-04-05) ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COMPANY AH LIMITED - 2014-06-19
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (5 parents)
Officer
2016-04-04 ~ now
IIF 9 - Director → ME
11
KALLIDUS TARGET LIMITED - now
E2TRAIN HOLDINGS LIMITED
- 2011-05-26
07008939 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-11-27 ~ 2015-01-30
IIF 11 - Director → ME
12
26 Salisbury Ave Kingswood, Kingswood, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
MICRO COMPUTER ASSOCIATES LIMITED - now
PHILLIP GITTOES LIMITED - 2018-10-05
PHILIP GITTOES LIMITED - 2016-06-24
MICRO COMPUTER ASSOCIATES LIMITED
- 2013-01-08
01921935 23 Marine Walk, Maritime Quarter, Swansea
Active Corporate (11 parents)
Officer
1998-06-10 ~ 1999-10-29
IIF 26 - Director → ME
14
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-11-03
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830 Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (28 parents)
Officer
(before 1991-09-30) ~ 2000-12-07
IIF 19 - Director → ME
(before 1991-09-30) ~ 1993-11-01
IIF 27 - Secretary → ME
15
PROJECT CARLTON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-02
Dissolved on 2022-07-28
LINKFRESH SOFTWARE HOLDINGS LIMITED
- 2019-11-08
08237552SHOO 577 LIMITED
- 2014-01-17
08237552 08237734, 07547768, 08237678Warning 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) C/o B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-01-03 ~ 2014-07-31
IIF 20 - Director → ME
16
SOUTH WEST ANGEL AND INVESTOR NETWORK LIMITED
05017524 Alison Parsons - Initiative, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (12 parents)
Officer
2004-05-01 ~ 2013-01-09
IIF 8 - Director → ME
17
SYSTEMS TEAM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-11-05
SYSTEMS TEAM BRISTOL LIMITED
- 2003-11-28
01959626MX BUSINESS SYSTEMS PLC
- 1997-09-02
01959626SYSTEMS TEAM PLUSMARK LIMITED
- 1996-09-06
01959626SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
BELLKNOCK LIMITED - 1986-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (24 parents)
Officer
1995-02-28 ~ 1999-05-27
IIF 17 - Director → ME
18
ZETA COMPLIANCE GROUP PLC
- now 06487730Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-12-10 during the appointment or period of control
Commencement of winding up on 2021-12-21 during the appointment or period of control
ACRAMAN (468) LIMITED - 2008-04-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2008-04-09 ~ now
IIF 6 - Director → ME
2008-04-09 ~ 2009-03-26
IIF 28 - Secretary → ME
19
ZETA COMPLIANCE TECHNOLOGIES LIMITED
- 2014-01-24
04694186ZETA STUDIOS LIMITED - 2006-01-13
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
2006-04-06 ~ 2019-12-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 4 - Has significant influence or control → OE