1
BRIWAX INTERNATIONAL LIMITED
- now 04980377BLINK VISUAL LIMITED - 2008-01-17
43-51 Waterloo Road, London
Dissolved Corporate (8 parents)
Officer
2013-05-20 ~ dissolved
IIF 4 - Director → ME
2
45 Waterloo Road, London, England
Dissolved Corporate (5 parents)
Officer
2017-02-28 ~ dissolved
IIF 2 - Director → ME
3
45 Waterloo Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-02-23 ~ dissolved
IIF 1 - Director → ME
4
45 Waterloo Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-28 ~ dissolved
IIF 3 - Director → ME
5
EMI GROUP PENSION TRUSTEES LIMITED
- now 00530578THORN EMI PENSION TRUST LIMITED - 1997-04-01
T.E.I. PENSION TRUST LIMITED - 1981-12-31
55 Baker Street, London
Dissolved Corporate (39 parents)
Officer
2009-04-15 ~ 2015-07-16
IIF 12 - Director → ME
6
GSG HOLDING (UNITED KINGDOM) LIMITED
- now 05198049GRS HOLDINGS LIMITED - 2005-10-06
Bridge House, London Bridge, London
Dissolved Corporate (8 parents)
Officer
2006-09-12 ~ 2008-02-18
IIF 13 - Director → ME
7
IP POWERHOUSE HOLDINGS LIMITED
- now 03934310HAMSARD 2115 LIMITED
- 2000-05-31
03934310 04575751, 03914230, 05060511Warning 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 Begbies Traynor (south) Llp, 32 Cornhill, London
Dissolved Corporate (1 parent)
Officer
2000-05-10 ~ 2001-06-27
IIF 10 - Director → ME
8
MEMEC EIRE (HOLDINGS) LIMITED
- now 02076472MEMEC IRELAND LIMITED - 2001-02-23
THAME NETWORKS LIMITED - 1989-10-31
Clb Coopers, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2004-12-01 ~ 2005-08-09
IIF 5 - Director → ME
9
MEMEC (MEMORY & ELECTRONIC COMPONENTS) LIMITED - 2000-11-29
COMEC HOLDINGS LIMITED - 1981-12-31
WATLING NINETY FOUR LIMITED - 1980-12-31
COMEC HOLDINGS LIMITED - 1980-12-31
C/o, Clb Coopers, Ship Canal House 98 King Street, Manchester
Dissolved Corporate (20 parents)
Officer
2004-12-01 ~ 2005-08-09
IIF 6 - Director → ME
10
CHOIRGRANGE LIMITED - 2000-11-29
Avnet House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (19 parents)
Officer
2004-12-01 ~ 2005-07-05
IIF 7 - Director → ME
11
SPIRETRAIL LIMITED - 2000-11-29
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2004-12-01 ~ 2005-07-05
IIF 11 - Director → ME
12
1 St. Georges Road, Twickenham
Dissolved Corporate (1 parent)
Officer
2008-05-23 ~ dissolved
IIF 8 - Director → ME
13
51 Waterloo Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
51 Waterloo Road, London, England
Active Corporate (13 parents)
Officer
2008-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-21 ~ 2025-10-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
51 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-30 ~ now
IIF 16 - Director → ME