1
BIKE REVOLUTION LIMITED
- 2011-06-07
07191226 71a Cambridge Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2012-12-11
IIF 11 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 2 - Director → ME
2025-11-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2025-11-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-10 ~ 2022-03-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CYCLE PULSE LIMITED
- 2010-03-11
07165067 Njhco 8th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2012-12-11
IIF 13 - Director → ME
5
METER ASSET TRACKING SERVICES LIMITED
13342223 C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-19 ~ 2022-03-04
IIF 8 - Director → ME
6
METREX ENERGY (METERING) LIMITED
08112306 82 Heathfield North, Twickenham
Dissolved Corporate (6 parents)
Officer
2012-07-16 ~ 2015-06-12
IIF 5 - Director → ME
7
Stadium House, Alderstone Road, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ 2015-06-12
IIF 6 - Director → ME
8
NASSTAR LIMITED - 2005-11-15
SPACE 7 LIMITED - 2002-11-07
SPACE INTERNET LIMITED - 2000-03-08
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2007-04-23 ~ 2009-07-17
IIF 3 - Director → ME
9
NASSTAR SERVICES LIMITED - now
NASSTAR LIMITED - 2021-03-16
NASSTAR PLC
- 2020-03-10
05623736 03499514, 11334412, 04518906Warning 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) Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2006-12-08 ~ 2009-07-17
IIF 10 - Director → ME
10
NETWORK SUPPORT INTERNATIONAL LIMITED
- now 02141436NETWORK SUPPORT LIMITED
- 1997-04-30
02141436 14-18 Old Street, London
Dissolved Corporate (1 parent)
Officer
~ 2009-07-17
IIF 9 - Director → ME
11
137-139 High Street, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2004-07-15 ~ 2008-05-30
IIF 17 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
VANTAGE METERS (MANAGEMENT) LIMITED - now
METREX ENERGY MANAGEMENT LIMITED
- 2015-08-17
08079037 82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2015-06-12
IIF 7 - Director → ME
14
VANTAGE METERS LIMITED - now
METREX ASSET MANAGEMENT LIMITED
- 2015-08-17
08109624 82 Heathfield North, Twickenham
Active Corporate (5 parents)
Officer
2012-07-16 ~ 2015-06-12
IIF 4 - Director → ME
15
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ 2012-12-11
IIF 14 - Director → ME