1
2020 HOLDINGS LIMITED
04562063 11016241, 12146641, 15213090Warning 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) 24 Church Road, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2002-10-14 ~ dissolved
IIF 18 - Director → ME
2002-10-14 ~ dissolved
IIF 23 - Secretary → ME
2
SHELFCO LIMITED
- 2005-03-22
05269573 16406075, 05272869, 05271379Warning 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) 82 St John Street, London, England
Dissolved Corporate (5 parents, 141 offsprings)
Officer
2004-10-26 ~ 2020-05-26
IIF 14 - Director → ME
3
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-01-14 ~ 2024-02-23
IIF 15 - Director → ME
4
BM CONNECT LIMITED - now
82 St John Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2016-08-05 ~ 2020-03-31
IIF 16 - Director → ME
Person with significant control
2016-08-05 ~ 2020-03-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C2 VENTURES LIMITED - now
C2 VENTURES 2003 LIMITED - 2003-09-23
C2 VENTURES LIMITED - 2003-05-09
E IT SECURITY LIMITED
- 2002-01-22
03793779 C/o M J Edhouse&co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2000-06-22 ~ 2001-09-27
IIF 9 - Director → ME
6
CITATION CYBER LIMITED - now
MITIGATE CYBER LIMITED - 2023-01-31
MITIGATE CYBER SECURITY LIMITED - 2020-07-17
XYONE CYBER SECURITY SOLUTIONS LIMITED
- 2020-07-15
08314901 Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
Active Corporate (16 parents)
Officer
2015-06-01 ~ 2018-02-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 St Andrew's Hill, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-20 ~ dissolved
IIF 13 - Director → ME
8
LINEDATA LIMITED - now
LINEDATA SERVICES (BFT) LIMITED - 2010-06-30
BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED
- 2006-04-28
03475006BEECHSWORD LIMITED - 1998-01-08
8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London, England
Active Corporate (22 parents)
Officer
2002-05-09 ~ 2003-12-12
IIF 21 - Director → ME
9
EPROPEX.COM LIMITED - 1999-06-09
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (8 parents)
Officer
2000-10-25 ~ 2003-03-18
IIF 24 - Secretary → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-07-01 ~ 2025-07-17
IIF 11 - Director → ME
11
32 Derby Street, Ormskirk, Lancashire
Dissolved Corporate (3 parents)
Officer
2012-02-15 ~ dissolved
IIF 10 - Director → ME
12
PARKSIDE FARM MANAGEMENT COMPANY LTD
06359236 C/o J W Minton 103a High Street, Lees, Oldham, Greater Manchester
Active Corporate (6 parents)
Officer
2025-01-24 ~ now
IIF 20 - Director → ME
13
STEPHENS FINANCE LIMITED
- 2002-03-11
03833864STAMPTON PROPERTIES LIMITED
- 2000-09-27
03833864 82 St John Street, London, United Kingdom
Active Corporate (12 parents, 29 offsprings)
Officer
1999-09-07 ~ now
IIF 6 - Director → ME
2000-08-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2019-01-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
103a High Street, Lees, Oldham
Active Corporate (4 parents)
Officer
2006-03-27 ~ now
IIF 19 - Director → ME
2006-03-27 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Has significant influence or control → OE
15
TAYBRIDGE ASSOCIATES TRUSTEES LIMITED
14912194 82 St. John Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
82 St John Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-07-20 ~ dissolved
IIF 17 - Director → ME
17
ZIZO SOFTWARE LIMITED - now
DATA RE LTD - 2014-08-12
DATA RE - ENGINEERING LIMITED - 2003-06-18
E IT SUPPORT LIMITED
- 2001-12-06
03793785 Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (12 parents, 1 offspring)
Officer
2000-06-22 ~ 2001-09-27
IIF 8 - Director → ME