1
AVISEN PLC - 2012-04-20
Z GROUP PLC - 2009-01-30
Z GROUP INVESTMENTS PLC - 2005-06-20
Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2015-10-26 ~ 2018-03-14
IIF 24 - Director → ME
2
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2006-05-31
IIF 27 - Director → ME
3
ATTRAQT GROUP LIMITED - now
ATTRAQT GROUP LIMITED - 2014-08-11
2nd Floor 9-13 Grape Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2014-11-30 ~ 2021-09-06
IIF 9 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove persons → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LOTHIAN SHELF (634) LIMITED
- 2007-05-11
SC320482 SC324446, SC624178, SC320488Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2007-05-11 ~ dissolved
IIF 14 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 3 - Right to appoint or remove persons → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 5 - Right to appoint or remove persons → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove persons → OE
9
AZINI 3 (GENERAL PARTNER) LIMITED
- now 04000835LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
32 Maple Street, London
Active Corporate (16 parents, 9 offsprings)
Officer
2008-09-03 ~ now
IIF 8 - Director → ME
2008-09-03 ~ now
IIF 35 - Secretary → ME
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove persons → OE
11
32 Maple Street, London
Active Corporate (13 parents, 26 offsprings)
Officer
2004-07-09 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
AZINI LIMITED
07638010 SL006081, OC389630, OC357327Warning 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) 32 Maple Street, London
Active Corporate (3 parents)
Officer
2011-05-17 ~ now
IIF 20 - Director → ME
13
BEACHFRAME LIMITED
- 2007-09-03
06352244 32 Maple Street, London
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 7 - Director → ME
2007-09-03 ~ now
IIF 34 - Secretary → ME
14
BOLERO INTERNATIONAL LIMITED
- now 03523400BOLERO OPERATIONS LIMITED - 1998-12-17
71 Queen Victoria Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2014-02-10 ~ 2022-07-01
IIF 11 - Director → ME
15
S.W.I.F.T. HOLDING UK LIMITED - 2000-09-06
71 Queen Victoria Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2014-02-10 ~ 2022-07-01
IIF 12 - Director → ME
16
POLODEAL LIMITED - 1996-05-14
7th Floor, Berkshire House 168 - 173 High Holborn, High Holborn, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-02-21 ~ 2006-05-31
IIF 29 - Director → ME
17
Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, England
Active Corporate (28 parents, 1 offspring)
Officer
2015-06-25 ~ 2020-01-29
IIF 15 - Director → ME
18
CROSFIELDS SCHOOL TRUST LIMITED
00584278 Crosfields School, Shinfield Road Shinfield, Reading, Berkshire
Active Corporate (75 parents)
Officer
2013-10-01 ~ 2020-03-29
IIF 18 - Director → ME
19
CROWN SPORTS LIMITED - now
GOLF CLUB HOLDINGS PLC - 2000-09-22
CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC - 1995-04-06
LAMBOURNE GOLF CLUB PLC - 1994-02-28
INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
15 Canada Square, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2003-01-14 ~ 2004-02-24
IIF 30 - Director → ME
20
DUBSAT LTD - now
VIO WORLDWIDE LIMITED
- 2011-08-12
03623728 Berkshire House 7th Floor, 168 - 173 High Holborn, London, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-02-21 ~ 2006-05-31
IIF 33 - Director → ME
21
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
International House, 64 Nile Street, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2003-06-17 ~ 2006-05-26
IIF 31 - Director → ME
2002-01-17 ~ 2002-10-17
IIF 32 - Director → ME
22
FOCUS SOLUTIONS GROUP LIMITED - now
FOCUS SOLUTIONS GROUP PLC
- 2011-05-17
03911357 30 Finsbury Square, London
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2009-01-01 ~ 2011-01-11
IIF 28 - Director → ME
23
HAMILTON PLACE CHECKENDON LIMITED
09810744 C/o Common Ground Chiltern House, 45 Station Road, Henley-on-thames, England
Active Corporate (8 parents)
Officer
2023-09-21 ~ now
IIF 16 - Director → ME
24
KALIBRATE TECHNOLOGIES LIMITED - now
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2014-09-09 ~ 2017-07-12
IIF 17 - Director → ME
25
KERONITE HOLDINGS LIMITED - 2005-11-23
1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-09-20 ~ 2022-11-15
IIF 13 - Director → ME
2007-11-01 ~ 2014-01-21
IIF 22 - Director → ME
26
Ground Floor Flat, 32 Maple Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-02 ~ now
IIF 10 - Director → ME
27
The Matthew Arnold School, Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (25 parents)
Officer
2012-09-06 ~ 2013-07-11
IIF 23 - Director → ME
28
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2001-05-24 ~ 2006-05-31
IIF 26 - Director → ME
29
TUNGSTEN AUTOMATION ENGLAND LIMITED - now
TUNGSTEN NETWORK LIMITED - 2024-01-15
OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
PERRYLAKE LIMITED - 2000-05-05
Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-01-10 ~ 2013-10-16
IIF 21 - Director → ME
30
WESUPPLY EMPLOYEE TRUST COMPANY LIMITED
- now 04427259115CR (147) LIMITED - 2002-06-19
70 Eversheds Llp, Great Bridgewater Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2003-01-24 ~ 2006-05-31
IIF 25 - Director → ME