1
0X SECURITY LTD - 2019-02-08
Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
2
3BDS LABS LTD - now
Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2024-10-29 ~ 2025-09-19
IIF 1 - Director → ME
3
BRANSTON CLOSE MANAGEMENT COMPANY LIMITED - now
OAKWOOD GARDENS (OXHEY) MANAGEMENT COMPANY LIMITED
- 2019-10-02
07702484 4 Branston Close, Watford, Herts
Active Corporate (11 parents)
Officer
2013-03-06 ~ 2015-10-26
IIF 18 - Director → ME
4
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
5
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
First Floor Sovereign House, 13-14 Queen Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-20 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
7
INSPIRUS CAPITAL MANAGEMENT LTD
13598574 Coachworks C/o Longmead Capital Limited, 9-10 Charlotte Mews, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2021-09-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
8
First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-02 ~ dissolved
IIF 11 - Director → ME
9
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
10
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
MERCURY UBDS DEVELOPMENT LLP
- now OC417434FORMATIONS NO 255 LLP
- 2017-11-23
OC417434 OC420128, OC415279, OC417432Warning 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) 5th Floor 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
12
9-10 Coachworks C/o Longmead Capital, Charlotte Mews, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
13
Fifth Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
CR CLOUD CONSULTING LTD - 2024-03-25
77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2024-04-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
15
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 32 - Right to appoint or remove directors → OE
16
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 14 - Director → ME
18
First Floor, Sovereign House, 13-14 Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
2021-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 29 - Right to appoint or remove directors → OE
20
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2001-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE