1
33 LENNOX GARDENS RESIDENTS LIMITED
04062847 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (19 parents)
Officer
2008-06-16 ~ 2014-12-02
IIF 2 - Director → ME
2
TEETHING OPPORTUNITIES LIMITED
- 1997-03-18
03257722 Chandlers House, Wilkinson Road, Cirencester, Gloucestershire
Dissolved Corporate (26 parents)
Officer
1997-01-31 ~ 2000-06-22
IIF 25 - Director → ME
3
RBR NETWORKS LIMITED
- 2000-03-02
02898318R & B RESOURCES LIMITED
- 1995-10-11
02898318 Chandlers House, Wilkinsons Road, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
1994-02-23 ~ 2000-06-22
IIF 27 - Director → ME
1994-02-23 ~ 1996-11-01
IIF 34 - Secretary → ME
4
FASTLINK DATA CABLES LIMITED
- now 02846270SPEED 3759 LIMITED - 1993-09-10
Vicarage Court, 160 Ermin Street, Swindon, England
Active Corporate (11 parents)
Officer
2000-10-05 ~ 2002-08-23
IIF 26 - Director → ME
5
HALO TECHNOLOGY (GUERNSEY) LIMITED
FC034655 Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (17 parents)
Officer
2017-10-02 ~ 2021-12-01
IIF 30 - Director → ME
6
Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (16 parents, 1 offspring)
Officer
2017-10-03 ~ 2021-12-01
IIF 32 - Director → ME
7
Po Box 186, Royal Chambers, St Julian's Avenue, St Peter Port, Guernsey, Guernsey
Active Corporate (16 parents)
Officer
2017-10-03 ~ 2021-12-01
IIF 31 - Director → ME
8
HAMSARD 3724 LIMITED
15058548 15186578, 15185360, 15185377Warning 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 Bishop Fleming Llp Brook House, Manor Drive, Clyst St Mary, Exeter, Devon
Liquidation Corporate (4 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
HARDWARE.COM GROUP LIMITED
- 2014-12-11
08217633OVAL (2257) LIMITED
- 2012-11-08
08217633 08178832, 09002736, 08185191Warning 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) Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-10-31 ~ 2015-04-27
IIF 29 - Director → ME
10
INFINIGATE GLOBAL SERVICES LIMITED - now
INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (22 parents)
Officer
2001-07-12 ~ 2015-12-01
IIF 18 - Director → ME
1999-12-09 ~ 2000-10-25
IIF 20 - Director → ME
11
IT AND CLOUD SOLUTIONS LIMITED
- now 09553872HARDWARE HOLDINGS LIMITED
- 2019-11-22
09553872 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Active Corporate (14 parents, 5 offsprings)
Officer
2015-04-21 ~ 2026-03-26
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-01
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
12
HAMSARD 3661 LIMITED
- 2022-05-26
13900693 12963635, 13045680, 15572515Warning 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) Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-02-08 ~ 2026-03-26
IIF 10 - Director → ME
Person with significant control
2022-02-08 ~ 2024-09-27
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
9 Worton Park, Cassington, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Wellington House Cotswold Business Park, Kemble, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ 2024-10-28
IIF 11 - Director → ME
Person with significant control
2021-12-10 ~ 2024-10-28
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
15
MESSAGELABS GROUP LIMITED - now
STAR TECHNOLOGY GROUP LIMITED
- 2004-09-08
03828739 100 New Bridge Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1999-09-09 ~ 2000-10-03
IIF 17 - Director → ME
16
100 New Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-09-01 ~ 2000-07-31
IIF 15 - Director → ME
17
MIGRATE DATA LIMITED - now
CORPORATE COMPUTER RECYCLING SERVICES LIMITED
- 2000-03-02
03168397 A2z House Office 5, 24-26 Milford Street, Salisbury, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-12-14 ~ 2009-11-04
IIF 28 - Director → ME
18
13 9 Queen's Square, Ascot Business Park, Ascot, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NOVUM UK & EU LTD - 2021-06-24
Union House, Union Street, Andover, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-29 ~ 2024-11-30
IIF 5 - Director → ME
20
OVAL (2289) LIMITED
09546457 09297466, 05836917, 09488411Warning 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) Wellington House Kemble Enterprise Park, Kemble, Cirencester, England
Dissolved Corporate (2 parents)
Officer
2015-04-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
Wellington House Cotswold Business Park, Kemble, Cirencester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
22
PROLABS NEWCO LIMITED
- 2013-07-09
08367871 Two Snowhill, Snow Hill, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-04-27
IIF 23 - Director → ME
23
OVAL (2255) LIMITED
- 2012-11-08
08196598 07883279, 07466574, 08185191Warning 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) Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (20 parents)
Officer
2012-10-31 ~ 2015-04-27
IIF 7 - Director → ME
24
Eagle House Lakeside Business Park, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (17 parents, 2 offsprings)
Officer
2015-04-16 ~ 2022-01-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-05-05 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
26
First Floor Le Marchant House, Le Truchot, St Peter Port, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2009-05-05 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Has significant influence or control → OE
27
SCORRIBANDA HOLDINGS LIMITED
- now 04432152 Ladyswood House, Sherston, Malmesbury, Wiltshire
Active Corporate (7 parents)
Officer
2002-05-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
STAR TECHNOLOGY SERVICES LIMITED - now
17 Slingsby Place, The Yards, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-07-10 ~ 2000-07-31
IIF 19 - Director → ME
1995-07-10 ~ 1996-11-01
IIF 33 - Secretary → ME
29
THE SIMIAN GROUP (HOLDINGS) LIMITED
07593578 Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-06 ~ 2015-04-27
IIF 21 - Director → ME
30
ZYCKO HOLDINGS LIMITED
- 2004-04-28
03856649HOWLAND ENGINEERING LIMITED - 2000-12-05
Wellington House Cotswold Business Park, Kemble, Cirencester, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2001-06-05 ~ 2015-04-27
IIF 14 - Director → ME
31
ZYCKO NEWCO LIMITED
- 2013-07-09
08367867 Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-06-25 ~ 2015-12-01
IIF 22 - Director → ME
32
Lakeview House The Mallards, South Cerney, Cirencester, England
Active Corporate (16 parents, 1 offspring)
Officer
2001-06-15 ~ 2015-12-01
IIF 16 - Director → ME