1
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-11 ~ 2019-06-06
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
ADVANCR GROUP LLP - now
1 King William Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2007-01-01 ~ 2011-03-31
IIF 24 - LLP Member → ME
3
APPLE PAYMENTS SERVICES LIMITED - now
CREDIT KUDOS LIMITED
- 2023-07-18
09873335 280 Bishopsgate, London
Active Corporate (11 parents)
Officer
2021-07-20 ~ 2022-03-21
IIF 26 - Director → ME
4
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-15 ~ now
IIF 7 - Director → ME
5
BIG SCREEN DIGITAL SERVICES LIMITED
06831536 30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ 2010-07-15
IIF 18 - Director → ME
6
BROADSWORD SATELLITE COMMUNICATIONS LIMITED
- now 05853869MEAUJO (723) LIMITED - 2006-06-29
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-09-15 ~ 2006-12-14
IIF 31 - Director → ME
2010-01-21 ~ 2010-06-29
IIF 15 - Director → ME
7
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2010-02-24 ~ 2010-07-15
IIF 17 - Director → ME
8
30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 13 - Director → ME
9
CLAREMONT GARMENTS (SOUTH) LIMITED
- now 00470815DEYONG,GOLDING LIMITED
- 1993-06-04
00470815 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Dissolved Corporate (38 parents)
Officer
1993-01-19 ~ 1995-01-31
IIF 23 - Director → ME
10
DEXT SOFTWARE LIMITED - now
RECEIPT BANK LIMITED
- 2021-08-13
07361080 Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-05-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
12
4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 8 - Director → ME
14
PRIZGO LTD - 2013-07-23
Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ 2022-07-14
IIF 30 - Director → ME
15
PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED
- 2008-12-23
06528416 81 Rayns Way, Syston, Leicester
Dissolved Corporate (21 parents)
Officer
2008-03-31 ~ 2010-07-15
IIF 12 - Director → ME
16
PAN-EUROPEAN SATELLITE SERVICES LIMITED
- now 06015851MEAUJO (730) LIMITED - 2007-03-02
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2010-07-21
IIF 27 - Director → ME
17
SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
- now 05853915MEAUJO (725) LIMITED - 2006-06-29
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2010-07-15
IIF 21 - Director → ME
18
Flat 6 31 Sloane Court West, London, England
Active Corporate (2 parents)
Officer
2008-11-27 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 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 members → OE
19
SINCLAIR PHARMA LIMITED - now
SINCLAIR PHARMA PLC - 2018-11-23
SINCLAIR IS PHARMA PLC - 2015-12-17
SINCLAIR PHARMA PLC
- 2011-06-23
03816616SINCLAIR PHARMA LIMITED
- 2003-11-28
03816616GLISTENTRACK LIMITED
- 2000-09-08
03816616 Eden House Lakeside, Chester Business Park, Chester, England
Active Corporate (36 parents, 4 offsprings)
Officer
2000-08-18 ~ 2005-11-28
IIF 29 - Director → ME
20
SINCLAIR PHARMACEUTICALS LIMITED
01007146 Eden House Lakeside, Chester Business Park, Chester, England
Active Corporate (31 parents)
Officer
2000-08-18 ~ 2005-11-28
IIF 28 - Director → ME
21
TP10 VCT PLC
06985211 07778062, 06010401, 07777218Warning 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) 18 St. Swithin's Lane, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-09-14 ~ dissolved
IIF 10 - Director → ME
22
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2009-09-17 ~ 2011-02-01
IIF 20 - Director → ME
23
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2009-11-30 ~ 2011-02-01
IIF 22 - LLP Designated Member → ME
24
MEAUJO (731) LIMITED - 2007-07-12
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 14 - Director → ME
25
MEAUJO (733) LIMITED
- 2007-06-11
06022738 06456127, 06022827, 06022725Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2010-07-15
IIF 11 - Director → ME