1
11 Broadgates Avenue, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
QUIRK DESIGN & COMMUNICATIONS LIMITED
- 2012-03-27
07566850TAYVIN 445 LIMITED - 2011-05-17
Checknet House, 153 East Barnet Road, Barnet
Dissolved Corporate (5 parents)
Officer
2012-03-06 ~ dissolved
IIF 3 - Director → ME
3
ASITE LIMITED - now
PREMISYS TECHNOLOGIES PLC - 2002-01-14
PREMISYS GROUP PLC - 2000-10-31
WML GROUP PLC - 1999-09-13
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2002-10-09 ~ 2003-01-30
IIF 11 - Secretary → ME
IIF 13 - Secretary → ME
4
ASITE LIMITED - 2002-01-14
PROJECT VASCO LIMITED - 2000-10-24
7th Floor Leconfield House, Curzon Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-10-09 ~ 2003-01-02
IIF 2 - Director → ME
2002-10-09 ~ 2003-01-30
IIF 12 - Secretary → ME
5
CURAM MANAGED CARE SERVICES LIMITED
- now 11562371MAWII HOME CARE LIMITED
- 2024-07-08
11562371 18 Ashwin Street, London, England
Active Corporate (9 parents)
Officer
2018-09-11 ~ 2025-09-24
IIF 4 - Director → ME
Person with significant control
2022-07-31 ~ 2025-09-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
SCAPEFIVE LIMITED - 1998-03-09
4200 Nash Court John Smith Drive, Oxford Business Park, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2003-09-15 ~ 2006-09-05
IIF 14 - Secretary → ME
7
3TIER FINANCE SOLUTIONS LIMITED
- 2016-08-01
07973969TAYVIN 466 LIMITED
- 2012-03-28
07973969 08083322, 08083338, 07982367Warning 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) 11 Broadgates Avenue, Barnet, Hertfordshire
Active Corporate (6 parents)
Officer
2012-03-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
8
LMG SYSTEMS LIMITED - 2001-06-15
C/o Smb Llp, 87-91 Newman Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2007-05-31 ~ 2011-12-19
IIF 6 - Director → ME
9
C/o Smb Llp, 87-91 Newman Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-06-23 ~ 2011-12-19
IIF 7 - Director → ME