1
44 ENERGY LTD
14848766 13907117, 07618422, 09575356Warning 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) 10 John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ 2024-12-31
IIF 68 - Secretary → ME
2
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-12 ~ 2025-09-01
IIF 65 - Secretary → ME
3
IFRS SYSTEM LIMITED - 2020-01-15
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-02 ~ 2025-09-01
IIF 66 - Secretary → ME
4
49 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 103 - Secretary → ME
5
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-10 ~ 2025-09-01
IIF 50 - Secretary → ME
6
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-29 ~ 2025-09-01
IIF 94 - Secretary → ME
7
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ 2025-09-01
IIF 117 - Secretary → ME
8
AMPLIFIED INTELLIGENCE TECHNOLOGIES UK LIMITED
13802911 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ 2025-09-01
IIF 70 - Secretary → ME
9
ANGEL STUDIOS DISTRIBUTION LIMITED
15135257 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-13 ~ 2025-09-01
IIF 27 - Secretary → ME
10
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ 2025-09-01
IIF 78 - Secretary → ME
11
ATANA ELEMENTS UK LTD - now
LILAC MINERALS UK LTD
- 2026-02-16
13922289 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-02-17 ~ 2023-07-20
IIF 49 - Secretary → ME
12
Southpoint Old Brighton Road, Lowfield Heath, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-14 ~ 2025-09-01
IIF 69 - Secretary → ME
13
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2025-09-01
IIF 114 - Secretary → ME
14
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-14 ~ 2025-09-01
IIF 37 - Secretary → ME
15
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-22 ~ 2025-09-01
IIF 127 - Secretary → ME
16
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ 2025-09-01
IIF 67 - Secretary → ME
17
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-25 ~ 2025-09-01
IIF 34 - Secretary → ME
18
203 West Street, Fareham, Hampshire
Active Corporate (3 parents)
Officer
2019-01-18 ~ 2019-09-02
IIF 13 - Director → ME
2019-01-18 ~ 2023-11-13
IIF 31 - Secretary → ME
Person with significant control
2019-01-18 ~ 2019-09-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
19
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-04 ~ 2025-09-01
IIF 74 - Secretary → ME
20
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-04 ~ 2025-09-01
IIF 109 - Secretary → ME
21
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-31 ~ 2023-11-30
IIF 46 - Secretary → ME
22
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-23 ~ 2024-11-01
IIF 28 - Secretary → ME
23
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-14 ~ 2025-09-01
IIF 80 - Secretary → ME
24
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-04 ~ 2025-01-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
25
RIGHTSCALE GROUP LIMITED
- 2022-05-06
13662557 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-05 ~ 2025-09-01
IIF 84 - Secretary → ME
26
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ 2025-01-01
IIF 53 - Secretary → ME
27
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-05 ~ 2025-09-01
IIF 33 - Secretary → ME
2019-09-10 ~ 2022-03-09
IIF 39 - Secretary → ME
28
49 Greek Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ 2023-10-12
IIF 112 - Secretary → ME
29
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 11 - Director → ME
30
ESENTIO TECHNOLOGIES UK LIMITED
13965713 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-09 ~ 2025-09-01
IIF 47 - Secretary → ME
31
FM SYSTEMS UK LIMITED - now
ASURE SOFTWARE UK LIMITED
- 2019-12-09
05565282MEETING MAKER LIMITED - 2014-12-22
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-30 ~ 2018-04-06
IIF 23 - Secretary → ME
2018-10-17 ~ 2019-12-02
IIF 20 - Secretary → ME
32
FM:SYSTEMS EUROPE LIMITED - now
FM SYSTEMS EUROPE LIMITED - 2021-11-16
CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
FINAL PURPOSE LIMITED - 2009-08-01
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-17 ~ 2019-12-02
IIF 18 - Secretary → ME
33
FOODCAP INTERNATIONAL UK LIMITED
13011751 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2025-09-01
IIF 115 - Secretary → ME
34
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-14 ~ 2025-09-01
IIF 128 - Secretary → ME
35
TURNSTILE GROUP LIMITED
- 2025-02-26
12094407 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-10 ~ 2025-09-01
IIF 81 - Secretary → ME
36
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-14 ~ now
IIF 131 - Secretary → ME
37
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2025-09-01
IIF 93 - Secretary → ME
38
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-12 ~ 2025-09-01
IIF 88 - Secretary → ME
39
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ 2025-09-01
IIF 57 - Secretary → ME
40
International House 10, Churchill Way, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-04 ~ 2025-05-13
IIF 40 - Secretary → ME
41
GLOBAL SHOP SOLUTIONS (UK) LIMITED
11474165 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2025-09-01
IIF 64 - Secretary → ME
42
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-25 ~ 2025-09-01
IIF 91 - Secretary → ME
43
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ 2025-09-01
IIF 124 - Secretary → ME
44
49 Greek Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 16 - Secretary → ME
45
HAZEN AND SAWYER LTD
- 2025-07-07
14906096 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ 2025-09-01
IIF 41 - Secretary → ME
46
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2025-09-01
IIF 82 - Secretary → ME
47
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-05 ~ 2025-09-01
IIF 59 - Secretary → ME
48
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-27 ~ 2025-09-01
IIF 43 - Secretary → ME
49
167-169 Great Portland Street, 5th Floor, London
Active Corporate (5 parents)
Officer
2024-04-10 ~ 2024-09-01
IIF 38 - Secretary → ME
50
49 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-29 ~ dissolved
IIF 52 - Secretary → ME
51
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2024-05-29
IIF 123 - Secretary → ME
52
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-04 ~ 2025-09-01
IIF 97 - Secretary → ME
53
INTEGRITY RISK INTERNATIONAL UK LIMITED
13829833 Level 2 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-01 ~ 2026-01-02
IIF 95 - Secretary → ME
54
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2025-09-01
IIF 86 - Secretary → ME
55
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-09-01
IIF 101 - Secretary → ME
56
4385, 10374190 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-09-13 ~ 2025-07-01
IIF 79 - Secretary → ME
57
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 10 - Director → ME
2012-07-10 ~ 2025-09-01
IIF 25 - Secretary → ME
58
4th Floor Office, 205 Regent Street, London, England
Active Corporate (4 parents)
Officer
2022-08-19 ~ 2023-06-21
IIF 125 - Secretary → ME
59
49 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2018-11-02
IIF 22 - Secretary → ME
60
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ 2025-09-01
IIF 60 - Secretary → ME
61
3rd Floor 45 Albemarle Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-04-30 ~ 2025-09-29
IIF 15 - Secretary → ME
62
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-27 ~ 2023-07-20
IIF 55 - Secretary → ME
63
LILAC SERVICES ARGENTINA UK LTD
14622415 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-27 ~ 2023-07-20
IIF 100 - Secretary → ME
64
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-27 ~ 2023-07-20
IIF 121 - Secretary → ME
65
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-13 ~ 2025-08-25
IIF 111 - Secretary → ME
66
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2025-11-01
IIF 73 - Secretary → ME
67
LTI TECHNOLOGY SOLUTIONS LIMITED
- now 09580261LEASETEAM SOLUTIONS LIMITED
- 2018-08-22
09580261 Magna House, 2nd Floor, 18 -32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-01 ~ 2019-01-02
IIF 14 - Director → ME
2015-12-22 ~ 2026-02-06
IIF 17 - Secretary → ME
68
M2 ENERGY REDUCTION SOLUTIONS LTD
14848774 The Old Post Cottage, Church Street, Effingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ 2025-06-01
IIF 108 - Secretary → ME
69
49 Greek Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ dissolved
IIF 19 - Secretary → ME
70
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-11 ~ 2025-09-01
IIF 48 - Secretary → ME
71
METRO 1 TRAVEL AND TECHNOLOGY LTD
12337159 4385, 12337159 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2019-11-27 ~ 2025-09-01
IIF 54 - Secretary → ME
72
MILE 44 LTD
15250031 08076030, SC491755, 08971417Warning 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 Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2025-09-01
IIF 58 - Secretary → ME
73
12a The Square, Wickham, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-09-01
IIF 102 - Secretary → ME
74
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2025-09-01
IIF 83 - Secretary → ME
75
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-01 ~ 2025-09-01
IIF 32 - Secretary → ME
76
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-19 ~ 2023-02-01
IIF 51 - Secretary → ME
77
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ 2025-09-01
IIF 104 - Secretary → ME
78
49 Greek Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-27 ~ dissolved
IIF 24 - Secretary → ME
79
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-24 ~ 2025-09-01
IIF 90 - Secretary → ME
80
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-29 ~ 2025-09-01
IIF 56 - Secretary → ME
81
10 John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-25 ~ 2025-09-01
IIF 77 - Secretary → ME
82
100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2012-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
83
100 Bollo Lane, London, United Kingdom
Active Corporate (2 parents, 88 offsprings)
Officer
2025-08-08 ~ now
IIF 7 - Director → ME
84
PIE UK & EUROPE LIMITED
- 2018-09-14
11520877 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-16 ~ 2025-09-01
IIF 98 - Secretary → ME
85
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-08 ~ 2025-09-01
IIF 26 - Secretary → ME
86
26 Dublin Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-29 ~ 2025-12-19
IIF 129 - Secretary → ME
87
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-18 ~ 2025-09-01
IIF 61 - Secretary → ME
88
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2025-09-01
IIF 122 - Secretary → ME
89
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-02 ~ 2025-09-01
IIF 42 - Secretary → ME
90
49 Greek Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-10 ~ dissolved
IIF 105 - Secretary → ME
91
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-14 ~ 2025-09-01
IIF 76 - Secretary → ME
92
DECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07
4385, 07141687 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2022-02-07 ~ 2024-03-25
IIF 96 - Secretary → ME
93
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2025-09-01
IIF 116 - Secretary → ME
94
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-06 ~ 2025-01-09
IIF 12 - Director → ME
2020-07-06 ~ 2025-01-09
IIF 62 - Secretary → ME
Person with significant control
2020-07-06 ~ 2025-01-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
95
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-09 ~ 2025-11-01
IIF 72 - Secretary → ME
96
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2025-09-01
IIF 89 - Secretary → ME
97
SABINSA LIFE SCIENCES UK LIMITED
16325929 30 Churchill Place, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ 2025-06-02
IIF 119 - Secretary → ME
98
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2025-09-01
IIF 63 - Secretary → ME
99
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-27 ~ 2025-10-25
IIF 45 - Secretary → ME
100
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 9 - Director → ME
2019-12-31 ~ now
IIF 130 - Secretary → ME
101
4385, 14090561 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-05-06 ~ 2024-08-01
IIF 36 - Secretary → ME
102
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-10 ~ 2025-09-01
IIF 92 - Secretary → ME
103
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-06 ~ 2024-08-01
IIF 75 - Secretary → ME
104
4385, 14075505 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ 2025-04-01
IIF 87 - Secretary → ME
105
1 Market Place, Brackley, England
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2022-04-12
IIF 126 - Secretary → ME
106
STONE CONSULTANCY & SOURCING LIMITED
09864773 49 Greek Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
107
SUISSETECHPARTNERS (UK) LIMITED
15389431 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ 2025-09-01
IIF 71 - Secretary → ME
108
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-21 ~ 2025-09-01
IIF 113 - Secretary → ME
109
THE CREATIVE STORE EUROPE LIMITED
14543928 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ 2025-09-01
IIF 99 - Secretary → ME
110
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-24 ~ 2025-09-01
IIF 85 - Secretary → ME
111
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-04 ~ 2025-09-01
IIF 106 - Secretary → ME
112
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-11 ~ 2025-09-01
IIF 30 - Secretary → ME
113
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-30 ~ 2025-09-01
IIF 120 - Secretary → ME
114
VICTUS INTERNATIONAL (UK) LIMITED
12385114 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-03 ~ 2025-09-01
IIF 118 - Secretary → ME
115
VIRITUS CONSULTING LTD - now
SAFEC LONDON LIMITED
- 2020-10-03
10596747 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ 2020-08-12
IIF 8 - Director → ME
2017-02-02 ~ 2020-08-12
IIF 107 - Secretary → ME
116
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-08-08 ~ 2020-08-12
IIF 21 - Secretary → ME
117
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-14 ~ 2025-09-01
IIF 29 - Secretary → ME
118
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-18 ~ 2025-09-01
IIF 110 - Secretary → ME
119
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-11 ~ 2025-09-01
IIF 35 - Secretary → ME