1
2 Hollybush Close, Watford
Dissolved Corporate (4 parents)
Officer
2002-11-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 38 - Has significant influence or control → OE
2
BORDERWARE TECHNOLOGIES EUROPE LIMITED
- now 03110088 3 Field Court, Gray's Inn, London
Dissolved Corporate (9 parents)
Officer
2009-09-04 ~ dissolved
IIF 27 - Director → ME
1995-10-23 ~ 2009-04-01
IIF 28 - Director → ME
1995-10-23 ~ 2001-10-09
IIF 6 - Secretary → ME
3
Heathrow Iv, Heathrow Boulevard, West Drayton, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ dissolved
IIF 22 - Director → ME
2006-04-06 ~ dissolved
IIF 1 - Secretary → ME
4
CLEVER COMMUNICATIONS LIMITED
- now 02580385DIRECT TRAVEL TECHNOLOGY LIMITED - 1991-07-05
BASALEE LIMITED - 1991-04-04
Dukes Court 32 Duke Street, St. James's, London
Dissolved Corporate (7 parents)
Officer
1992-06-04 ~ 1993-05-20
IIF 12 - Director → ME
5
PREFERRED PROFESSIONAL SOLUTIONS LIMITED
- 1994-11-24
02974583DIVISION DESIGNS LIMITED
- 1994-11-14
02974583 C/o Vantis Po Box 2653, 66 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
1994-11-14 ~ dissolved
IIF 20 - Director → ME
6
CRN ACCOUNTANCY & CONSULTANCY SERVICES LTD - now
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (7 parents)
Officer
2000-02-23 ~ 2002-11-22
IIF 24 - Director → ME
7
PROFESSIONAL EUROPEAN ADVISORS LIMITED
- 1999-02-08
02624459 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
1991-06-27 ~ dissolved
IIF 29 - Director → ME
8
2 Hollybush Close, 2, Watford, England
Active Corporate (4 parents)
Officer
2002-07-12 ~ now
IIF 14 - Director → ME
2002-07-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
9
7 Brackenwood, Sunbury On Thames, Middlesex
Dissolved Corporate (5 parents)
Officer
1999-11-01 ~ dissolved
IIF 19 - Director → ME
10
280 Bath Road Heathrow Iv, Heathrow Boulevard West Drayton, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 23 - Director → ME
2009-03-31 ~ dissolved
IIF 9 - Secretary → ME
11
THE INTERNET SOFTWARE COMPANY LIMITED
- 1999-08-16
03084905 Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 1 offspring)
Officer
1995-07-27 ~ 2007-10-15
IIF 26 - Director → ME
1995-07-27 ~ 2007-10-15
IIF 7 - Secretary → ME
12
BORDER NETWORK TECHNOLOGIES LIMITED - 1995-03-29
APOLLO CREST LIMITED - 1995-03-14
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1995-05-02 ~ dissolved
IIF 30 - Director → ME
1995-05-02 ~ dissolved
IIF 4 - Secretary → ME
13
SIPASSURED EUROPE LIMITED
- 2007-05-18
06000038 C/o, 2 Old Barnes Rycote Lane, Milton Common, Thame, England
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 17 - Director → ME
2006-11-15 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
14
SECURE COMPUTING INTERNATIONAL 1 - now
SECURE COMPUTING INTERNATIONAL 1 LIMITED - 2012-01-12
100 New Bridge Street, London
Dissolved Corporate (22 parents)
Officer
1992-08-04 ~ 1996-05-17
IIF 33 - Director → ME
1992-08-04 ~ 1997-06-11
IIF 11 - Secretary → ME
15
PEAPOD (UK) LIMITED
- 2002-12-09
02602448 10 Furnival Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-04-17) ~ 1993-04-17
IIF 13 - Director → ME
(before 1992-04-17) ~ dissolved
IIF 31 - Director → ME
16
PEAPOD PROFESSIONAL SERVICES LIMITED
- 2002-12-09
03360462SOFTECH CONSULTANCY LIMITED
- 2001-06-13
03360462SOFTWARE COMPATIBILITY CENTRE LIMITED - 1998-02-27
THE RESEARCH GROUP LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (13 parents)
Officer
2000-08-03 ~ dissolved
IIF 21 - Director → ME
17
SOFTWARE COMPATIBILITY CENTRE LIMITED - 1997-06-04
10 Furnival Street, London
Dissolved Corporate (15 parents)
Officer
1999-05-01 ~ dissolved
IIF 25 - Director → ME
18
ADGAM TRADING LIMITED
- 2014-03-31
05051098 04589878, 04589878, 04589878Warning 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) 2 Hollybush Close, Watford, England
Active Corporate (6 parents)
Officer
2004-02-20 ~ now
IIF 15 - Director → ME
2004-02-20 ~ now
IIF 3 - Secretary → ME
19
COMPLIANCE ASSURED (EUROPE) LIMITED - 2008-01-22
COMPLIANCE ASSURED (EUROPE) LIMITED
- 2008-01-04
05879469 30 Banstead Road, Caterham, Surrey, England
Active Corporate (12 parents)
Officer
2006-07-18 ~ 2007-11-30
IIF 32 - Director → ME
2009-07-14 ~ 2025-02-12
IIF 18 - Director → ME
2006-07-18 ~ 2007-12-01
IIF 5 - Secretary → ME
2009-07-14 ~ 2024-08-14
IIF 10 - Secretary → ME
20
30 Banstead Road, Caterham, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2025-12-31
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ 2026-01-02
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE