1
ALLPOINTS FIBRE NETWORKS LIMITED - now
GIGANET LIMITED - 2023-09-05
M 12 SOLUTIONS LIMITED
- 2021-07-07
03401975 13290014, 12159349, 07903462Warning 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)RIDGE SYSTEMS LIMITED - 1997-07-29
Block D, 5th Floor Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-07-01 ~ 2018-04-06
IIF 35 - Director → ME
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (41 parents)
Officer
2005-04-05 ~ 2024-04-03
IIF 31 - LLP Member → ME
3
Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 22 - Director → ME
4
CIPTEX SOLUTIONS LIMITED - 2011-11-22
31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2015-02-01 ~ 2022-10-04
IIF 16 - Director → ME
5
CLEAR CONNECTIONS EUROPE LIMITED
09301418 207 Regent Street 3rd Floor, London
Active Corporate (3 parents)
Officer
2014-11-07 ~ now
IIF 14 - Director → ME
2014-11-07 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-11-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 32 - Director → ME
2023-12-18 ~ now
IIF 45 - Secretary → ME
Person with significant control
2023-12-18 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Lockestone, Weybridge, England
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ dissolved
IIF 15 - Director → ME
2022-10-17 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 34 - Director → ME
9
I.P. APPLICATIONS LIMITED - 2007-06-06
BAYTROL LIMITED - 2001-07-02
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2008-09-25 ~ 2011-07-31
IIF 20 - Director → ME
10
ESCO REFRESH LIMITED - now
REFRESH HYGIENE PRODUCTS LIMITED
- 2004-03-25
02774337 27 The Counting House, High Street, Lutterworth, Leicestershire, England
Active Corporate (12 parents)
Officer
1992-12-17 ~ 1993-12-17
IIF 30 - Director → ME
11
I.P. INTEGRATION GROUP LIMITED
- now 04211271CRONCON LIMITED - 2001-06-22
Integration House Turnhams Green Business Park, Pincents Lane Calcot, Reading, Berkshire
Active Corporate (23 parents, 5 offsprings)
Officer
2008-09-25 ~ 2011-07-31
IIF 18 - Director → ME
12
BENWATERS LIMITED - 2001-06-29
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Active Corporate (22 parents, 3 offsprings)
Officer
2008-09-25 ~ 2011-07-31
IIF 19 - Director → ME
13
IP INTEGRATION PROFESSIONAL SERVICES LIMITED - 2003-05-16
IP INTEGRATION SUPPORT SERVICES LIMITED - 2003-05-01
IP INTEGRATION SUPPORT SRVICES LIMITED - 2003-04-13
Integration House Turnhams Green Business Park, Pincents Lane, Calcot, Reading, Berkshire
Active Corporate (14 parents)
Officer
2008-09-25 ~ 2011-07-31
IIF 17 - Director → ME
14
KINGSWOOD DECORATION SERVICES LTD
16113141 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ now
IIF 39 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
KINGSWOOD SALES & LETTINGS LIMITED
06961938 2 A London Road, Northampton, England
Active Corporate (3 parents)
Officer
2023-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
04571098 2 Millais Crescent, Epsom, England
Active Corporate (21 parents)
Officer
2025-08-29 ~ now
IIF 13 - Director → ME
17
MORE TALK COMMUNICATIONS LIMITED
07946131 Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, England
Dissolved Corporate (6 parents)
Officer
2017-03-01 ~ 2022-10-04
IIF 21 - Director → ME
18
31-32 Causewayhead, Penzance, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2011-07-12 ~ 2022-10-04
IIF 33 - Director → ME
2011-07-12 ~ 2022-10-04
IIF 48 - Secretary → ME
Person with significant control
2016-07-26 ~ 2019-07-31
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
STEVE WALKER DRIVING SERVICES (SPALDING) LTD
08738023 32 The Crescent, Spalding, Lincolnshire
Active Corporate (2 parents)
Officer
2013-10-17 ~ now
IIF 36 - Director → ME
20
THE TRACKSYS TECHNOLOGY PARTNERSHIP 2 LLP
OC305403 62 Wilson Street, London
Dissolved Corporate (27 parents)
Officer
2003-09-01 ~ dissolved
IIF 29 - LLP Member → ME
21
THORNTON HALL CLOSE MANAGEMENT LIMITED
14719331 26a Irthlingborough Road, Finedon, Wellingborough, England
Active Corporate (4 parents)
Officer
2024-07-16 ~ now
IIF 24 - Director → ME
22
TINGDENE ESTATE AGENTS (DESBOROUGH) LIMITED
10895368 26 Church Street, Finedon, Northants, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-02 ~ 2017-09-10
IIF 42 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
23
TINGDENE ESTATE AGENTS LIMITED
- now 09756548TINGDENE ESTATE AGENT LIMITED
- 2015-10-02
09756548 26a Irthlingborough Road, Finedon, Wellingborough, England
Active Corporate (2 parents)
Officer
2018-01-01 ~ 2018-04-22
IIF 28 - Director → ME
2015-09-01 ~ 2017-03-03
IIF 38 - Director → ME
2022-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-04-22
IIF 7 - Ownership of shares – 75% or more → OE
24
26a Irthlingborough Road, Finedon, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2022-06-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-06-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
TINGDENE LETTINGS LIMITED
- now 09244786GIBBARD WALKER LIMITED - 2015-01-05
26 Church Street, Finedon, Northants
Active Corporate (3 parents)
Officer
2015-01-19 ~ 2025-09-18
IIF 40 - Director → ME
26
Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
Dissolved Corporate (12 parents)
Officer
2004-11-30 ~ dissolved
IIF 41 - Director → ME
27
26 Church Street, Finedon, Wellingborough, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2001-02-28 ~ dissolved
IIF 44 - Director → ME
28
26a Irthlingborough Road, Finedon, Wellingborough, England
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
29
26a Irthlingborough Road, Finedon, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
30
61 Casewick Lane, Uffington, Stamford, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ dissolved
IIF 37 - Director → ME