1
A V S GRAPHICS (INTERNATIONAL) LIMITED
03023058 Stanford House, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (16 parents)
Officer
2003-03-24 ~ 2006-02-03
IIF 7 - Director → ME
2
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
OMNIBUS SYSTEMS LTD - 2000-04-11
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (9 parents)
Officer
2003-03-24 ~ 2006-02-03
IIF 12 - Director → ME
4
BROADCASTING SYSTEMS CORPORATION LIMITED
- now 04222724SUBINMO 1 LIMITED - 2001-08-21
TRUSHELFCO (NO.2818) LIMITED - 2001-07-13
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (19 parents)
Officer
2003-03-24 ~ 2006-02-03
IIF 8 - Director → ME
5
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
6
DAAPPA LIMITED - now
FRAMEWORK PRIVATE EQUITY INVESTMENT DATA MANAGEMENT LIMITED
- 2022-01-11
040221243I INFOTECH - FRAMEWORK LIMITED
- 2016-04-26
04022124ACCOUNTING FRAMEWORKS LTD. - 2008-10-13
ECOMMERCE SYSTEM SOLUTIONS LIMITED - 2000-10-19
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-02-08 ~ 2017-04-02
IIF 18 - Director → ME
7
RANOAK LIMITED - 1985-08-20
The Exchange, 142 St Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2006-10-24 ~ 2007-09-14
IIF 10 - Director → ME
8
DEGW EMPLOYEE TRUST TRUSTEES LIMITED
- now 05813419CONTINENTAL SHELF 385 LIMITED
- 2006-08-29
05813419 05194742, 05813404, 05813408Warning 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) The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (6 parents)
Officer
2006-08-09 ~ 2007-09-14
IIF 13 - Director → ME
2006-08-09 ~ 2007-09-14
IIF 22 - Secretary → ME
9
DEGW INTERNATIONAL CONSULTING LIMITED
- now 02761783DEGW STRATEGIC CONSULTING LIMITED - 1996-03-07
DEGW STRATEGY LIMITED - 1992-12-22
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2006-10-24 ~ 2007-09-13
IIF 9 - Director → ME
10
ARRIVEMETHOD LIMITED - 1991-12-17
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (19 parents)
Officer
2006-10-24 ~ 2007-09-14
IIF 5 - Director → ME
11
HILLGATE (216) PLC - 2001-05-04
30 Finsbury Square, London, Greater London
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2006-05-08 ~ 2007-09-14
IIF 16 - Director → ME
2006-05-08 ~ 2007-09-14
IIF 24 - Secretary → ME
12
The Merchant Centre, 1 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2006-10-24 ~ 2007-09-13
IIF 14 - Director → ME
13
30 Finsbury Square, London, Greater London
Dissolved Corporate (10 parents)
Officer
2006-11-03 ~ 2007-09-14
IIF 15 - Director → ME
2006-11-03 ~ 2007-09-14
IIF 25 - Secretary → ME
14
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (16 parents)
Officer
2011-03-03 ~ 2015-04-27
IIF 17 - Director → ME
15
MIRANDA TECHNOLOGIES (PA) LIMITED - now
A V S GRAPHICS LIMITED - 2000-04-11
ROSEDALE ENTERPRISES LIMITED - 1992-09-29
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (28 parents)
Officer
2002-06-25 ~ 2006-02-03
IIF 23 - Secretary → ME
16
ARTICON-INTEGRALIS LIMITED - 2006-12-29
INTEGRALIS LIMITED - 2000-06-01
INTERCEDE 601 LIMITED - 1988-11-29
1 King William Street, London, England
Liquidation Corporate (27 parents, 1 offspring)
Officer
2017-09-06 ~ 2021-06-30
IIF 20 - Director → ME
17
NTT SECURITY (UK) LIMITED
- now 03403334NTT COM SECURITY (UK) LIMITED - 2016-07-19
INTEGRALIS LIMITED - 2013-10-24
INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
COLESLAW 355 LIMITED - 1997-10-30
1 King William Street, London, England
Liquidation Corporate (30 parents)
Officer
2017-07-12 ~ 2021-06-30
IIF 19 - Director → ME
18
Stanford House, Main Street, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2003-12-22 ~ 2006-02-03
IIF 11 - Director → ME
2003-12-22 ~ 2004-11-18
IIF 21 - Secretary → ME
19
AVS GRAPHICS & MEDIA LIMITED - 2002-07-05
GREENBANK ENTERPRISES LIMITED - 2000-02-24
Stanford House, Stanford On Soar, Loughborough, Leicestershire
Dissolved Corporate (10 parents)
Officer
2003-01-06 ~ 2006-02-03
IIF 6 - Director → ME
20
SYNOPSYS SOFTWARE INTEGRITY SOLUTIONS UK LIMITED - now
NTT SECURITY APPSEC SOLUTIONS UNITED KINGDOM LIMITED
- 2022-07-05
09199395WHITEHAT SECURITY EUROPE LIMITED
- 2020-11-25
09199395 First Floor, Building 1430 Arlington Business Park, Reading, England
Dissolved Corporate (10 parents)
Officer
2019-12-20 ~ 2021-06-30
IIF 4 - Director → ME