1
SCEVANS UK LIMITED
- 2013-10-30
08468084 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-08
IIF 68 - Has significant influence or control → OE
2
BHP52 LIMITED
- now 07680939 07364825, 04384468, 05265506Warning 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)SENTRUM (INDIA) LIMITED
- 2012-05-17
07680939 Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 59 - Director → ME
3
C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
Dissolved Corporate (1 parent)
Officer
2008-08-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
4
The Macdonald Partnership, Level 25 Tower 42 25 Old Broad Street, London
Dissolved Corporate (1 parent)
Officer
2006-07-27 ~ dissolved
IIF 29 - Director → ME
5
3rd Floor, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2014-03-27
IIF 42 - Director → ME
6
CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
BRIDGE FOUR LIMITED - 2003-07-29
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (13 parents)
Officer
2012-11-29 ~ 2014-03-27
IIF 28 - Director → ME
7
BRIDGEHOUSE OPERATIONS LIMITED
- now 04816227BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
Suite 426 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (5 parents)
Officer
2010-09-29 ~ dissolved
IIF 30 - Director → ME
8
C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ 2014-04-05
IIF 14 - LLP Designated Member → ME
9
CLEAR BLUE TECHNOLOGIES (UK) LIMITED
- now 04344524CLEAR BLUE TECHNOLOGIES LIMITED - 2002-05-01
BJK SERVICES LIMITED - 2002-03-11
Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-09-16 ~ 2002-10-29
IIF 34 - Director → ME
10
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-07-03 ~ dissolved
IIF 40 - Director → ME
11
TOFFEESPRING LIMITED - 2001-10-22
Business Control Ltd, Red Lion Yard, Odd Down Bath
Dissolved Corporate (12 parents)
Officer
2004-03-22 ~ 2005-02-07
IIF 41 - Director → ME
12
35 Davies St, 5th Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-03 ~ dissolved
IIF 23 - Director → ME
13
New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2016-12-16
IIF 4 - Director → ME
14
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407WHARVE LIMITED - 2004-08-10
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-04-05 ~ 2014-03-27
IIF 26 - Director → ME
15
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2012-11-23 ~ 2014-05-12
IIF 18 - Director → ME
16
GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
06057657 03333410, 03917661, 07630173Warning 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) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (18 parents)
Officer
2007-10-29 ~ 2008-10-20
IIF 36 - Director → ME
17
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07630173, 07656179Warning 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)CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2007-01-10 ~ 2014-07-04
IIF 19 - Director → ME
18
GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED
- now 07630173 07656179, 03333410, 06057657Warning 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)GLOBAL MARINE SYSTEMS (2011) LIMITED
- 2013-07-30
07630173 07656179, 03333410, 06057657Warning 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)GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2011-06-02
Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-23 ~ 2013-08-01
IIF 17 - Director → ME
19
Peregrine Law, Amadeus House, 27b Floral Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
20
INTERLIANT UK HOLDINGS LIMITED
- now 02846821SALES TECHNOLOGY LIMITED - 2001-04-04
30 Fenchurch Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2003-12-01 ~ 2005-01-07
IIF 39 - Director → ME
21
KEYBRIDGE CORPORATION (UK) LIMITED
04118903 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2002-04-08 ~ 2002-08-30
IIF 37 - Director → ME
22
LINE10 LIMITED - 2011-04-19
GREATCAST LIMITED - 2009-04-07
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2015-07-22 ~ 2016-04-02
IIF 22 - Director → ME
23
LONDESBOROUGH CORPORATE SERVICES UK LTD
06507627 3 Northumberland Buildings, Bath, Somerset
Dissolved Corporate (3 parents)
Officer
2008-06-18 ~ 2008-08-01
IIF 38 - Director → ME
24
13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
Active Corporate (8 parents)
Officer
2013-11-08 ~ 2017-05-19
IIF 49 - Director → ME
25
13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2017-05-19
IIF 46 - Director → ME
26
MAGNUS INTELLECTUAL PROPERTY LIMITED
08718071 13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-08 ~ 2017-05-19
IIF 52 - Director → ME
27
MAGNUS INVENTION MANAGEMENT LTD
06401360 3 Field Court, Grays Inn, London
Liquidation Corporate (8 parents)
Officer
2013-11-08 ~ now
IIF 50 - Director → ME
28
26 Red Lion Square, London
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ 2017-05-19
IIF 43 - Director → ME
29
13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ 2017-05-19
IIF 48 - Director → ME
30
13 C/o Richard Slade And Company, 13 Gray's Inn Square, London, England
Dissolved Corporate (9 parents)
Officer
2013-11-08 ~ 2017-05-19
IIF 47 - Director → ME
31
The Mot Station Braemar Garage, Headcorn Road, Sutton Valence, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2015-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
32
INTERLIANT UK LIMITED - 2003-07-19
SALES SUCCESS LIMITED - 2001-04-03
30 Fenchurch Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2003-12-08 ~ 2005-01-07
IIF 33 - Director → ME
33
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, England
Active Corporate (13 parents)
Officer
2026-04-01 ~ now
IIF 20 - Director → ME
34
Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire
Active Corporate (8 parents)
Officer
2008-12-10 ~ 2012-04-03
IIF 10 - Director → ME
35
C/o, Spring Law Limited, Spring Law Limited, 65 Chandos Place, London
Dissolved Corporate (2 parents)
Officer
2008-08-05 ~ dissolved
IIF 13 - LLP Designated Member → ME
36
REGENERATE LIFE SCIENCE LIMITED
- now 09079450MAGNUS REGENERATE LIMITED
- 2014-09-15
09079450 Genii Capital, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-10 ~ dissolved
IIF 53 - Director → ME
37
ROMIRO WAKEFIELD FOOTBALL ACADEMY LTD - now
ROMIRO WAFC MEDIA AND EVENTS LTD - 2022-04-05
ROMIRO 3D LTD - 2020-06-16
ALADDDIN LTD - 2014-10-02
Unit 2, Batley Business Park, Technology Drive, Batley, England
Active Corporate (9 parents)
Officer
2015-03-31 ~ 2015-10-19
IIF 51 - Director → ME
38
Lewis House Great Chesterford Court, Great Chesterford, Saffron Walden, Essex, England
Active Corporate (4 parents)
Officer
2007-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
39
65 Wood Vale, London, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 45 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
40
Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
Dissolved Corporate (5 parents)
Officer
2011-05-18 ~ 2014-08-07
IIF 27 - Director → ME
41
Level 7 40 Gracechurch Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-18 ~ 2012-07-11
IIF 25 - Director → ME
42
SOUTH EAST COMMERCIALS (KENT) LIMITED
08147049 89 King Street, Maindstone, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-07-17 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
43
SOUTHSIDE HALLAM PROPERTIES LIMITED
10215950 176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-24 ~ now
IIF 16 - Director → ME
2016-06-06 ~ 2023-07-01
IIF 55 - Director → ME
Person with significant control
2016-06-06 ~ 2019-03-06
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
44
65 Woodvale, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-24 ~ dissolved
IIF 56 - Director → ME
45
65 Wood Vale, London
Active Corporate (4 parents)
Officer
2007-01-05 ~ now
IIF 31 - Director → ME
2007-01-05 ~ now
IIF 11 - Secretary → ME
46
STELLANOR DATACENTERS PROPERTIES UK LIMITED
- now 16223822THEO COLOCATION SERVICES UK LIMITED
- 2025-09-15
16223822 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-01 ~ 2026-03-04
IIF 58 - Director → ME
47
SUBSEA CABLE CONSULTING LIMITED
10562826 5th Floor, Commonwealth House, 55-58 Pall Mall, London, England
Dissolved Corporate (5 parents)
Officer
2017-01-13 ~ 2020-07-13
IIF 54 - Director → ME
Person with significant control
2017-01-13 ~ 2017-08-21
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
48
TEN ARDRA ROAD LIMITED - now
CARBON-12 LIMITED
- 2018-07-17
09443489 13489250, 11593969, 07775596Warning 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) Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire, England
Dissolved Corporate (14 parents)
Officer
2017-01-01 ~ 2018-06-29
IIF 21 - Director → ME
49
Belvoir House, 1 Rous Road, Newmarket, Suffolk
Dissolved Corporate (4 parents)
Officer
2009-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
50
TPP CONSULTING UK LIMITED
- now 06646865TPP SOLUTIONS LIMITED
- 2008-08-05
06646865 65 C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (1 parent)
Officer
2008-07-15 ~ dissolved
IIF 35 - Director → ME
51
Kingshold Buildings 3 And 4, Malmesbury Road, Cheltenham, Gloucestershire
Dissolved Corporate (8 parents)
Officer
2009-07-03 ~ dissolved
IIF 24 - Director → ME
52
VIASAT SATELLITE HOLDINGS LIMITED - now
STONEWOOD SAPPHIRE LIMITED
- 2010-10-07
07239148 50 Finsbury Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-07-08
IIF 60 - Director → ME
53
VIASAT UK LIMITED - now
150 O'gorman Avenue Farnborough Business Park, Farnborough, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-03-11 ~ 2010-07-08
IIF 32 - Director → ME
54
6th Floor Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2016-12-21 ~ 2022-05-26
IIF 57 - Director → ME
55
WALLINGFORD SYSTEMS LIMITED - now
WALLINGFORD SOFTWARE LIMITED
- 2009-09-24
02288719 Howbery Park, Wallingford, Oxfordshire
Active Corporate (24 parents, 1 offspring)
Officer
1997-03-18 ~ 1999-08-20
IIF 61 - Director → ME
56
11 Stanley Avenue, Minster On Sea, Sheerness, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE