1
DE FACTO 2070 LIMITED - 2014-01-24
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (10 parents)
Officer
2014-12-31 ~ 2016-09-15
IIF 12 - Director → ME
2
AFFINITY 2000 LIMITED
- now 03192945 12409413, 10307852, 04078544Warning 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)PATRON TECHNOLOGY LIMITED - 1996-07-01
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (15 parents)
Officer
2014-03-07 ~ 2016-09-15
IIF 8 - Director → ME
2004-06-17 ~ 2014-03-07
IIF 21 - Secretary → ME
3
AVANTIA ASSISTANCE LIMITED
- now 0558434208000 HELPME LIMITED - 2010-07-12
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-07 ~ 2016-09-15
IIF 6 - Director → ME
4
AVANTIA INSURANCE LIMITED
- now 04567760BESURE LIMITED - 2002-10-28
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-17 ~ 2016-09-15
IIF 14 - Director → ME
2003-06-05 ~ 2014-03-07
IIF 17 - Secretary → ME
5
WEBMONEY.CO.UK LIMITED
- 2009-01-15
03821497 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2010-12-01 ~ 2016-09-15
IIF 13 - Director → ME
2004-07-05 ~ 2012-02-28
IIF 18 - Secretary → ME
6
BRIGHTON & HOVE PHILHARMONIC SOCIETY LIMITED
- now 00371316BRIGHTON PHILHARMONIC SOCIETY LIMITED - 1989-10-09
Community Base, 113 Queens Road, Brighton, East Sussex, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2018-12-02 ~ 2021-03-21
IIF 4 - Director → ME
7
PAYPROTECT LIMITED
- 2010-07-12
04179102 77-79 High Street High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ 2014-03-24
IIF 19 - Secretary → ME
8
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-14 ~ 2013-02-11
IIF 15 - Director → ME
2004-03-09 ~ 2013-11-26
IIF 20 - Secretary → ME
9
DE FACTO 2069 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-09-15
IIF 10 - Director → ME
10
DE FACTO 2068 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-09-15
IIF 11 - Director → ME
11
DE FACTO 2067 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-03-07 ~ 2016-09-15
IIF 9 - Director → ME
12
NHI SERVICES LIMITED - 2003-04-08
7 Lakeside Drive, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ 2014-03-25
IIF 27 - Secretary → ME
13
DE FACTO 2071 LIMITED - 2014-02-10
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (10 parents)
Officer
2014-12-31 ~ 2016-09-15
IIF 1 - Director → ME
14
REFRAQT BUSINESS SERVICES LTD
- now 10729276 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE CYBER EMERGENCY SERVICE LTD
14167767 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
VIVO LIFESTYLE SERVICES LTD
- now 10729223 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ 2016-09-15
IIF 7 - Director → ME
2004-08-01 ~ 2014-03-07
IIF 16 - Secretary → ME
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE