1
30 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2015-04-01 ~ 2023-06-07
IIF 21 - Director → ME
2
Streamcross, Cocklake, Wedmore, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 33 - Director → ME
3
The Ampersand Building, 178 Wardour Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-03-09 ~ 2014-09-10
IIF 29 - Director → ME
4
AUDIENSE GLOBAL HOLDINGS LIMITED
14837721 727-729 High Road, London, England
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 11 - Director → ME
5
Kemp House, 152 - 160 City Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-10-23 ~ 2015-12-31
IIF 23 - Director → ME
2016-10-14 ~ now
IIF 13 - Director → ME
6
BLUEVENN GROUP HOLDINGS LIMITED - now
SMARTFOCUS GROUP LIMITED - 2013-09-18
SMARTFOCUS GROUP PLC
- 2011-06-09
05189530QUAYSHELFCO 1110 PLC
- 2004-09-07
05189530 05246700, 05281327, 04804660Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-09-02 ~ 2010-12-31
IIF 7 - Director → ME
7
BLUEVENN HOLDINGS LIMITED - now
QUAYSHELFCO 774 LIMITED
- 2000-10-02
04024932 04021666, 04264349, 04021565Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-09-19 ~ 2010-12-31
IIF 8 - Director → ME
8
BLUEVENN LIMITED - now
SMARTFOCUS LIMITED
- 2013-09-20
03595018NCH SMARTFOCUS LTD
- 2000-10-02
03595018BRANN SOFTWARE LTD - 1998-11-06
NCH SMARTFOCUS LIMITED - 1998-09-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-12-01 ~ 2010-12-31
IIF 10 - Director → ME
9
Salisbury House, 20 Queens Road, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ 2015-11-11
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FORCE 24 LTD
07448931 02251700, 11710635, 07253065Warning 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) Indigo Blu Office 2, Crown Point Road, Leeds, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-20 ~ 2024-08-07
IIF 27 - Director → ME
11
Klaco House Third Floor, 28 St. John's Square, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-12-18 ~ now
IIF 14 - Director → ME
12
Unit 3 Walnut Tree Close, Guildford, England
Active Corporate (8 parents)
Officer
2014-01-17 ~ 2023-06-07
IIF 32 - Director → ME
13
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2014-01-17
IIF 19 - Director → ME
14
Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-05-16 ~ 2014-01-17
IIF 18 - Director → ME
15
82 St. John Street, London
Active Corporate (2 parents)
Officer
2013-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
UPPER RICHMOND (NO.15) LIMITED - 2009-10-29
82 St John Street, London
Dissolved Corporate (9 parents)
Officer
2011-07-06 ~ dissolved
IIF 26 - Director → ME
17
9 Appold Street, London, England
Active Corporate (6 parents)
Officer
2024-08-15 ~ now
IIF 12 - Director → ME
18
Elmbrook House, 18-19 Station Road, Sunbury-on-thames, England
Active Corporate (14 parents)
Officer
2012-01-10 ~ 2014-03-14
IIF 28 - Director → ME
19
SHOPMUNGA LTD - 2013-07-12
Alexander & Co, 17 St. Anns Square, Manchester
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ 2016-12-22
IIF 22 - Director → ME
20
193 Broomwood Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-11 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
NICKLEBY CAPITAL FINANCE LIMITED - now
9 Wootton Street, London
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ 2020-06-30
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
82 St. John Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
23
Troubleshooters Ltd, 65/66 Broad Street, Blaenavon, Torfaen, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-09 ~ now
IIF 9 - Director → ME
24
MM&S (5755) LIMITED - 2013-07-02
3 The Billings, Walnut Tree Close, Guildford, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-21 ~ 2017-07-18
IIF 24 - Director → ME
25
5 New Street Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-30 ~ now
IIF 35 - Director → ME
26
SMF REALISATIONS LIMITED - now
SMARTFOCUS UK LTD - 2019-09-05
HIGHERGIANT LIMITED - 2000-10-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2006-05-22 ~ 2010-12-31
IIF 17 - Director → ME
27
One New Street, Wells, Somerset
Dissolved Corporate (3 parents)
Officer
2011-06-09 ~ dissolved
IIF 31 - Director → ME
28
One New Street, Wells, Somerset
Active Corporate (2 parents)
Officer
2010-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE