1
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-01 ~ 2024-02-01
IIF 14 - Director → ME
2
No. 5 The Heights, Brooklands Business Park, Weybridge, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-03-29 ~ now
IIF 4 - Has significant influence or control → OE
3
DIAS AI RAZOR EXCHANGE CO LTD - now
FULCRUM ITP RAZOR EXCHANGE CO LTD
- 2026-02-18
15397000 C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2024-01-08 ~ 2024-10-29
IIF 16 - Director → ME
4
FULCRUM PEGASUS LTD
- 2023-05-09
14054640 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (6 parents, 4 offsprings)
Officer
2022-04-19 ~ 2024-10-29
IIF 6 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 1 - Has significant influence or control → OE
5
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (4 parents, 1 offspring)
Officer
2022-05-09 ~ 2024-10-29
IIF 7 - Director → ME
6
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (4 parents, 1 offspring)
Officer
2022-09-01 ~ 2024-10-29
IIF 15 - Director → ME
7
C/o Hcr Law Llp Floor 20 South, 51 Lime Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-17 ~ 2024-10-29
IIF 9 - Director → ME
8
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (12 parents)
Officer
2022-07-01 ~ 2024-02-01
IIF 10 - Director → ME
9
INTIMUS INTERNATIONAL LIMITED
- now 01046083MARTIN YALE INTERNATIONAL LIMITED - 2014-02-04
SCHLEICHER & CO. INTERNATIONAL LIMITED - 2004-06-08
DAVIES & MEDHURST INTERNATIONAL LIMITED - 1985-11-15
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
NETWORK 24 LIMITED
05949119 03487965, 06874380, 09639528Warning 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) Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-07-01 ~ 2024-02-01
IIF 11 - Director → ME
11
ARQUES OPERATIONAL LTD
- 2007-05-24
06035013 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2007-03-07 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
12
ARQUES PROPERTY LTD
- 2007-05-24
06035012 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2007-03-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
13
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2020-06-03 ~ 2021-03-08
IIF 8 - Director → ME
2021-03-08 ~ now
IIF 20 - Secretary → ME
14
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (16 parents, 5 offsprings)
Officer
2022-07-01 ~ 2024-02-01
IIF 13 - Director → ME
15
TIEVA SERVICES LIMITED - now
SMARTER INTERACTIVE LTD
- 2025-01-21
04739329SMARTER SOLUTIONS (SOUTH) LIMITED - 2006-11-14
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (15 parents)
Officer
2022-07-01 ~ 2024-02-01
IIF 12 - Director → ME
16
Unit 20 Red Lion Road Business Park, Red Lion Road, Surbiton, Surrey
Active Corporate (24 parents, 1 offspring)
Officer
2023-04-19 ~ 2024-03-18
IIF 17 - Director → ME