1
0X SECURITY LTD - 2019-02-08
Level 1 Brockbourne House 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
2
AGGMORE 8 LIMITED
05914413 04096394, 04269066, 04680742Warning 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) C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ 2013-12-19
IIF 24 - Director → ME
3
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-01-26 ~ 2013-12-19
IIF 35 - LLP Designated Member → ME
4
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-01-26 ~ 2013-12-19
IIF 34 - Director → ME
5
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-07-24 ~ now
IIF 26 - Director → ME
6
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
7
INSPIRUS CAPITAL MANAGEMENT LTD
13598574 Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2022-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor Sovereign House, 13-14 Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-02 ~ dissolved
IIF 32 - Director → ME
9
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents)
Officer
2025-11-17 ~ now
IIF 14 - Director → ME
10
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 9 - Director → ME
11
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents)
Officer
2015-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-07-13 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2021-07-13 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 13 - Director → ME
15
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-11-12 ~ 2025-11-13
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 11 - Director → ME
17
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-06-15 ~ now
IIF 18 - Director → ME
18
Sovereign House, 13 -14 Queen Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
19
LONGMEAD CAPITAL ADVISORS LIMITED
- now 06019219 15, High Street, Brackley, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2014-12-08 ~ dissolved
IIF 33 - Director → ME
20
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-03-20 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-05-13 ~ now
IIF 30 - Director → ME
22
CR CLOUD CONSULTING LTD - 2024-03-25
77 Mount Ephraim Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2024-04-02 ~ now
IIF 19 - Director → ME
23
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 27 - Director → ME
24
Coachworks, 9-10 Charlotte Mews, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-07-10 ~ now
IIF 25 - Director → ME
25
THE LAKES (WATERSIDE) MANAGEMENT COMPANY LIMITED
- now 03195804INGLEBY (896) LIMITED - 1996-06-25
40 Kimbolton Road, Bedford, England
Active Corporate (37 parents)
Officer
2019-05-07 ~ 2025-10-01
IIF 31 - Director → ME
26
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-08-29 ~ now
IIF 21 - Director → ME
27
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-02 ~ now
IIF 20 - Director → ME
28
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents, 5 offsprings)
Officer
2022-09-26 ~ now
IIF 29 - Director → ME
29
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-08-13 ~ now
IIF 28 - Director → ME