1
Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds
Active Corporate (11 parents)
Officer
2004-11-15 ~ 2015-12-21
IIF 18 - Director → ME
2
SOCIUS DIGITAL LIMITED
- 2023-09-22
08608119 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
5
SOCIUS TECHNOLOGIES LIMITED
- 2023-09-22
08496786 11278198, 11875389, 11277795Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2013-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2022-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-06 ~ 2022-08-30
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2022-12-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-14 ~ 2023-12-01
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
8
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-14 ~ 2023-12-01
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2022-01-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-12 ~ 2022-08-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
ENSCO 1235 LIMITED - 2017-06-09
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2024-03-11 ~ now
IIF 14 - Director → ME
12
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2020-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
NASSAU ADVISORY SERVICES LIMITED
08500614 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (1 parent)
Officer
2013-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
SOCIUS TECHNOLOGIES (SG) LIMITED
- 2023-03-16
11875389 11277795, 11890668, 11278198Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
SOCIUS TECHNOLOGIES (CS) LIMITED
- 2023-03-16
11890668 11278198, 11277795, 11875389Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
SOCIUS TECHNOLOGIES (IP) LIMITED
11278198 11277795, 11890668, 11875389Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-27 ~ 2021-09-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SOCIUS TECHNOLOGIES (SP) LIMITED
11277795 11278198, 11875389, 11890668Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-27 ~ 2021-09-30
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
SOCIUS TECHNOLOGIES GROUP LIMITED
12761776 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-22 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE