1
95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2004-07-13
IIF 13 - Director → ME
2
95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2004-07-13
IIF 12 - Director → ME
3
ERP INTERACTIVE HOLDINGS LIMITED
- now 05859480OVAL (2107) LIMITED
- 2006-08-24
05859480 07011099, 06342552, 06453878Warning 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) 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 19 - Director → ME
4
IIG MANAGED SERVICES LIMITED
- 2007-02-20
05879047OVAL (2108) LIMITED
- 2006-08-24
05879047 05859454, 06160737, 11785865Warning 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) 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 18 - Director → ME
5
ANLISCO LIMITED - 2002-04-17
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2003-03-08 ~ 2004-07-13
IIF 15 - Director → ME
6
FUTURE ELECTRICAL SUPPLIES LIMITED
10519044Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-10
Dissolved on 2025-05-11
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (6 parents)
Officer
2017-12-08 ~ 2022-05-20
IIF 9 - Director → ME
7
Unit 5 Callow Park Callow Hill, Brinkworth, Chippenham, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 8 - Director → ME
8
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
The Oaks Pagans Hill, Chew Stoke, Bristol, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-05-19 ~ 2015-12-01
IIF 23 - Director → ME
11
C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 2 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, England
Active Corporate (5 parents)
Officer
2019-12-16 ~ 2020-08-13
IIF 5 - Director → ME
13
C/o Peachey & Co Llp, 95 Aldwych, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-14 ~ 2015-12-01
IIF 20 - Director → ME
14
PEAK TECHNOLOGIES LTD - now
PEAK-RYZEX PLC - 2021-05-28
PEAK TECHNOLOGIES PLC - 2021-05-28
RYZEX PLC - 2012-11-01
RYZEX RE-MARKETING LIMITED
- 1999-03-11
02951840 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1997-05-05 ~ 2004-07-13
IIF 17 - Director → ME
15
RYANNA LIMITED - now
ERP INTERACTIVE LIMITED - 2002-02-22
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2004-07-13
IIF 14 - Director → ME
16
ANLISCO LIMITED - 2002-02-22
95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2004-07-13
IIF 16 - Director → ME
17
The Oaks Pagans Hill, Chew Stoke, Bristol, England
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 21 - Director → ME
18
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED
03521439 C/o Peachey & Co Llp, 95 Aldwych, London, England
Dissolved Corporate (19 parents)
Officer
2002-05-03 ~ 2015-12-01
IIF 22 - Director → ME
19
5 Lansdowne Court, Lansdowne Court, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ dissolved
IIF 11 - Director → ME
20
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-31 ~ 2015-12-01
IIF 10 - Director → ME