1
100 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-07-07 ~ 2013-12-05
IIF 13 - Director → ME
2
AFRAME MEDIA GROUP LIMITED
- now 07945167AFRAME NEWCO LIMITED
- 2012-05-14
07945167 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2012-03-15 ~ dissolved
IIF 24 - Director → ME
3
AMDOCS SYSTEMS GROUP LIMITED - now
CRAMER SYSTEMS GROUP LIMITED
- 2007-12-03
04075033 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2000-09-20 ~ 2006-08-14
IIF 2 - Director → ME
4
AMDOCS SYSTEMS LIMITED - now
CRAMER SYSTEMS LIMITED
- 2007-12-03
03230725SYNTEX SOFTWARE LIMITED
- 1996-08-28
03230725 3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
Dissolved Corporate (25 parents)
Officer
1996-08-14 ~ 1998-01-28
IIF 39 - Director → ME
1999-09-24 ~ 2001-05-01
IIF 40 - Director → ME
5
FUGECO LIMITED - 2012-05-22
C/o Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2012-11-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-10-12 ~ 2022-06-14
IIF 23 - Director → ME
7
BIOMETRIC SECURITY HOLDINGS LIMITED
06270962 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-07-25 ~ 2017-09-11
IIF 18 - Director → ME
8
C/o Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2006-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 New Bond Street, Bath
Active Corporate (5 parents)
Officer
2014-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
10
MICROONCOLOGY LTD - 2010-08-10
Creo House Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2014-10-23 ~ 2016-12-09
IIF 19 - Director → ME
11
DON FARMER & SONS (SUPPLIERS) LTD
07935233 166 Linacre Road, Litherland, Liverpool, England
Active Corporate (2 parents)
Officer
2012-02-03 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
166 Linacre Road, Litherland, Liverpool, England
Active Corporate (2 parents)
Officer
2010-10-27 ~ now
IIF 38 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Francis Clark Llp Melville Building East, Royal William Yard, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-20 ~ now
IIF 6 - Director → ME
14
EDEN VENTURES (GP) LIMITED
- now SC274564LOTHIAN SHELF (239) LIMITED
- 2004-12-06
SC274564 SC274562, SC274561, SC293747Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-12-06 ~ dissolved
IIF 22 - Director → ME
15
EDEN VENTURES (NOMINEE) LIMITED
05294956 Acuity Law 3 Assembly Square, Britannia Quay, Cardiff, Wales
Active Corporate (7 parents, 2 offsprings)
Officer
2004-11-23 ~ 2024-02-21
IIF 4 - Director → ME
16
EDEN VENTURES GP (TWO) LIMITED
- now SC313919LOTHIAN SHELF (583) LIMITED
- 2007-01-10
SC313919 SC312196, SC313899, SC313920Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-01-09 ~ dissolved
IIF 20 - Director → ME
17
EDEN VENTURES (UK) LTD.
- 2015-10-15
04143446EDEN ASSET MANAGEMENT LIMITED - 2001-12-03
XAPITAL LIMITED - 2001-04-18
Third Floor, 1 New Fetter Lane, London
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2002-10-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
18
LA LAW 116 LIMITED - 2000-10-05
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2001-10-01 ~ 2002-06-19
IIF 16 - Director → ME
19
Malt House, Turleigh, Bradford-on-avon, England
Dissolved Corporate (1 parent)
Officer
2020-04-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
20
Unit Se12-b, Gloucestershire Airport, Staverton, Cheltenham, England
Active Corporate (33 parents)
Officer
2016-04-20 ~ 2022-09-22
IIF 28 - Director → ME
21
HANSEN TECHNOLOGIES CDE LIMITED - now
SIGMA SYSTEMS (U.K.) LIMITED - 2022-04-06
Metro Building 1 Butterwick, Ground Floor, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-06-30 ~ 2013-07-09
IIF 27 - Director → ME
22
INTELLIGENT RECRUITMENT SOLUTIONS LTD - 2005-10-07
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2014-05-13 ~ 2018-07-24
IIF 9 - Director → ME
23
INVERGENCE LTD. - now
NOKIA UK LIMITED - 2017-10-02
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2003-11-21 ~ 2008-02-11
IIF 26 - Director → ME
24
IRIS SERVICE DELIVERY UK LTD - now
APERTIO PARTNERS LTD
- 2016-12-17
04379335 740 Waterside Drive, Aztec West, Almondsbury, Bristol, England
Dissolved Corporate (31 parents)
Officer
2003-11-21 ~ 2008-02-11
IIF 25 - Director → ME
25
Malt House, Turleigh, Bradford-on-avon, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
NOKIA SOFTWARE UK LIMITED - now
The Hive 01 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-12-27 ~ 2008-02-11
IIF 17 - Director → ME
27
Winchester House, School Lane, Chandlers Ford
Active Corporate (14 parents)
Officer
2007-01-31 ~ 2017-03-02
IIF 30 - Director → ME
28
RACING EXPERIENCES LIMITED
11602047 11725027, 11731819, 11731868Warning 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) The Jam Pot Phoenix Brewery, 13 Bramley Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2018-12-21 ~ now
IIF 3 - Director → ME
29
C/o Francis Clark Llp Unit 18, 23 Royal William Yard, Melville Building East, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-19 ~ now
IIF 5 - Director → ME
30
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 3 offsprings)
Officer
2006-02-16 ~ 2011-11-04
IIF 29 - Director → ME
31
Ashford House, Grenadier Road, Exeter, Devon
Active Corporate (18 parents)
Officer
2008-08-12 ~ 2020-01-28
IIF 15 - Director → ME
32
VONAGE BUSINESS LIMITED - now
PREMIER BUSINESS AUDIO LIMITED - 2007-12-06
ON HOLD SERVICES LIMITED - 2002-12-24
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-05-05 ~ 2018-10-31
IIF 12 - Director → ME
33
VV REALISATIONS LIMITED - now
VOICEVAULT LIMITED
- 2018-11-29
05422709BIOMETRIC SECURITY LIMITED
- 2012-03-22
05422709 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-02-14 ~ 2017-09-11
IIF 14 - Director → ME