1
AH 1 LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2006-06-13
MINERVA INTERNATIONAL HOLDINGS LIMITED
- 2002-06-10
01699264SYSTEMS TEAM SOUTH LIMITED
- 1995-09-06
01699264PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
1995-02-28 ~ 2000-12-07
IIF 6 - Director → ME
2
ANGELS FOR ANGELS LIMITED
- 2012-04-05
07945998BCOMP 447 LIMITED
- 2012-03-08
07945998 07837203, 07754911, 08053114Warning 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) Harbour Key Limited, Midway House Staverton Technology Park Herrick Way, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2012-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
APTEAN EMEA CLEARING LIMITED - now
MVI HOLDINGS LIMITED
- 2020-04-22
04376578INGLEBY (1491) LIMITED - 2002-07-02
Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2005-10-25 ~ 2006-10-06
IIF 8 - Director → ME
4
VSH 2010 LLP - 2010-09-20
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2011-01-12 ~ 2013-12-04
IIF 18 - LLP Designated Member → ME
5
CASTLETON INFORMATION GROUP LIMITED - now
MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
AZUR HOLDINGS LIMITED - 2008-06-06
AZUR GROUP LIMITED - 2002-06-10
OTTERBURN SOFTWARE GROUP PLC
- 1995-05-09
02974039INVESTMONEY LIMITED
- 1995-02-27
02974039 9 King Street, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1994-10-28 ~ 2000-12-07
IIF 7 - Director → ME
6
GLOBAL MARKETING SOLUTIONS LIMITED - 2003-08-26
EVER 1995 LIMITED - 2003-03-28
Youell House, Hill Top, Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-11-28 ~ 2009-11-30
IIF 13 - Director → ME
7
CORELOGIC U.K. LIMITED - now
ETECH SOLUTIONS LIMITED
- 2020-01-15
05613233SMART HIPS LIMITED - 2007-01-30
Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands
Active Corporate (19 parents, 2 offsprings)
Officer
2008-11-28 ~ 2009-11-18
IIF 9 - Director → ME
2012-01-31 ~ 2018-02-08
IIF 17 - Director → ME
8
MONTPELLIER HOUSE INVESTMENTS LIMITED
- 1995-07-06
02791895MERGEACROSS TRADING LIMITED
- 1993-06-03
02791895 Unit 3 Centrum Park, Tewkesbury Road, Cheltenham, Gloucestershire
Active Corporate (15 parents)
Officer
1993-03-12 ~ 2017-06-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
EQUITY APPRECIATION LIMITED
- now 02489749CAINES ASSOCIATES LTD.
- 2004-05-25
02489749ANJOMI INVESTMENTS LIMITED
- 2002-12-05
02489749HASTEMATCH LIMITED - 1990-06-20
1 Charlton Park Gate, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
(before 1993-04-05) ~ dissolved
IIF 10 - Director → ME
(before 1992-04-05) ~ 1993-04-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
COMPANY AH LIMITED - 2014-06-19
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (5 parents)
Officer
2016-04-04 ~ now
IIF 3 - Director → ME
11
KALLIDUS TARGET LIMITED - now
E2TRAIN HOLDINGS LIMITED
- 2011-05-26
07008939 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2009-11-27 ~ 2015-01-30
IIF 5 - Director → ME
12
26 Salisbury Ave Kingswood, Kingswood, Bristol, England
Dissolved Corporate (1 parent)
Officer
2017-05-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
MICRO COMPUTER ASSOCIATES LIMITED - now
PHILLIP GITTOES LIMITED - 2018-10-05
PHILIP GITTOES LIMITED - 2016-06-24
MICRO COMPUTER ASSOCIATES LIMITED
- 2013-01-08
01921935 23 Marine Walk, Maritime Quarter, Swansea
Active Corporate (11 parents)
Officer
1998-06-10 ~ 1999-10-29
IIF 20 - Director → ME
14
MINERVA INDUSTRIAL SYSTEMS LIMITED - now
MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY
- 2005-01-18
02236830SHARPUSER LIMITED - 1988-06-08
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (26 parents)
Officer
(before 1991-09-30) ~ 2000-12-07
IIF 14 - Director → ME
(before 1991-09-30) ~ 1993-11-01
IIF 21 - Secretary → ME
15
PROJECT CARLTON LIMITED - now
LINKFRESH SOFTWARE HOLDINGS LIMITED
- 2019-11-08
08237552SHOO 577 LIMITED
- 2014-01-17
08237552 08722610, 05961437, 07402351Warning 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 B & C Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-01-03 ~ 2014-07-31
IIF 15 - Director → ME
16
SOUTH WEST ANGEL AND INVESTOR NETWORK LIMITED
05017524 Alison Parsons - Initiative, Leigh Court Business Centre Pill Road, Abbots Leigh, Bristol, England
Active Corporate (12 parents)
Officer
2004-05-01 ~ 2013-01-09
IIF 2 - Director → ME
17
SYSTEMS TEAM LIMITED - now
SYSTEMS TEAM BRISTOL LIMITED
- 2003-11-28
01959626MX BUSINESS SYSTEMS PLC
- 1997-09-02
01959626SYSTEMS TEAM PLUSMARK LIMITED
- 1996-09-06
01959626SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
BELLKNOCK LIMITED - 1986-02-05
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (23 parents)
Officer
1995-02-28 ~ 1999-05-27
IIF 12 - Director → ME
18
ZETA COMPLIANCE GROUP PLC
- now 06487730ACRAMAN (468) LIMITED - 2008-04-03
C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2008-04-09 ~ now
IIF 1 - Director → ME
2008-04-09 ~ 2009-03-26
IIF 22 - Secretary → ME
19
ZETA COMPLIANCE TECHNOLOGIES LIMITED
- 2014-01-24
04694186ZETA STUDIOS LIMITED - 2006-01-13
G32-g38 Two Four Nine North, Church Street, Altrincham, England
Active Corporate (14 parents)
Officer
2006-04-06 ~ 2019-12-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 26 - Has significant influence or control → OE