1
David Ford, 3 Baker's Row, London, England
Active Corporate (3 parents)
Officer
2012-03-27 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
David Ford, 3 Baker's Row, London, England
Active Corporate (5 parents)
Officer
2012-04-10 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAREERSWITCH LTD. - now
OPTION MOBILE LIMITED
- 2007-05-15
06068364 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-25 ~ 2007-05-11
IIF 14 - Director → ME
4
DEFINITION DATA LIMITED - 1997-02-28
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (9 parents)
Officer
1998-10-13 ~ 2013-02-01
IIF 1 - Director → ME
5
INTERFLORA BRITISH UNIT - now
INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT
- 2005-02-22
00297087 Interflora House, Watergate, Sleaford, Lincolnshire
Active Corporate (70 parents)
Officer
1998-10-18 ~ 1999-09-13
IIF 13 - Director → ME
6
David Ford, 3 Baker's Row, London
Active Corporate (5 parents)
Officer
1995-11-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
7
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-01-09 ~ dissolved
IIF 9 - Director → ME
8
6 Saddlers Close, Arkley, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ dissolved
IIF 10 - Director → ME
9
OPTION TELECOM LTD - now
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED
- 2007-03-08
04333890OPTION FINANCE LIMITED
- 2006-03-08
04333890SPEED 9008 LIMITED
- 2002-01-11
04333890 05183160, 04333883, 04366329Warning 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) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-01-07 ~ 2007-02-07
IIF 11 - Director → ME
10
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ dissolved
IIF 8 - Director → ME
2013-03-18 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
SAIL MEDIA LTD - now
OPTION TELECOM HOLDINGS LIMITED
- 2007-06-06
06069439 Cranbrook House 287-291, Banbury Road, Oxford, England
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ 2007-05-11
IIF 16 - Director → ME
12
Elstree House, Elstree Way, Borehamwood
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ dissolved
IIF 7 - Director → ME
13
4 Saddlers Close, Arkley, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2001-01-11 ~ 2015-09-16
IIF 5 - Director → ME
2001-01-11 ~ 2015-08-11
IIF 25 - Secretary → ME
14
BLAKEDEW 822 LLP
- 2013-02-01
OC376978 06522725, 04696824, 08666509Warning 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) 3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-02-01
IIF 19 - LLP Designated Member → ME
2012-07-17 ~ 2015-09-30
IIF 20 - LLP Member → ME
15
TESSERA CREDIT HOLDINGS PLC
- now 03638265 76 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
1998-10-13 ~ dissolved
IIF 3 - Director → ME
16
BLAKEDEW 823 LIMITED
- 2013-02-01
08145486 07708704, 06522793, 08666509Warning 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) 30 City Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ 2015-09-30
IIF 12 - Director → ME
17
RETURNREAL LIMITED
- 1998-10-19
02453485 3 Woodview Road, Layer Marney, Colchester, England
Active Corporate (24 parents)
Officer
1998-10-13 ~ 2015-09-30
IIF 4 - Director → ME
~ 1993-11-15
IIF 15 - Director → ME
18
TRANSENSE TECHNOLOGIES PLC
- now 01885075AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2009-08-05 ~ 2020-06-24
IIF 6 - Director → ME
2010-06-30 ~ 2013-10-11
IIF 27 - Secretary → ME
19
TRANSENSE LOGIC LIMITED - 2009-05-07
66 Heyford Park, Upper Heyford, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 28 - Secretary → ME
20
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2010-06-30 ~ 2024-02-07
IIF 26 - Secretary → ME