1
ACTIVIDENTITY (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2025-03-04
ACTIVCARD (UK) LIMITED - 2006-01-18
ASPACE SOLUTIONS LIMITED
- 2005-02-11
03970100ZYGOBANK TECHNOLOGY LIMITED
- 2000-12-08
03970100ALNERY NO. 1984 LIMITED
- 2000-07-28
03970100 02476060, 07688490, 03849149Warning 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) 11th Floor One Temple Row, Birmingham
Dissolved Corporate (29 parents)
Officer
2000-04-26 ~ 2004-12-21
IIF 3 - Director → ME
2000-04-26 ~ 2004-12-21
IIF 2 - Secretary → ME
2
AUGHTERSONS LIMITED - now
AUGHTERSON & RYDER LIMITED
- 2015-11-05
07068098AUGHTERSONS LIMITED
- 2014-01-09
07068098SILBURY WOKING LIMITED - 2012-01-24
C/o 1 Wheatsheaf Close, Woking, Surrey
Active Corporate (4 parents)
Officer
2014-01-08 ~ 2015-03-06
IIF 12 - Director → ME
3
12 Spencer Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ 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
4
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 6 - Director → ME
5
Suite 9 Fourth Floor, One, Crown Square, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2015-02-18
IIF 13 - Director → ME
6
Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ dissolved
IIF 5 - Director → ME
7
104 Wodeland Avenue, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Beechwood House, Sandy Lane, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 19 - Director → ME
9
WIGHT INSIGHT LIMITED
- 2024-04-16
11886530 12 Spencer Road, Ryde, England
Active Corporate (3 parents)
Officer
2020-03-30 ~ 2024-08-18
IIF 10 - Director → ME
Person with significant control
2019-04-06 ~ 2024-08-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Pitlands, Hill Farrance, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-24 ~ dissolved
IIF 1 - Secretary → ME
11
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 9 - Director → ME
12
MEHER BABA ASSOCIATION LIMITED
- now 01038022MEHER BABA SPIRITUAL LEAGUE LIMITED (THE) - 1976-12-31
Flat 1, 228 Hammersmith Grove, London
Active Corporate (41 parents)
Officer
2022-10-30 ~ now
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-25 during the appointment or period of control
Dissolved on 2021-06-29 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2005-11-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Mount Manor House, 16 The Mount, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ dissolved
IIF 15 - Director → ME
15
STIRLING LEGAL SERVICES LIMITED
- now 06790756FIRST LEGAL SOLUTIONS LIMITED
- 2009-05-06
06790756 Fairfax House, 15 Fulwood Place, London
Dissolved Corporate (2 parents)
Officer
2009-05-06 ~ dissolved
IIF 4 - Director → ME
16
CFO AS A SERVICE LIMITED
- 2024-03-01
12441130 12 Spencer Road, Ryde, England
Active Corporate (3 parents)
Officer
2020-02-04 ~ 2024-04-14
IIF 8 - Director → ME
Person with significant control
2020-02-04 ~ 2024-04-14
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
SURREY VOLUNTARY SERVICE COUNCIL - 2002-12-31
Astolat Coniers Way, New Inn Lane Burpham, Guildford, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2020-04-16 ~ 2021-05-13
IIF 18 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2015-06-08
Administration ended on 2017-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-07
Dissolved on 2019-06-28
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2013-10-03 ~ 2015-02-18
IIF 11 - Director → ME