1
DEFINITION DATA LIMITED - 1997-02-28
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (9 parents)
Officer
2004-10-29 ~ 2014-06-30
IIF 14 - Director → ME
2004-10-29 ~ 2019-12-31
IIF 4 - Secretary → ME
2
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED - now
KONICA BUSINESS MACHINES (U.K.) LIMITED
- 2003-09-29
01132885U-BIX (U.K.) LIMITED
- 1986-10-01
01132885M.C. REPROGRAPHICS (U.K.) LIMITED
- 1980-12-31
01132885 Konica House, Miles Gray Road, Basildon, Essex.
Active Corporate (46 parents, 5 offsprings)
Officer
~ 1998-05-29
IIF 8 - Secretary → ME
3
KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED - now
KONICA PETER LLEWELLYN LIMITED
- 2003-09-29
00964632PETER LLEWELLYN (PHOTO COPYING) LIMITED
- 1990-04-04
00964632 Konica House, Miles Gray Road, Basildon, Essex
Active Corporate (30 parents)
Officer
1991-12-12 ~ 1998-06-11
IIF 12 - Director → ME
~ 1998-05-29
IIF 9 - Secretary → ME
4
KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED - now
KONICA EAST DIRECT LIMITED
- 2003-09-29
03164690 2 Orchard Way, Calladine Park, Sutton In Ashfield
Active Corporate (23 parents)
Officer
1996-03-18 ~ 1998-05-29
IIF 13 - Director → ME
1996-03-18 ~ 1998-05-29
IIF 3 - Secretary → ME
5
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
2015-09-30 ~ now
IIF 10 - LLP Designated Member → ME
2012-07-17 ~ 2015-10-01
IIF 11 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
6
TESSERA CREDIT HOLDINGS PLC
- now 03638265 76 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ dissolved
IIF 18 - Director → ME
2004-10-29 ~ dissolved
IIF 7 - Secretary → ME
7
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
2015-09-30 ~ dissolved
IIF 20 - Director → ME
2012-07-17 ~ 2014-06-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
RETURNREAL LIMITED - 1998-10-19
3 Woodview Road, Layer Marney, Colchester, England
Active Corporate (24 parents)
Officer
2004-10-29 ~ 2014-06-30
IIF 16 - Director → ME
2014-12-17 ~ now
IIF 15 - Director → ME
2004-10-29 ~ 2014-06-30
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-01-01
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
9
TESSERA PORTFOLIO MANAGEMENT LIMITED
03730080 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-29 ~ dissolved
IIF 17 - Director → ME
2004-10-29 ~ dissolved
IIF 6 - Secretary → ME
10
THE ORCHARD GROUP AT LAYER MARNEY LIMITED
09710031 4 Woodview Cottages, Woodview Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 19 - Director → ME
2015-07-30 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE