1
A TOUCH OF LIMITED - now
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ 2022-05-19
IIF 7 - Director → ME
2022-05-19 ~ 2023-06-26
IIF 64 - Director → ME
Person with significant control
2021-08-06 ~ 2022-05-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2022-06-16 ~ 2023-06-26
IIF 57 - Ownership of shares – 75% or more → OE
2
Kenilworth, Hambledon Road, Waterlooville, Hampshire, England
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 65 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
3
BRITISH CHAMBER OF COMMERCE IN BELGIUM
- now 00110574BRITISH CHAMBER OF COMMERCE FOR BELGIUM AND LUXEMBOURG(INCORPORATED)(THE) - 1994-11-24
Front Suite, 1st Floor Charles House, 148-149 Gt Charles Street, Birmingham, England
Dissolved Corporate (121 parents)
Officer
2019-06-13 ~ dissolved
IIF 43 - Director → ME
4
Sixpence Accountancy Services Llp, The Offices, 57 Newtown Road, Brighton, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
1999-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
66 St. James's Street, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-01 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Alameda Road, Waterlooville, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
12 Alameda Road 12 Alameda Road, Waterlooville, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
8
DELTABIT IT LIMITED - now
EXPEDITE CARE LIMITED
- 2015-03-27
06422701EXPEDITE ITFM LIMITED
- 2012-02-01
06422701 30 Rowfant Business Centre Wallage Lane, Rowfant, Crawley, England
Active Corporate (3 parents)
Officer
2007-11-09 ~ 2013-07-01
IIF 30 - Director → ME
9
34 Ascot Road, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 26 - Director → ME
10
EMINENT GLOBAL MARKETING LIMITED
07620755 34 Ascot Road, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-04 ~ dissolved
IIF 24 - Director → ME
11
34 Ascot Road, Portsmouth, Hampshire
Dissolved Corporate (4 parents)
Officer
2011-07-19 ~ dissolved
IIF 18 - Director → ME
12
Dean Clarke House, Southernhay East, Exeter
Dissolved Corporate (4 parents)
Officer
2013-09-25 ~ 2014-02-04
IIF 49 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
BLOOM MARKETING & COMMUNICATIONS LTD
- 2021-05-19
05698091DESIGN & DELIVER EUROPE LIMITED
- 2017-10-31
05698091EXPEDITE ADVISE LIMITED
- 2017-10-17
05698091NETWORK INTELLIGENCE LIMITED
- 2016-06-06
05698091 06364160, 03543839, 04229490Warning 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)NETWORK INTELLIGENCE LIMITED
- 2013-09-05
05698091 06364160, 03543839, 04229490Warning 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)INTELLECTUAL PROPERTY NETWORK LIMITED
- 2009-04-24
05698091SHOO 226 LIMITED - 2006-03-16
C/o Begbies Traynor (central) Llp,5 Prospect House, Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (10 parents)
Officer
2006-04-04 ~ 2022-05-19
IIF 22 - Director → ME
2022-06-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-05-19
IIF 38 - Ownership of shares – 75% or more → OE
14
NETWORK INTELLIGENCE LTD
- 2009-10-24
06364160 05698091, 03543839, 04229490Warning 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) 1 Oldfield Wood, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 14 - Director → ME
15
EXPEDITE DESIGN & DELIVER LIMITED
- now 03543839INTERACTIVE SPACE CONSULTING LIMITED
- 2022-08-08
03543839NETWORK INTELLIGENCE LIMITED
- 2008-01-28
03543839 06364160, 05698091, 04229490Warning 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)INSIGHT IT MANAGEMENT LIMITED
- 1998-05-22
03543839BLAKEDEW ONE HUNDRED LIMITED - 1998-04-28
C/o Begbies Traynor, 5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (7 parents)
Officer
1998-05-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
39 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 29 - Director → ME
17
C/o Begbies Traynor (central) Llp,5 Prospect House Meridians Cross, Ocean Way, Southampton
Dissolved Corporate (4 parents)
Officer
2021-01-01 ~ 2022-10-13
IIF 67 - Director → ME
2016-11-01 ~ 2016-12-31
IIF 66 - Director → ME
2016-10-18 ~ 2022-05-19
IIF 47 - Director → ME
2022-06-16 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-10-18 ~ 2022-05-19
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2023-03-31 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
2022-05-16 ~ 2022-06-20
IIF 41 - Ownership of voting rights - 75% or more → OE
2022-06-20 ~ 2023-03-31
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
18
SHOO 469 LIMITED
- 2009-10-24
06934207 06934252, 05043765, 06934284Warning 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) 34 Ascot Road, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 13 - Director → ME
19
34 Ascot Road, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolved
IIF 25 - Director → ME
20
1 Oldfield Wood, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-11 ~ dissolved
IIF 10 - Director → ME
21
C/o Begbies Traynor (central)llp 5 Prospect House, Meridians Cross, Southampton
Dissolved Corporate (7 parents)
Officer
2014-05-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
22
EXPEDITE PROJECT SERVICES LIMITED
08727172 First Floor Unit 8, Greenmeadow Springs Business Park, Cardiff
Active Corporate (8 parents)
Officer
2013-10-10 ~ 2014-02-04
IIF 28 - Director → ME
23
1 Oldfield Wood, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 11 - Director → ME
24
GROSVENOR PRIVATE OFFICE LIMITED
08532257 12 Alameda Road, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
25
INTERACTIVE INTERIORS LIMITED - now
INTERACTIVE IT MANAGEMENT LTD - 2011-04-11
BLAKEDEW ONE HUNDRED AND TWENTY EIGHT LIMITED
- 1999-03-25
03675653 Nabarro, 34-35 Eastcastle St, London
Dissolved Corporate (9 parents)
Officer
1999-03-15 ~ 2000-12-31
IIF 61 - Director → ME
1999-03-15 ~ 2001-01-31
IIF 62 - Secretary → ME
26
SHOO 470 LIMITED
- 2009-10-25
06934280 06576183, 06632596, 06742025Warning 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) 34 Ascot Road, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 12 - Director → ME
27
1 Oldfield Wood, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 15 - Director → ME
28
12 Alameda Road, Waterlooville, England
Dissolved Corporate (4 parents)
Officer
2010-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
29
1 Oldfield Wood, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 16 - Director → ME
30
NETWORK INTELLIGENCE LIMITED
- now 04229490 06364160, 05698091, 03543839Warning 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)INTEGRATE TECHNOLOGY LIMITED
- 2016-06-06
04229490BLAKEDEW 313 LIMITED - 2001-08-29
Kenilworth Hambledon Road, Denmead, Waterlooville, England
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
31
NETWORKED INTELLIGENCE LIMITED
- now 07033294 05698091, 03543839, 04229490Warning 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)SHOO 482 LIMITED
- 2009-10-22
07033294 06532486, 07033335, 06712872Warning 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) 34 Ascot Road, Portsmouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ dissolved
IIF 9 - Director → ME
32
24 Royal Road, Teddington, England
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
1st Floor, 126 High Street, Epsom, England
Active Corporate (34 parents)
Officer
2007-05-01 ~ 2008-02-12
IIF 27 - Director → ME
34
COMMERCIAL TENANTS ASSOCIATION LIMITED
- 2023-03-27
12851561COMMERCIAL TENANT ASSOCIATION LIMITED
- 2020-09-14
12851561 Kenilworth Hambledon Road, Denmead, Waterlooville, England
Active Corporate (7 parents)
Officer
2020-09-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 5 - Has significant influence or control → OE
2020-09-02 ~ 2022-06-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2022-06-19 ~ 2023-08-16
IIF 56 - Ownership of shares – 75% or more → OE
35
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-02 ~ 2018-04-03
IIF 53 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
36
BUSINESS CONTINUITY AND INFRASTRUCTURE MANAGEMENT LIMITED
- 2002-12-09
04268769BLAKEDEW 323 LIMITED
- 2001-10-15
04268769 04696815, 04290892, 04301565Warning 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) 70 Roundway, Waterlooville, England
Active Corporate (5 parents)
Officer
2001-10-03 ~ 2005-03-14
IIF 60 - Director → ME
37
Security House, The Summit, Hanworth Road, Sunbury-on-thames, England
Active Corporate (21 parents)
Officer
2012-03-01 ~ 2012-09-06
IIF 31 - Director → ME