1
26 NEVERN PLACE RTM COMPANY LTD
07751899 13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Officer
2019-11-20 ~ 2020-04-17
IIF 11 - Director → ME
2
29 Cross Green Lane, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-10 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALEXANDRA HOUSE (LEEDS) LIMITED
11820775 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
DDL203 LIMITED
- 2017-10-25
10855397 10893305, 11364969, 10893528Warning 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) Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2017-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED
- now 03330131COMPUTER SERVICES CONSULTANTS (INTERNATIONAL) LIMITED
- 1997-11-27
03330131IMCO (1197) LIMITED
- 1997-11-06
03330131 03330049, 03330071, 03184432Warning 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) Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-10-15 ~ 2013-11-14
IIF 13 - Director → ME
6
CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED
- now 03437270IMCO (3897) LIMITED
- 1997-12-29
03437270 03437402, 03437269, 03437403Warning 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) Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (15 parents)
Officer
1997-12-11 ~ 2013-11-14
IIF 15 - Director → ME
7
7 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-22 ~ 2024-06-30
IIF 18 - Director → ME
8
TOUCH SYSTEMS LIMITED - 2020-09-28
7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2021-10-01 ~ 2021-10-02
IIF 1 - Director → ME
9
COBCO 867 LIMITED
06450689 06782243, 06404235, 06457144Warning 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) Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-12-11 ~ 2013-11-14
IIF 8 - Director → ME
10
COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
- now 02237053NETPACE LIMITED - 1988-06-15
Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (19 parents)
Officer
1995-04-26 ~ 2013-11-14
IIF 14 - Director → ME
11
IMCO (1297) LIMITED
- 1997-07-11
03330075 03330049, 03330071, 03479827Warning 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) Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1997-07-10 ~ 2013-11-14
IIF 12 - Director → ME
12
LUPFAW 104 LIMITED - 2003-03-07
Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-03-27 ~ 2013-11-14
IIF 7 - Director → ME
13
Ease Barn Farm Gallows Lane, Ribchester, Preston
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Rsm Restructuring Advisory Llp Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 9 - Director → ME
2004-04-21 ~ dissolved
IIF 20 - Secretary → ME
2002-04-10 ~ 2003-06-04
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
Unit 5 Cranbrook Way, Shirley, Solihull, England
Active Corporate (17 parents, 4 offsprings)
Officer
2016-11-23 ~ 2017-06-27
IIF 3 - Director → ME
17
Shona Cutler Limited, Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 2 - Director → ME
18
Unit 102, Metroline House C/o Samara & Co, 118-122 College Road, Harrow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-03-17 ~ dissolved
IIF 10 - Director → ME
2018-11-27 ~ dissolved
IIF 24 - Secretary → ME