1
43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 12 - Director → ME
2
ADEPTRA SERVICES LIMITED - now
SPEED 6501 LIMITED
- 1997-10-07
03429165 03349508, 02544758, 06443597Warning 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) 5th Floor, Cottons Centre Hays Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1997-09-24 ~ 2001-01-02
IIF 20 - Director → ME
3
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
5
169 (london & Partners) Union Street, London, England
Active Corporate (23 parents)
Officer
2013-07-18 ~ 2013-12-12
IIF 22 - Director → ME
6
Michael Leong And Company, 43 Overstone Road, London
Dissolved Corporate (10 parents)
Officer
2004-07-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 26 - Ownership of shares – 75% or more → OE
2016-07-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-07 ~ now
IIF 7 - Director → ME
8
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-07 ~ now
IIF 8 - Director → ME
9
EDENBASE HOLDINGS LIMITED
- now 12552564 Suite A, 1-3 Canfield Place, London, England
Active Corporate (3 parents, 7 offsprings)
Officer
2020-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-06 ~ now
IIF 6 - Director → ME
11
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2022-12-14 ~ now
IIF 9 - Director → ME
12
PIVOTAL INNOVATIONS (UK) LIMITED
- 2016-01-31
08461079 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ 2016-07-01
IIF 4 - Director → ME
13
FAIR ISAAC (ADEPTRA) LIMITED - now
ADEPTRA LIMITED - 2012-09-26
Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
Dissolved Corporate (37 parents)
Officer
1997-01-30 ~ 2000-10-03
IIF 19 - Director → ME
14
FRONT FIELD PROPERTIES LIMITED - now
FUSAKO ADACHI LIMITED
- 2022-12-13
04214064 Michael Leong And Company, 43 Overstone Road, London
Active Corporate (7 parents)
Officer
2001-05-10 ~ 2003-04-01
IIF 23 - Secretary → ME
15
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
C/o Michael Leong & Company, 43 Overstone Road, London
Active Corporate (7 parents)
Officer
1993-07-01 ~ 2003-04-30
IIF 18 - Director → ME
17
43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
43 Overstone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ dissolved
IIF 16 - Director → ME
20
1 Ryft Pay Ltd., Cubo, Spinningfields, Manchester, England
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 1 - Director → ME
21
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
22
C4dr, Cocoon Building, 4 Christopher Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 11 - Director → ME