1
18 Lochaline Street 18 Lochaline Street, London, England
Active Corporate (2 parents)
Officer
2024-07-23 ~ now
IIF 1 - Director → ME
2
CODA GROUP INTERNATIONAL LTD.
- now 03938996CODA GROUP HOLDINGS LIMITED
- 2006-12-28
039389962108TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-04-11
03938996 04252528, 04386322, 04054601Warning 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) C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (35 parents)
Officer
2000-03-31 ~ 2008-03-31
IIF 9 - Director → ME
3
CODA LIMITED - now
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-06-29 ~ 2008-03-31
IIF 12 - Director → ME
4
Methuen Park, Chippenham
Dissolved Corporate (17 parents)
Officer
2003-08-01 ~ 2008-03-31
IIF 13 - Director → ME
5
COTRAIN CONSULTING SERVICES LIMITED
07202136 32 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 19 - Director → ME
6
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ dissolved
IIF 18 - Director → ME
7
COTRAIN IT SERVICES LIMITED
- now 02449676CODA IT SERVICES LTD.
- 2008-06-26
02449676CODA (IT SERVICES) LIMITED
- 2006-12-28
02449676SCISYS (COMMERCIAL) LIMITED
- 2006-07-17
02449676SCIENCE SYSTEMS (COMMERCIAL) LIMITED
- 2003-01-02
02449676 Northlew Landsdown Road, Bath
Dissolved Corporate (13 parents)
Officer
~ 2008-03-31
IIF 16 - Director → ME
2008-06-25 ~ dissolved
IIF 7 - Director → ME
8
264 Banbury Road, Oxford
Dissolved Corporate (2 parents)
Officer
2008-03-08 ~ dissolved
IIF 17 - Director → ME
9
The School Of St Helen & St, Katharine, Faringdon Road, Abingdon, Oxfordshire
Active Corporate (11 parents)
Officer
2008-11-22 ~ 2015-11-30
IIF 11 - Director → ME
10
Wood Centre For Innovation Quarry Road, Headington, Oxford, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-26 ~ now
IIF 4 - Director → ME
11
OXFORD INTERNET CONSULTANTS LIMITED
- 2014-10-09
04877952 Northlew, Lansdown Road, Bath, Bnes, England
Active Corporate (9 parents)
Officer
2014-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2018-04-24
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
SCISYS UK HOLDING LTD - now
SCISYS PLC - 2018-12-20
SCISYS UK HOLDING PLC - 2018-12-20
SCIENCE SYSTEMS PLC
- 2002-06-28
03426416 20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1997-09-08 ~ 2006-09-26
IIF 10 - Director → ME
13
SCISYS UK LIMITED - now
QUAYSHELFCO 903 LIMITED - 2002-03-04
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-07-08 ~ 2006-09-26
IIF 5 - Director → ME
14
The Exchange, 5 Bank Street, Bury, England
Active Corporate (11 parents)
Officer
2009-01-20 ~ 2021-09-06
IIF 15 - Director → ME
15
104 Lower Radley, Abingdon, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
THE HERMES TECHNOLOGY PARTNERSHIP LLP
OC305675 62 Wilson Street, London
Dissolved Corporate (48 parents)
Officer
2004-03-25 ~ dissolved
IIF 20 - LLP Member → ME
17
THE SCHOOL OF ST. HELEN AND ST. KATHARINE TRUST
- now 01710695SCHOOL OF S HELEN AND S KATHARINE TRUST(THE) - 1999-01-29
Faringdon Road, Abingdon, Oxon
Active Corporate (72 parents, 1 offspring)
Officer
2008-11-22 ~ 2015-11-21
IIF 14 - Director → ME
2021-05-15 ~ 2022-04-20
IIF 8 - Director → ME
18
UNIT4 COLLABORATION SOFTWARE LIMITED - now
LEGISLATOR 1578 LIMITED - 2002-04-18
St Georges Hall, Easton-in-gordano, Bristol, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-08-02 ~ 2008-03-31
IIF 6 - Director → ME