1
10 Arthur Street, London
Active Corporate (4 parents)
Officer
2007-05-10 ~ 2014-12-16
IIF 9 - Director → ME
2
10 Arthur Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-09 ~ dissolved
IIF 11 - Director → ME
3
AUTHORITY SOFTWARE LIMITED - now
AMOSCA MANAGEMENT LIMITED
- 2017-04-04
07138038 Unit 12b 66 York Road, Weybridge, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ 2014-12-16
IIF 10 - Director → ME
4
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-08-31 ~ 2025-04-30
IIF 15 - Director → ME
5
BRIGHTBRIDGE SUPPORT SERVICES LIMITED
10784262 Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2023-08-31 ~ 2025-04-30
IIF 19 - Director → ME
6
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Person with significant control
2018-10-31 ~ now
IIF 4 - Has significant influence or control → OE
7
Lockington Hall, Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2013-10-16 ~ 2025-04-30
IIF 18 - Director → ME
2013-10-16 ~ 2025-04-30
IIF 21 - Secretary → ME
Person with significant control
2016-10-16 ~ 2023-06-30
IIF 3 - Ownership of shares – 75% or more → OE
8
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-06-30 ~ 2025-04-30
IIF 16 - Director → ME
9
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-04-30
IIF 14 - Director → ME
10
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-04-30
IIF 17 - Director → ME
11
50 Moor Lane, Rickmansworth, England
Active Corporate (2 parents)
Officer
2013-08-01 ~ now
IIF 7 - Director → ME
2021-11-05 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
12
34 Lancaster Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-09 ~ dissolved
IIF 13 - Director → ME
13
50 Moor Lane, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 20 - Director → ME
2022-11-01 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2022-11-01 ~ dissolved
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
14
LESNET INVESTMENTS LIMITED
- now 11441307E2 INVESTMENTS LIMITED
- 2023-03-06
11441307 05711100, 14914954, 14134155Warning 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) 50 Moor Lane, Rickmansworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-29 ~ now
IIF 8 - Director → ME
2018-06-29 ~ now
IIF 25 - Secretary → ME
Person with significant control
2018-06-29 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 12 - Director → ME
2017-03-13 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE