1
43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-25 ~ dissolved
IIF 17 - Director → ME
2
ADEPTRA SERVICES LIMITED - now
SPEED 6501 LIMITED
- 1997-10-07
03429165 03349508, 03428750, 03314044Warning 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 25 - Director → ME
3
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
43 Overstone Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 3 - 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 27 - Director → ME
6
Michael Leong And Company, 43 Overstone Road, London
Dissolved Corporate (10 parents)
Officer
2004-07-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-23
IIF 1 - Ownership of shares – 75% or more → OE
2016-07-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 12 - Director → ME
8
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-07-07 ~ now
IIF 13 - 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 29 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – 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 11 - Director → ME
11
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2022-12-14 ~ now
IIF 14 - 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 31 - 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 24 - 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 32 - Secretary → ME
15
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
C/o Michael Leong & Company, 43 Overstone Road, London
Active Corporate (7 parents)
Officer
1993-07-01 ~ 2003-04-30
IIF 23 - Director → ME
17
43 Overstone Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
43 Overstone Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
43 Overstone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-31 ~ dissolved
IIF 21 - Director → ME
20
1 Ryft Pay Ltd., Cubo, Spinningfields, Manchester, England
Active Corporate (7 parents)
Officer
2024-11-29 ~ now
IIF 28 - Director → ME
21
Suite A, 1-3 Canfield Place, London, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ now
IIF 15 - Director → ME
22
C4dr, Cocoon Building, 4 Christopher Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 16 - Director → ME