1
BIKE REVOLUTION LIMITED
- 2011-06-07
07191226 71a Cambridge Road, Teddington, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ 2012-12-11
IIF 14 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 5 - Director → ME
2025-11-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2025-11-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2012-02-10 ~ 2022-03-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-04
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
CYCLE PULSE LIMITED
- 2010-03-11
07165067 Njhco 8th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2012-12-11
IIF 16 - Director → ME
5
METER ASSET TRACKING SERVICES LIMITED
13342223 C/o Dwf Company Secretarial Services Limited, One Snowhill, Snow Hill Queensway, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-19 ~ 2022-03-04
IIF 11 - Director → ME
6
METREX ENERGY (METERING) LIMITED
08112306 82 Heathfield North, Twickenham
Dissolved Corporate (6 parents)
Officer
2012-07-16 ~ 2015-06-12
IIF 8 - Director → ME
7
Stadium House, Alderstone Road, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ 2015-06-12
IIF 9 - Director → ME
8
NASSTAR LIMITED - 2005-11-15
SPACE 7 LIMITED - 2002-11-07
SPACE INTERNET LIMITED - 2000-03-08
Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (20 parents)
Officer
2007-04-23 ~ 2009-07-17
IIF 6 - Director → ME
9
NASSTAR SERVICES LIMITED - now
NASSTAR LIMITED - 2021-03-16
NASSTAR PLC
- 2020-03-10
05623736 11334412, 03499514, 04518906Warning 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) Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2006-12-08 ~ 2009-07-17
IIF 13 - Director → ME
10
NETWORK SUPPORT INTERNATIONAL LIMITED
- now 02141436NETWORK SUPPORT LIMITED
- 1997-04-30
02141436UNIBILL LIMITED - 1987-07-16
14-18 Old Street, London
Dissolved Corporate (1 parent)
Officer
(before 1991-04-30) ~ 2009-07-17
IIF 12 - Director → ME
11
137-139 High Street, Beckenham, Kent, England
Active Corporate (3 parents)
Officer
2004-07-15 ~ 2008-05-30
IIF 18 - Secretary → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-14 ~ 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
13
VANTAGE METERS (MANAGEMENT) LIMITED - now
METREX ENERGY MANAGEMENT LIMITED
- 2015-08-17
08079037 82 Heathfield North, Twickenham, Middlesex
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2015-06-12
IIF 10 - Director → ME
14
VANTAGE METERS LIMITED - now
METREX ASSET MANAGEMENT LIMITED
- 2015-08-17
08109624 82 Heathfield North, Twickenham
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ 2015-06-12
IIF 7 - Director → ME
15
Njhco 8th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ 2012-12-11
IIF 17 - Director → ME