1
HYDROXYCARIUM LIMITED
- 2019-06-04
11953980 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-16 ~ 2025-03-31
IIF 33 - Director → ME
3
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 31 - Director → ME
4
32 Page Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2015-12-16 ~ 2019-03-26
IIF 9 - Director → ME
5
DEPENDABLE NETWORKS CONSULTING LTD
08216661 First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2020-10-07
IIF 27 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Unit 4 Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ 2022-04-14
IIF 26 - Director → ME
8
Zetland House, 5- 25 Scrutton Street, London, England
Active Corporate (78 parents)
Officer
2017-07-13 ~ 2019-07-11
IIF 8 - Director → ME
9
9 Percy Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2025-03-31
IIF 19 - Director → ME
Person with significant control
2019-05-21 ~ 2020-02-29
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ 2025-03-31
IIF 15 - Director → ME
12
OVAL (2307) LIMITED
11758120 11785865, 11237256, 10826707Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2019-06-18
IIF 10 - Director → ME
13
PYRIXION LIMITED - now
HORSEBRIDGE HOLDINGS LTD
- 2022-05-11
08340220 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-06-10 ~ 2022-04-11
IIF 29 - Director → ME
14
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 32 - Director → ME
15
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 34 - Director → ME
16
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-22 ~ 2025-03-31
IIF 20 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
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
17
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-14 ~ 2025-03-31
IIF 18 - Director → ME
Person with significant control
2019-11-14 ~ 2020-10-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
18
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-25 ~ 2025-03-31
IIF 14 - Director → ME
19
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-16 ~ 2025-03-31
IIF 21 - Director → ME
20
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-22 ~ 2025-03-31
IIF 22 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-09-22 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-22 ~ 2021-06-04
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 12 - Director → ME
23
THE ONE TOUCH SWITCHING COMPANY LIMITED
14115273 Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (33 parents)
Officer
2024-04-16 ~ 2025-08-11
IIF 16 - Director → ME
24
OVAL (2306) LIMITED
- 2019-03-20
11674795 11448142, 05278489, 03564100Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-13 ~ 2019-06-18
IIF 11 - Director → ME
25
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-11 ~ 2025-03-31
IIF 17 - Director → ME