1
DE FACTO 2070 LIMITED - 2014-01-24
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (10 parents)
Officer
2014-12-31 ~ 2016-09-15
IIF 19 - Director → ME
2
AFFINITY 2000 LIMITED
- now 03192945 12409413, 10307852, 04078544Warning 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)PATRON TECHNOLOGY LIMITED - 1996-07-01
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (15 parents)
Officer
2014-03-07 ~ 2016-09-15
IIF 15 - Director → ME
2004-06-17 ~ 2014-03-07
IIF 29 - Secretary → ME
3
AVANTIA ASSISTANCE LIMITED
- now 0558434208000 HELPME LIMITED - 2010-07-12
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-03-07 ~ 2016-09-15
IIF 13 - Director → ME
4
AVANTIA INSURANCE LIMITED
- now 04567760BESURE LIMITED - 2002-10-28
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (25 parents, 3 offsprings)
Officer
2003-01-17 ~ 2016-09-15
IIF 21 - Director → ME
2003-06-05 ~ 2014-03-07
IIF 25 - Secretary → ME
5
WEBMONEY.CO.UK LIMITED
- 2009-01-15
03821497 14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2010-12-01 ~ 2016-09-15
IIF 20 - Director → ME
2004-07-05 ~ 2012-02-28
IIF 26 - Secretary → ME
6
BRIGHTON & HOVE PHILHARMONIC SOCIETY LIMITED
- now 00371316BRIGHTON PHILHARMONIC SOCIETY LIMITED - 1989-10-09
Community Base, 113 Queens Road, Brighton, East Sussex, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2018-12-02 ~ 2021-03-21
IIF 11 - Director → ME
7
PAYPROTECT LIMITED
- 2010-07-12
04179102 77-79 High Street High Street, Egham, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ 2014-03-24
IIF 27 - Secretary → ME
8
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-07-14 ~ 2013-02-11
IIF 22 - Director → ME
2004-03-09 ~ 2013-11-26
IIF 28 - Secretary → ME
9
DE FACTO 2069 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-09-15
IIF 17 - Director → ME
10
DE FACTO 2068 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-31 ~ 2016-09-15
IIF 18 - Director → ME
11
DE FACTO 2067 LIMITED - 2013-11-19
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Active Corporate (17 parents, 3 offsprings)
Officer
2014-03-07 ~ 2016-09-15
IIF 16 - Director → ME
12
NHI SERVICES LIMITED - 2003-04-08
7 Lakeside Drive, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2004-03-09 ~ 2014-03-25
IIF 23 - Secretary → ME
13
DE FACTO 2071 LIMITED - 2014-02-10
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (10 parents)
Officer
2014-12-31 ~ 2016-09-15
IIF 8 - Director → ME
14
REFRAQT BUSINESS SERVICES LTD
- now 10729276 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-04-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE CYBER EMERGENCY SERVICE LTD
14167767 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-13 ~ now
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
16
VIVO LIFESTYLE SERVICES LTD
- now 10729223 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
17
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
14th Floor, Ci Tower, St. Georges Square, New Malden, England
Dissolved Corporate (11 parents)
Officer
2014-03-07 ~ 2016-09-15
IIF 14 - Director → ME
2004-08-01 ~ 2014-03-07
IIF 24 - Secretary → ME
19
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2017-12-12 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE