1
ADDAPTIVE GROUP HOLDINGS LIMITED
12805360 Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2023-04-26 ~ 2024-03-04
IIF 8 - Director → ME
Person with significant control
2023-04-26 ~ 2024-03-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
DUNCARY 79 LIMITED - now
ACRAMAN (439) LIMITED
- 2010-05-05
06058200 03304417, 05928340, 06227787Warning 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) 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2009-02-05 ~ 2010-11-03
IIF 15 - Director → ME
3
35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-30 ~ 2010-11-03
IIF 14 - Director → ME
2006-06-06 ~ 2008-01-24
IIF 21 - Secretary → ME
4
EVOLUTION VOICE & DATA LIMITED
- now 03918047EVOLUTION VOICE & DATA PLC
- 2008-01-23
03918047MABLAW 389 LIMITED
- 2000-02-29
03918047 03809997, 03195848, 03970387Warning 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) 3rd Floor 125 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2000-02-23 ~ 2008-01-24
IIF 16 - Director → ME
2009-09-16 ~ 2010-11-03
IIF 20 - Director → ME
5
Office 211, Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
Camden Lockside, 54-56 Camden Lock Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-10-19 ~ 2018-10-11
IIF 12 - Director → ME
7
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2010-11-03
IIF 13 - Director → ME
8
KEYSTONE TECH SOLUTIONS LIMITED
16343915 24 Burgundy House, The Foresters, Harpenden, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
Labs Dockray, 1-7 Dockray Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-01-17 ~ 2018-10-11
IIF 19 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-26 ~ 2021-02-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PARTIZAN HEALTH VENTURES LIMITED
- now 12615981TAYLOR PHARMATECH LIMITED
- 2024-07-25
12615981THERASCAPE LIMITED - 2023-11-07
TAYLOR PHARMATECH LIMITED - 2023-11-02
1st Floor 31 Charlotte Road, London, England
Active Corporate (4 parents)
Officer
2024-07-25 ~ 2025-04-14
IIF 7 - Director → ME
12
PONTET CONSULTING LIMITED
- 2020-03-02
11614505 Dencora Court 2 Meridian Way, Norfolk, Norwich
Liquidation Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 6 - Director → ME
13
I.FOLLOWOFFICE LIMITED - 2010-10-07
1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-11-16 ~ 2018-10-11
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 211, Epicentre Enterprise Way, Withersfield, Haverhill, England
Active Corporate (2 parents)
Person with significant control
2023-10-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-26 ~ now
IIF 4 - Director → ME
16
UHS INTERNATIONAL DEVELOPMENT CENTRE LIMITED
14646661 Braceys Accountants Ltd, Cam Centre, Unit 1, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-29 ~ 2024-03-04
IIF 9 - Director → ME
17
VIRTUAL.AI LIMITED - 2017-02-17
24 Oakwood, Berkhamsted, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-25 ~ 2024-09-30
IIF 11 - Director → ME
18
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-26 ~ now
IIF 5 - Director → ME