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 32 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-16 ~ 2025-03-31
IIF 27 - 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 25 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2015-12-16 ~ 2019-03-26
IIF 18 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Right to appoint or remove directors → OE
6
Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2020-10-07
IIF 31 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 30 - Director → ME
8
Zetland House, 5- 25 Scrutton Street, London, England
Active Corporate (78 parents)
Officer
2017-07-13 ~ 2019-07-11
IIF 17 - Director → ME
9
9 Percy Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
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
10
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2025-03-31
IIF 12 - Director → ME
Person with significant control
2019-05-21 ~ 2020-02-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-20 ~ 2025-03-31
IIF 8 - Director → ME
12
OVAL (2307) LIMITED
11758120 11785865, 07011099, 10434385Warning 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 19 - 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 33 - 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 26 - 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 28 - 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 13 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 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 11 - Director → ME
Person with significant control
2019-11-14 ~ 2020-10-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → 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 7 - 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 14 - 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 15 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2020-09-22 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-22 ~ 2021-06-04
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 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 21 - 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 9 - Director → ME
24
OVAL (2306) LIMITED
- 2019-03-20
11674795 11785865, 06769523, 11758120Warning 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 20 - 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 10 - Director → ME