1
26 NEVERN PLACE RTM COMPANY LTD
07751899 13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Officer
2019-11-20 ~ 2020-04-17
IIF 19 - Director → ME
2
29 Cross Green Lane, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALEXANDRA HOUSE (LEEDS) LIMITED
11820775 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2019-02-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Grosvenor House, 11 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2017-07-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-29 ~ 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
5
CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED
- now 03330131COMPUTER SERVICES CONSULTANTS (INTERNATIONAL) LIMITED
- 1997-11-27
03330131IMCO (1197) LIMITED
- 1997-11-06
03330131 03330075, 03437270, 02716482Warning 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) Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-10-15 ~ 2013-11-14
IIF 22 - Director → ME
6
CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED
- now 03437270IMCO (3897) LIMITED
- 1997-12-29
03437270 03330075, 03330131, 02716482Warning 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) Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (15 parents)
Officer
1997-12-11 ~ 2013-11-14
IIF 24 - Director → ME
7
CLARITY SOFTWARE GROUP HOLDINGS LIMITED
13031003 7 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-22 ~ 2024-06-30
IIF 6 - Director → ME
8
TOUCH SYSTEMS LIMITED - 2020-09-28
7 The Pavilions Cranmore Drive, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2021-10-01 ~ 2021-10-02
IIF 20 - Director → ME
9
COBCO 867 LIMITED
06450689 06439369, 06457144, 05361053Warning 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) Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-12-11 ~ 2013-11-14
IIF 16 - Director → ME
10
COMPUTER SERVICES CONSULTANTS (U.K.) LIMITED
- now 02237053NETPACE LIMITED - 1988-06-15
Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (19 parents)
Officer
1995-04-26 ~ 2013-11-14
IIF 23 - Director → ME
11
IMCO (1297) LIMITED
- 1997-07-11
03330075 03330131, 02716482, 03437270Warning 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) Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1997-07-10 ~ 2013-11-14
IIF 21 - Director → ME
12
LUPFAW 104 LIMITED - 2003-03-07
Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-03-27 ~ 2013-11-14
IIF 15 - Director → ME
13
Ease Barn Farm Gallows Lane, Ribchester, Preston
Active Corporate (2 parents)
Officer
2014-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o Rsm Restructuring Advisory Llp Central Square Fifth Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-08-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 17 - Director → ME
2004-04-21 ~ dissolved
IIF 26 - Secretary → ME
2002-04-10 ~ 2003-06-04
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Lancaster House Drayton Road, Shirley, Solihull, West Midlands
Active Corporate (17 parents, 4 offsprings)
Officer
2016-11-23 ~ 2017-06-27
IIF 11 - Director → ME
17
Shona Cutler Limited, Grove Farm Bungalow, Lincomb, Stourport-on-severn, England
Dissolved Corporate (2 parents)
Officer
2014-05-19 ~ dissolved
IIF 10 - Director → ME
18
Unit 102, Metroline House C/o Samara & Co, 118-122 College Road, Harrow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-03-17 ~ dissolved
IIF 18 - Director → ME
2018-11-27 ~ dissolved
IIF 27 - Secretary → ME