1
David Ford, 3 Baker's Row, London, England
Active Corporate (3 parents)
Officer
2012-03-27 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
David Ford, 3 Baker's Row, London, England
Active Corporate (5 parents)
Officer
2012-04-10 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAREERSWITCH LTD. - now
OPTION MOBILE LIMITED
- 2007-05-15
06068364 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-25 ~ 2007-05-11
IIF 15 - Director → ME
4
DEFINITION DATA LIMITED - 1997-02-28
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (9 parents)
Officer
1998-10-13 ~ 2013-02-01
IIF 1 - Director → ME
5
ENVIRONMENTAL HYGIENE LIMITED - now
ENVIRONMENTAL HYGIENE PLC
- 2008-06-13
03606812DATABASE ADVERTISING PLC
- 2000-06-30
03606812CLEARDEALT LIMITED
- 1998-09-17
03606812 The Grange, 100 High Street, Southgate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-08-26 ~ 2006-05-17
IIF 2 - Director → ME
6
INTERFLORA BRITISH UNIT - now
INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT
- 2005-02-22
00297087 Interflora House, Watergate, Sleaford, Lincolnshire
Active Corporate (70 parents)
Officer
1998-10-18 ~ 1999-09-13
IIF 14 - Director → ME
7
David Ford, 3 Baker's Row, London
Active Corporate (5 parents)
Officer
1995-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
8
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-01-09 ~ dissolved
IIF 10 - Director → ME
9
6 Saddlers Close, Arkley, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ dissolved
IIF 11 - Director → ME
10
OPTION TELECOM LTD - now
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED
- 2007-03-08
04333890OPTION FINANCE LIMITED
- 2006-03-08
04333890SPEED 9008 LIMITED
- 2002-01-11
04333890 04656382, 04333887, 02651596Warning 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) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-01-07 ~ 2007-02-07
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-21 during the appointment or period of control
Due to be dissolved on 2024-07-29 during the appointment or period of control
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ dissolved
IIF 9 - Director → ME
2013-03-18 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
SAIL MEDIA LTD - now
OPTION TELECOM HOLDINGS LIMITED
- 2007-06-06
06069439 Cranbrook House 287-291, Banbury Road, Oxford, England
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ 2007-05-11
IIF 17 - Director → ME
13
Elstree House, Elstree Way, Borehamwood
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ dissolved
IIF 8 - Director → ME
14
4 Saddlers Close, Arkley, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2001-01-11 ~ 2015-09-16
IIF 6 - Director → ME
2001-01-11 ~ 2015-08-11
IIF 26 - Secretary → ME
15
BLAKEDEW 822 LLP
- 2013-02-01
OC376978 05970092, 08666509, 03948133Warning 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) 3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-02-01
IIF 20 - LLP Designated Member → ME
2012-07-17 ~ 2015-09-30
IIF 21 - LLP Member → ME
16
TESSERA CREDIT HOLDINGS PLC
- now 03638265Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-04 during the appointment or period of control
Dissolved on 2015-03-10 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
1998-10-13 ~ dissolved
IIF 4 - Director → ME
17
BLAKEDEW 823 LIMITED
- 2013-02-01
08145486 05970092, 08497292, 04268769Warning 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) 30 City Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ 2015-09-30
IIF 13 - Director → ME
18
RETURNREAL LIMITED
- 1998-10-19
02453485 3 Woodview Road, Layer Marney, Colchester, England
Active Corporate (24 parents)
Officer
1998-10-13 ~ 2015-09-30
IIF 5 - Director → ME
(before 1991-12-18) ~ 1993-11-15
IIF 16 - Director → ME
19
TRANSENSE TECHNOLOGIES PLC
- now 01885075AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2009-08-05 ~ 2020-06-24
IIF 7 - Director → ME
2010-06-30 ~ 2013-10-11
IIF 28 - Secretary → ME
20
TRANSENSE LOGIC LIMITED - 2009-05-07
66 Heyford Park, Upper Heyford, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 29 - Secretary → ME
21
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2010-06-30 ~ 2024-02-07
IIF 27 - Secretary → ME