1
AGHOCO 2014 LIMITED
13162580 13162562, 13164868, 13322528Warning 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) Ravenstone, Ladycutter Lane, Corbridge, Northumberland, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-04-22 ~ now
IIF 1 - Director → ME
2
APPLIED IMAGE RECOGNITION LIMITED
05095689 Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2017-10-31
IIF 23 - Director → ME
3
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
THE SMITH GROUP LIMITED
- 2001-02-19
01337451SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
1998-06-05 ~ 2009-01-26
IIF 34 - Director → ME
4
BUTTERFLY WEB DEVELOPMENT LTD - 2007-11-01
BUTTERFLY WEB DEVELOPMENTS LTD - 2003-12-02
C/o Stas Accountancy Services, 253 Cowbridge Road West, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
526,151 GBP2024-11-30
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
5
CLOUD GATEWAY HOLDINGS LIMITED
- now 112974546 POINT 6 CLOUD GATEWAY HOLDINGS LTD - 2019-11-28
7th & 8th Floors 24 King William Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,930,241 GBP2024-02-29
Officer
2021-04-23 ~ now
IIF 16 - Director → ME
6
6POINT6 CLOUD GATEWAY LIMITED - 2019-12-10
7th & 8th Floors 24 King William Street, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
278,293 GBP2023-03-01 ~ 2024-02-29
Officer
2026-01-06 ~ now
IIF 17 - Director → ME
7
C/o Harper Macleod Llp The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-01 ~ dissolved
IIF 4 - Director → ME
8
SOLEFIND LIMITED - 1989-05-16
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ dissolved
IIF 15 - Director → ME
9
WELUND HORIZON LIMITED - 2015-07-06
PAPEA HORIZON LIMITED - 2014-01-22
First Floor 1 Des Roches Square, Witan Way, Witney, England
Active Corporate (15 parents)
Equity (Company account)
124,258 GBP2024-03-31
Officer
2025-09-01 ~ now
IIF 18 - Director → ME
10
D. FORD ASSOCIATES LIMITED
- now 04840164DEREK FORD ASSOCIATES LIMITED - 2003-08-22
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-03-24 ~ 2017-10-31
IIF 35 - Director → ME
11
DETICA GROUP LIMITED - now
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2006-09-22 ~ 2009-01-26
IIF 29 - Director → ME
12
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-10-23 ~ 2017-10-30
IIF 8 - Director → ME
13
Myrtle House, High Street, Henfield, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
ESSENTIAL VIEWING SYSTEMS LIMITED
- now SC193179MACROCOM (535) LIMITED - 1999-07-06
Atria One 144 Morrison Street, Edinburgh
Dissolved Corporate (25 parents)
Officer
2011-03-11 ~ dissolved
IIF 10 - Director → ME
15
FLORIBUNDA GARDEN DESIGN LIMITED
- 1999-03-09
03570918MEDIA SPORTIF LIMITED
- 1998-11-23
03570918 189 Lynchford Road, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
1998-05-27 ~ dissolved
IIF 37 - Secretary → ME
16
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2006-07-19 ~ 2009-01-26
IIF 28 - Director → ME
17
M.A. INTERNATIONAL LIMITED
- now 04214548HAMSARD 2316 LIMITED - 2001-07-03
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (21 parents)
Officer
2006-09-06 ~ 2009-01-26
IIF 32 - Director → ME
18
M.A. MANAGEMENT SERVICES LIMITED
04542183 Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ 2009-01-26
IIF 31 - Director → ME
19
BOARDNORMAL LIMITED - 1998-12-15
Surrey Research Park, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-09-06 ~ 2009-01-26
IIF 27 - Director → ME
20
50 Featherstone Street, London, England
Active Corporate (14 parents)
Equity (Company account)
23,885 GBP2018-03-31
Officer
2013-01-04 ~ 2014-08-07
IIF 33 - Director → ME
21
MUTANDERIS 534 LIMITED
06046864 06492244, 06046855, 06113393Warning 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) Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2013-01-04 ~ 2017-10-31
IIF 22 - Director → ME
22
OMNIPERCEPTION HOLDINGS LIMITED
05900793 Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-31
IIF 20 - Director → ME
23
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2013-01-04 ~ 2017-10-31
IIF 19 - Director → ME
24
POINT BIDCO LTD - 2021-03-05
DE FACTO 2306 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (14 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-28
IIF 3 - Director → ME
25
DE FACTO 2303 LIMITED - 2021-03-02
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (16 parents, 1 offspring)
Officer
2021-04-23 ~ 2023-12-29
IIF 2 - Director → ME
26
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-07-19 ~ 2009-01-26
IIF 30 - Director → ME
27
Milton Gate, 60 Chiswell Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2010-03-24 ~ 2017-10-31
IIF 36 - Director → ME
28
STRYKER COMMUNICATIONS LIMITED
- now 05070351STRYKER LIMITED - 2005-01-25
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (12 parents)
Officer
2011-11-18 ~ 2017-10-31
IIF 21 - Director → ME
29
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2017-09-18 ~ dissolved
IIF 7 - Director → ME
30
121 Olympic Avenue, Milton Park, Milton, Abingdon, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-02-08 ~ 2024-10-31
IIF 5 - Director → ME
2010-02-08 ~ 2010-04-13
IIF 38 - Secretary → ME
31
121 Olympic Avenue, Milton Park, Abingdon, Oxon, England
Active Corporate (9 parents)
Officer
2017-08-31 ~ 2024-10-31
IIF 6 - Director → ME
32
SCOOT (UK) LIMITED - 2002-08-01
LOOT INK LIMITED - 2001-01-02
LOOTLAB LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2010-09-20 ~ dissolved
IIF 14 - Director → ME
33
TIMELOAD HOLDINGS LIMITED
- now 03914735COE GROUP LIMITED - 2003-05-28
TIMELOAD HOLDINGS LIMITED - 2003-03-28
SCOOT LIMITED - 2002-07-29
LOOT LIMITED - 2001-01-02
LOOT 2000 LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2010-09-20 ~ dissolved
IIF 12 - Director → ME
34
SCOOT LOCAL LIMITED - 2002-07-27
LOOT INTERNATIONAL LIMITED - 2001-10-09
FREEADS LIMITED - 2000-03-01
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2010-09-20 ~ dissolved
IIF 13 - Director → ME
35
272 Bath Street, Glasgow
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2013-01-04 ~ 2014-09-24
IIF 26 - Director → ME
36
C/o Thruvision 121, Olympic Avenue, Milton, Abingdon, England
Dissolved Corporate (9 parents)
Officer
2010-10-20 ~ dissolved
IIF 24 - Director → ME
37
BOARDBUG LTD - 2007-06-08
C/o Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, England
Dissolved Corporate (18 parents)
Officer
2011-06-18 ~ dissolved
IIF 25 - Director → ME