1
Booth & Co Coopers House, Intake Lane, Ossett`
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ 2016-04-26
IIF 23 - Director → ME
2
ALPHEUS LIMITED - now
ENDAVA (MOLDOVA) LIMITED
- 2014-10-29
05722709BRAINS MOLDOVA LIMITED
- 2006-07-11
05722709 125 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-27 ~ 2007-04-18
IIF 10 - Director → ME
3
CORPORATE ANALYTICS LIMITED
- 2017-06-27
06654943 16 Chetwynd Road, Southampton, Hampshire
Active Corporate (3 parents, 10 offsprings)
Officer
2008-07-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-23 ~ 2018-07-23
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor 2 Charlotte Place, Southampton
In Administration Corporate (8 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 22 - Director → ME
2016-06-01 ~ now
IIF 24 - Secretary → ME
5
9 High Street, Norton, Stockton-on-tees, Cleveland
Dissolved Corporate (4 parents)
Officer
2008-02-29 ~ 2008-07-01
IIF 3 - Director → ME
6
CRANLEIGH BAPTIST CHURCH LIMITED
- now 03689819167 QUARRY STREET LIMITED
- 1999-03-24
03689819 05734287, 03373717, 03935902Warning 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) 262 High Street, Cranleigh, Surrey
Dissolved Corporate (29 parents)
Officer
2001-09-03 ~ 2006-03-06
IIF 5 - Director → ME
1999-03-17 ~ 1999-07-06
IIF 17 - Director → ME
7
50-54 Putney High Street, Putney, London
Dissolved Corporate (8 parents)
Officer
2007-10-03 ~ 2008-07-02
IIF 4 - Director → ME
8
50-54 Putney High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2008-07-02
IIF 2 - Director → ME
9
SAFEGUARD SECURITY SOLUTIONS LIMITED - 2004-06-02
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (8 parents)
Officer
2007-10-03 ~ 2008-07-02
IIF 14 - Director → ME
10
DTMG LIMITED - now
DIRECT TRAFFIC MEDIA GROUP LIMITED
- 2012-10-31
06382560 50-54 Putney High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-26 ~ 2008-07-21
IIF 13 - Director → ME
11
ENDAVA (MANAGED SERVICES) LIMITED
- now 03376509INTERNETWORKING STRATEGIES LIMITED
- 2006-07-11
03376509 125 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2006-04-07 ~ 2007-04-18
IIF 9 - Director → ME
12
BRAINS ROMANIA LIMITED
- 2006-07-11
05722690 125 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-27 ~ 2007-04-18
IIF 8 - Director → ME
13
ENDAVA (SOLUTIONS) LIMITED
- now 05742831BRAINS SOURCING SOLUTIONS LIMITED
- 2006-07-11
05742831 125 Old Broad Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-03-14 ~ 2007-04-18
IIF 1 - Director → ME
14
CONCISE GROUP LIMITED
- 2006-07-11
03919935ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
125 Old Broad Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2006-04-07 ~ 2007-04-18
IIF 12 - Director → ME
15
ENDAVA PLC - now
BRAINS GROUP LIMITED
- 2006-07-11
05722669 125 Old Broad Street, London
Active Corporate (24 parents, 8 offsprings)
Officer
2006-02-27 ~ 2007-04-18
IIF 11 - Director → ME
16
Wessex House, Teign Road, Newton Abbot, England
Dissolved Corporate (4 parents)
Officer
2008-04-14 ~ 2008-07-02
IIF 15 - Director → ME
17
50-54 Putney High Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-05 ~ 2008-07-02
IIF 6 - Director → ME
18
PARCEL DELIVERY RESEARCH LIMITED
- 2012-11-30
07233594 23a Moreton Terrace, London
Active Corporate (4 parents)
Officer
2012-09-18 ~ 2015-09-15
IIF 16 - Director → ME
19
THE LANGHAM PARTNERSHIP (UK AND IRELAND)
04235957 The Langham Partnership, Lancaster Street, Carlisle, England
Active Corporate (39 parents)
Officer
2021-06-05 ~ now
IIF 20 - Director → ME
20
Unit 1, 30-38 Dock Street, Leeds, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-26 ~ 2026-03-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit 1, 30-38 Dock Street, Leeds, England
Active Corporate (7 parents)
Officer
2025-02-14 ~ now
IIF 18 - Director → ME
22
WAVERLEY SECURE SYSTEMS LIMITED
06863181 3 Bank Buildings, 149 High Street, Cranleigh, Surrey
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 7 - Director → ME