1
2019 S&H LIMITED - now
STRACHAN & HENSHAW LIMITED
- 2019-10-14
00650818DRG PACKAGING LIMITED - 1987-07-09
55 Baker Street, London
Dissolved Corporate (33 parents)
Officer
2018-04-01 ~ 2019-09-06
IIF 7 - Director → ME
2018-04-01 ~ 2018-04-01
IIF 24 - Secretary → ME
2
INTERCEDE 2132 LIMITED - 2006-12-15
33 Wigmore Street, London
Active Corporate (30 parents)
Officer
2018-04-01 ~ 2019-09-06
IIF 4 - Director → ME
3
ALERT COMMUNICATIONS (HOLDINGS) LIMITED
- now 03837152BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
33 Wigmore Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2018-04-01 ~ 2019-09-06
IIF 8 - Director → ME
4
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
- now 05861215INTERCEDE 2134 LIMITED - 2006-11-14
33 Wigmore Street, London
Active Corporate (31 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-09-06
IIF 13 - Director → ME
5
INTERCEDE 1530 LIMITED - 2000-02-07
33 Wigmore Street, London
Active Corporate (37 parents)
Officer
2018-04-01 ~ 2019-09-06
IIF 10 - Director → ME
6
BABCOCK COMMUNICATIONS LIMITED
- now 03196204VT COMMUNICATIONS LIMITED - 2010-07-09
VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
WSCO LIMITED - 1997-04-01
HACKREMCO (NO.1130) LIMITED - 1996-12-18
33 Wigmore Street, London
Active Corporate (46 parents, 2 offsprings)
Officer
2018-10-01 ~ 2019-09-06
IIF 11 - Director → ME
7
BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED
- now 03533640LSC GROUP HOLDINGS LIMITED - 2015-10-01
BROOMCO (1519) LIMITED - 1998-05-06
33 Wigmore Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-09-06
IIF 5 - Director → ME
8
BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED
- now 02275471LSC GROUP LIMITED - 2015-10-01
LOGISTIC SUPPORT CONSULTANTS LIMITED - 1995-07-26
33 Wigmore Street, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2018-04-01 ~ 2019-09-06
IIF 9 - Director → ME
9
BABCOCK INTEGRATED TECHNOLOGY LIMITED
06717269 33 Wigmore Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2018-04-01 ~ 2019-09-06
IIF 6 - Director → ME
10
CONTEXT INFORMATION SECURITY LIMITED
03574635 Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-09-06
IIF 12 - Director → ME
11
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents)
Officer
2022-11-14 ~ 2025-04-24
IIF 17 - Director → ME
12
DWR CYMRU (HOLDINGS) LIMITED
- now 03954867WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (22 parents, 2 offsprings)
Officer
2022-11-14 ~ 2025-04-24
IIF 18 - Director → ME
13
GLAS CYMRU (SECURITIES) CYFYNGEDIG
- now 04129132 09917809, 10082803, 10082776Warning 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)HACKREMCO (NO.1771) LIMITED - 2001-02-01
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (23 parents, 1 offspring)
Officer
2022-11-14 ~ 2025-04-24
IIF 19 - Director → ME
14
GLAS CYMRU CYFYNGEDIG - 2016-03-08
GLAS CYMRU LIMITED - 2000-11-22
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents, 2 offsprings)
Officer
2022-11-14 ~ 2025-04-24
IIF 20 - Director → ME
15
LGE PROCESS LIMITED - 2013-01-03
MM&S (5742) LIMITED - 2012-11-30
Rosyth Business Park Rosyth, Dunfermline, Fife, Scotland, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-01 ~ 2019-09-06
IIF 3 - Director → ME
16
Yew Trees, Slad, Stroud, Gloucestershire, England
Active Corporate (1 parent)
Officer
2014-03-24 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
17
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
Portland Buildings, Commercial Street, Pontypool, Torfaen
Active Corporate (49 parents)
Officer
2020-11-10 ~ 2023-02-12
IIF 2 - Director → ME
19
King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-12-10 ~ 2020-02-14
IIF 16 - Director → ME
21
JORDANS (SCOTLAND) LIMITED - 2019-04-05
OSWALDS OF EDINBURGH LIMITED - 1995-04-03
4th Floor, 115 George Street, Edinburgh
Dissolved Corporate (24 parents, 6136 offsprings)
Officer
2019-11-27 ~ 2020-02-14
IIF 15 - Director → ME
22
JORDANS LIMITED - 2019-04-05
JORDAN & SONS LIMITED - 1996-06-17
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (46 parents, 45 offsprings)
Officer
2019-12-12 ~ 2020-02-14
IIF 14 - Director → ME
23
WELSH WATER HOLDINGS LIMITED
- now 10079953GLAS CYMRU HOLDINGS 1 CYFYNGEDIG - 2016-12-21
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-14 ~ 2025-04-24
IIF 1 - Director → ME