1
ASINITI LLP - 2017-03-21
1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (20 parents)
Officer
2021-01-01 ~ now
IIF 18 - LLP Designated Member → ME
2
E-LEARNING MANAGEMENT LIMITED - 2000-01-24
LEDGE 504 LIMITED - 1999-12-23
13 Queen's Road, Aberdeen
Dissolved Corporate (13 parents)
Officer
2000-05-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
CSC ARTEMIS LIMITED - 1997-03-19
ARTEMIS INTERNATIONAL LIMITED
- 1996-07-09
00492334LUCAS MANAGEMENT SYSTEMS LIMITED
- 1995-06-23
00492334LUCAS LOGIC LIMITED
- 1991-04-16
00492334S.M.E.C. SERVICES LIMITED
- 1980-12-31
00492334 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
Dissolved Corporate (45 parents)
Officer
(before 1992-12-11) ~ 1995-10-31
IIF 17 - Director → ME
4
13 Queens Road, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 15 - Director → ME
5
57a Marlowes, Hemel Hempstead, England
Active Corporate (5 parents)
Officer
1996-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Has significant influence or control → OE
6
FIRST SOFTWARE UK LIMITED
- now 03041188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-10
Dissolved on 2020-08-12
INHOCO 412 LIMITED - 1995-08-03
15 Canada Square, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1995-12-20 ~ 1998-11-20
IIF 13 - Director → ME
7
GROUP PARTNERS LIMITED - now
PROGRESSIVE PARTNERS LIMITED - 2006-02-04
GROUP PARTNERS LIMITED
- 2004-03-19
04120486 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (11 parents)
Officer
2001-01-17 ~ 2001-10-02
IIF 19 - Secretary → ME
8
INFORMATION TECHNOLOGY PROFESSIONALS LIMITED
- now 02691439MONTALINK LIMITED - 1992-04-14
Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-16 ~ dissolved
IIF 9 - Director → ME
9
C/o Afiniti Limited Work Hotel, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-05-31 ~ dissolved
IIF 6 - Director → ME
10
M.O.M.INTERNATIONAL LIMITED - 1991-04-01
MOM LONDON LIMITED - 1988-09-01
MOM ASSOCIATES LIMITED - 1983-10-19
C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
LEDGE 499 LIMITED
- 1999-12-06
SC201353 SC194471, SC187312, SC193624Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (6 parents)
Officer
1999-11-26 ~ 1999-12-22
IIF 3 - Director → ME
2007-01-01 ~ dissolved
IIF 5 - Director → ME
12
Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-01-08 ~ dissolved
IIF 11 - Director → ME
13
METIER INTERNATIONAL HOLDINGS LIMITED
- now 02669466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-10
Dissolved on 2010-07-26
LEDGE 96 LIMITED
- 1992-03-20
02669466 SC135812, SC135411, SC308284Warning 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) 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (17 parents)
Officer
(before 1992-12-09) ~ 1997-03-06
IIF 7 - Director → ME
14
Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-21 ~ dissolved
IIF 10 - Director → ME
15
Universal House, 88-94 Wentworth Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-26 ~ dissolved
IIF 1 - Director → ME
16
Portobello Holly Bank, Brenchley, Tonbridge, England
Active Corporate (7 parents)
Officer
2000-08-11 ~ 2002-06-03
IIF 12 - Director → ME
17
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolved
IIF 4 - Director → ME
1999-03-18 ~ 1999-12-22
IIF 2 - Director → ME