1
ALLIANZ TECHNOLOGY TRUST PLC - now
RCM TECHNOLOGY TRUST PLC - 2014-08-15
FINSBURY TECHNOLOGY TRUST PLC
- 2007-04-30
03117355 199 Bishopsgate, London
Active Corporate (28 parents)
Officer
1995-11-07 ~ 2006-04-06
IIF 18 - Director → ME
2
CL RESIDENTIAL LIMITED - now
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED
- 1999-06-15
01761572CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED
- 1986-08-22
01761572LEGIBUS 385 LIMITED
- 1984-04-03
01761572 01761563, 02110588, 01710199Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 4 offsprings)
Officer
~ 1995-02-14
IIF 12 - Director → ME
3
COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED
- now 03674827ENTERORDER LIMITED - 1999-05-21
58-60 Fitzroy Street, London, England
Active Corporate (27 parents)
Officer
1999-06-09 ~ 2001-12-11
IIF 10 - Director → ME
4
DELFT CAPITAL LIMITED
- 2021-11-12
12952526 6-7 Hamilton Close, London
Active Corporate (7 parents)
Officer
2020-10-15 ~ 2024-08-06
IIF 26 - Director → ME
Person with significant control
2020-10-15 ~ 2026-01-29
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
5
6-7 Hamilton Close, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
6
DIALOGUE EARTH - now
DIALOGUE EARTH LTD. - 2024-04-17
CHINA DIALOGUE TRUST
- 2024-04-04
06477262 15 Printing House Yard, Perseverance Works, London, England
Active Corporate (35 parents)
Officer
2009-10-01 ~ 2014-07-16
IIF 3 - Director → ME
7
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-11 ~ 2024-02-21
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-21
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
8
LONDON & PARTNERS INTERNATIONAL - now
THINK LONDON - 2011-04-13
LONDON FIRST CENTRE
- 2004-11-17
02895103 169 (london & Partners) Union Street, London, England
Active Corporate (88 parents)
Officer
1994-08-03 ~ 2002-12-10
IIF 7 - Director → ME
9
PA MEDIA GROUP LIMITED - now
PA GROUP LIMITED - 2019-06-27
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (65 parents, 5 offsprings)
Officer
1994-06-01 ~ 1995-05-16
IIF 21 - Director → ME
10
PHILHARMONIA TRUST LIMITED
- now 00913665NEW PHILHARMONIA TRUST LIMITED - 1980-12-31
6 Chancel Street, London, England
Active Corporate (72 parents)
Officer
2008-06-05 ~ 2019-12-19
IIF 5 - Director → ME
11
PSION CONNECT HOLDINGS LIMITED
- now 03188560PSION DACOM HOLDINGS LIMITED
- 2000-06-15
03188560PSION NO: 3 LIMITED
- 1999-04-30
03188560 03188564, 03206395, 03132252Warning 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)PCO 145 LIMITED
- 1996-06-03
03188560 03207929, 03243906, 03165495Warning 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) 2nd Floor 3 Blagrave Street, Reading, Berkshire
Dissolved Corporate (30 parents)
Officer
1996-05-23 ~ 2003-10-28
IIF 15 - Director → ME
12
PSION CONNECT LIMITED - now
DACOM SYSTEMS LIMITED
- 1990-09-01
01530584 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
~ 1994-03-01
IIF 14 - Director → ME
1997-01-01 ~ 1999-03-29
IIF 6 - Director → ME
13
PSION COMPUTERS PLC
- 2001-03-30
03132252PSION NO: 1 LIMITED
- 1996-07-02
03132252 03188560, 03205991, 03188564Warning 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)PCO 135 LIMITED
- 1996-06-03
03132252 03141509, 03188560, 03132257Warning 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) Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (48 parents)
Officer
1996-05-23 ~ 2002-04-29
IIF 19 - Director → ME
14
PSION HOLDINGS LIMITED - now
PSION PLC - 2013-03-19
PSION HOLDINGS PLC
- 2013-03-19
01520131 Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
~ 2009-09-18
IIF 16 - Director → ME
15
PSION INVESTMENTS LIMITED
- now 01737807PSION PROPERTIES LIMITED
- 1996-03-05
01737807 102 Sunlight House Quay Street, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 2003-10-28
IIF 11 - Director → ME
16
PSION OVERSEAS INVESTMENTS
- now 03188564PSION NO: 2 LIMITED
- 1997-03-21
03188564 03188560, 03206395, 03132252Warning 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)PCO 144 LIMITED
- 1996-05-31
03188564 03207929, 03332667, 03132257Warning 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) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
1996-05-23 ~ 2003-10-28
IIF 17 - Director → ME
17
PSION NO: 5 LIMITED
- 1999-07-08
03206395 03188560, 03205991, 03188564Warning 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) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-06-07 ~ 2003-10-28
IIF 13 - Director → ME
18
PSION SHARED SERVICES LTD - now
PSION TEKLOGIX LIMITED - 2009-09-16
PSION ENTERPRISE COMPUTING LIMITED
- 2000-10-20
01739564PSION INDUSTRIAL PLC
- 1999-04-28
01739564PSION SYSTEMS LIMITED
- 1996-07-01
01739564PSION BUSINESS SYSTEMS LIMITED
- 1984-01-25
01739564 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (26 parents, 1 offspring)
Officer
~ 2000-09-26
IIF 23 - Director → ME
19
PSION NO: 6 LIMITED
- 1999-07-08
03205991 03188560, 03206395, 03132252Warning 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) Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
1996-06-07 ~ 1999-10-07
IIF 9 - Director → ME
20
REDTRAY MANAGED SERVICES LIMITED - now
KNOWLEDGE = POWER LIMITED
- 2006-08-03
03177736 Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (26 parents)
Officer
2000-04-19 ~ 2002-06-30
IIF 2 - Director → ME
21
6 Chancel Street, London, England
Active Corporate (23 parents)
Officer
2011-09-15 ~ 2020-12-17
IIF 4 - Director → ME
22
PSION SOFTWARE PLC
- 1998-06-18
01796587 9th Floor, 25 Farringdon Street, London
Dissolved Corporate (66 parents, 1 offspring)
Officer
~ 2004-07-12
IIF 22 - Director → ME
23
124 Finchley Road, London, England
Active Corporate (22 parents)
Officer
2015-06-16 ~ 2025-01-06
IIF 24 - Director → ME
24
124 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2017-03-20
IIF 1 - Director → ME
25
2-3 Scala Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
1993-03-10 ~ 2002-03-22
IIF 8 - Director → ME