1
FRESH VISTA LIMITED - 2007-08-10
192d Hudderdfield Road, Milfield, W Yorks
Dissolved Corporate (3 parents)
Officer
2008-11-22 ~ dissolved
IIF 21 - Director → ME
2008-11-22 ~ dissolved
IIF 25 - Secretary → ME
2
Suite 150 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-05 ~ dissolved
IIF 18 - Director → ME
2016-04-05 ~ dissolved
IIF 26 - Secretary → ME
3
FREE MARKET INTERNATIONAL LIMITED
- now 10170907OCEANDUSTRIES, LTD
- 2017-08-09
10170907 12123098, 06735588, 07390518Warning 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) 4-a Kenneth Way, Bedford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-09 ~ dissolved
IIF 17 - Director → ME
2016-05-09 ~ 2017-06-01
IIF 27 - Secretary → ME
4
RATIONALITY SOFTWARE CORPORATION, LTD
- 2017-08-10
10777402 Suite 150 2 Lansdowne Row, Berkeley Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
150 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 5 - Director → ME
2021-02-24 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
OCEANDUSTRIES LTD
09169472 10170907, 06735588, 07390518Warning 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) 4-a Kenneth Way, Bedford, England
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 15 - Director → ME
7
OCEANDUSTRIES, LTD
07390518 12123098, 10170907, 06735588Warning 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) Unit 4-a Kenneth Way, Wilstead Industrial Park, Bedford
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 24 - Director → ME
8
OCEANDUSTRIES, LTD
12123098 10170907, 06735588, 07390518Warning 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) Suite 150 2 Landsdowne Row, Berkeley Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 6 - Director → ME
2019-07-25 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
OCEANDUSTRIES, PLC
06735588 12123098, 10170907, 07390518Warning 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) 2 Old Brompton Road, Suite 532c, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 22 - Director → ME
2008-10-28 ~ dissolved
IIF 32 - Secretary → ME
10
2 Old Brompton Road, Suite 532c, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ dissolved
IIF 23 - Director → ME
11
150 2 Landsdowne Row Berkeley Square, London, England
Dissolved Corporate (1 parent)
Officer
2017-10-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 11 - Has significant influence or control → OE
12
150 2 Lansdowne Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-24 ~ dissolved
IIF 7 - Director → ME
2021-02-24 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
Keepers Longfords, Minchinhampton, Stroud, Glos., United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ 2016-05-05
IIF 16 - Director → ME
14
Suite 150 2 Landsdowne Row, Berkeley Square, London, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 8 - Director → ME
2018-05-04 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
WORLDFREE CORPORATION LTD
- now 08524403 4385, 08524403 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-06-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
WORLDFREE SOFTWARE CORPORATION, LTD
10725622 4385, 10725622 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2017-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE