1
44/54 Orsett Road, Grays, Essex, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2022-05-21
NETWORK RESOURCE SOUTH WEST LIMITED
- 2012-01-10
07402693 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-10-11 ~ 2012-04-01
IIF 11 - Director → ME
3
ELEMENT3 LIMITED
- now 04156919 04978243, 05387468, 05941727Warning 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)LANKONNECT LIMITED
- 2012-01-11
04156919NETWORK RESOURCE CONSULTANCY LIMITED
- 2007-05-16
04156919NETWORK RESOURCE ONLINE LIMITED
- 2003-04-15
04156919 11 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2001-02-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
ELEMENT3 SOFTWARE LIMITED
- now 07308314NRG INTELLIGENCE LIMITED
- 2011-12-19
07308314D & D CREATIVE LIMITED - 2011-01-14
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (10 parents)
Officer
2011-12-01 ~ 2018-07-04
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-04
IIF 17 - Ownership of shares – 75% or more → OE
5
11 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2006-08-18 ~ dissolved
IIF 7 - Director → ME
2006-08-18 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
FILEHOUND DOCUMENT MANAGEMENT LIMITED
- now 08232150 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (12 parents)
Officer
2014-04-07 ~ 2018-07-04
IIF 4 - Director → ME
2012-09-27 ~ 2013-01-25
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
MARBLE ARCH APARTMENTS RTM COMPANY LTD
13676254 C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-13 ~ now
IIF 12 - Director → ME
2021-10-13 ~ now
IIF 21 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-07
Due to be dissolved on 2018-01-13
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-12-05 ~ 2011-12-13
IIF 9 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-05-14
P.C. WORKSHOP LIMITED
- 1990-02-06
02321831 Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1991-06-12) ~ 2011-12-13
IIF 6 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-28
Due to be dissolved on 2017-05-16
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-02-16 ~ 2011-12-13
IIF 10 - Director → ME
1998-02-16 ~ 2005-02-07
IIF 20 - Secretary → ME
11
44/54 Orsett Road, Grays, Essex, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE