1
7 GLOBAL GROUP LIMITED - now
7 HOLDINGS LIMITED
- 2006-07-18
037471767 MANAGEMENT SERVICES LIMITED
- 2000-08-04
03747176 Rsm Tenon 11th Floor, 66 Chiltern Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-27 ~ 2006-06-05
IIF 12 - Director → ME
2
AFERIAN PLC - now
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18
05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2009-11-18 ~ 2017-10-04
IIF 4 - Director → ME
3
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
Active Corporate (38 parents)
Officer
2008-10-10 ~ 2011-01-27
IIF 13 - Director → ME
4
ASSETHOUSE TECHNOLOGY LIMITED
- now 03767752CORRELATE LIMITED - 2000-04-03
HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
Prospect House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
Dissolved Corporate (21 parents)
Officer
2000-08-16 ~ 2001-08-31
IIF 11 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 21 - Right to appoint or remove persons → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
6
LOTHIAN SHELF (634) LIMITED
- 2007-05-11
SC320482 SC257183, SC293741, SC274558Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2007-05-11 ~ dissolved
IIF 10 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove persons → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove persons → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove persons → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AZINI 3 (GENERAL PARTNER) LIMITED
- now 04000835LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
32 Maple Street, London
Active Corporate (16 parents, 9 offsprings)
Officer
2008-09-03 ~ now
IIF 2 - Director → ME
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-06-26 ~ now
IIF 17 - Right to appoint or remove persons → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
32 Maple Street, London
Active Corporate (13 parents, 26 offsprings)
Officer
2004-07-09 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
13
AZINI LIMITED
07638010 OC389630, OC353608, OC357327Warning 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) 32 Maple Street, London
Active Corporate (3 parents)
Officer
2011-05-17 ~ now
IIF 3 - Director → ME
14
BEACHFRAME LIMITED
- 2007-09-03
06352244 32 Maple Street, London
Active Corporate (5 parents)
Officer
2007-09-03 ~ now
IIF 1 - Director → ME
15
Baker Tilly, 1st Floor Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2000-06-21 ~ 2006-06-26
IIF 8 - Director → ME
16
Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2000-03-16 ~ 2006-06-25
IIF 14 - Director → ME
17
IFORCE HOLDINGS LIMITED - 2009-03-13
TABLOGIX UK HOLDINGS LIMITED - 2006-04-11
HAMSARD 2631 LIMITED - 2004-04-26
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England
Active Corporate (41 parents, 5 offsprings)
Officer
2011-01-01 ~ 2017-04-28
IIF 7 - Director → ME
18
KYOWA KIRIN INTERNATIONAL PLC - now
PROSTRAKAN GROUP PLC
- 2016-02-22
SC198780PROSTRAKAN GROUP LIMITED
- 2005-03-02
SC198780STRAKAN GROUP LIMITED
- 2004-10-12
SC198780 Galabank Business Park, Galashiels
Active Corporate (52 parents, 9 offsprings)
Officer
2000-02-16 ~ 2006-05-10
IIF 9 - Director → ME
19
RSL CITYSPACE LIMITED - now
KIZOOM LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-11-13 ~ 2006-06-05
IIF 6 - Director → ME
20
TANDBERG TELECOM UK LIMITED - now
RIDGEWAY SYSTEMS AND SOFTWARE LIMITED
- 2005-10-19
03390345SERVER TECHNOLOGIES LIMITED - 1997-11-04
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (30 parents)
Officer
1999-09-20 ~ 2004-05-18
IIF 15 - Director → ME
21
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2000-06-23 ~ 2001-05-24
IIF 5 - Director → ME