1
2 New Star Road, Leicester, England
Active Corporate (11 parents)
Officer
1999-09-30 ~ 2022-09-01
IIF 2 - Director → ME
1999-09-30 ~ 2000-07-04
IIF 9 - Secretary → ME
Person with significant control
2016-09-29 ~ 2018-07-23
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ranch House 1 Chapel Lane, Bingham, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
GEOSLAM INTERNATIONAL LIMITED
- now 054884753D LASER MAPPING INTERNATIONAL LIMITED
- 2019-05-01
05488475REALITY MAPPING LIMITED
- 2007-09-06
05488475 2 New Star Road, Leicester, England
Active Corporate (10 parents)
Officer
2007-04-06 ~ 2022-09-01
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ 2018-07-23
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
FRIAR 135 LIMITED
- 2012-11-07
07824395 07824374, 07824387, 07824309Warning 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 New Star Road, Leicester, England
Active Corporate (20 parents)
Officer
2012-11-05 ~ 2022-09-01
IIF 7 - Director → ME
5
FRIAR 128 LIMITED
- 2012-07-02
07824302 07489081, 08277060, 07824282Warning 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 New Star Road, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-05-30 ~ 2022-09-01
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ 2018-07-23
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAMSARD 3442 LIMITED
- 2017-03-31
10654396 11205066, 10674569, 10521382Warning 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 New Star Road, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-06 ~ 2022-09-01
IIF 17 - Director → ME
Person with significant control
2017-03-26 ~ 2018-07-23
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAMSARD 3440 LIMITED
10654179 06028244, 10674569, 10241406Warning 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) Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HAMSARD 3441 LIMITED
- 2017-03-31
10654232 12081600, 10674569, 13318059Warning 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 New Star Road, Leicester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-03-06 ~ 2022-09-01
IIF 16 - Director → ME
Person with significant control
2017-03-06 ~ 2022-09-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ULTIMA THULE TECHNOLOGY LIMITED
03901285 3 St Mary's Place, Bury, Lancashire, England
Active Corporate (5 parents)
Officer
1999-12-30 ~ 2003-01-06
IIF 4 - Director → ME
1999-12-30 ~ 2004-11-17
IIF 8 - Secretary → ME