1
64 Fleet Road, Farnborough, England
Active Corporate (11 parents)
Officer
2020-03-31 ~ 2025-05-16
IIF 36 - Secretary → ME
Person with significant control
2020-03-31 ~ 2024-10-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 Fleet Road, Farnborough, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-31 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
64 Fleet Road, Farnborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-23 ~ 2023-06-22
IIF 21 - Director → ME
2007-07-23 ~ 2023-06-22
IIF 24 - Secretary → ME
4
SUMMERCOMBE 108 LIMITED
- 2001-07-26
04193333 04193331, 04711853, 04121255Warning 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) Turner House, 9-10 Mill Lane, Alton, Hampshire, England
Active Corporate (8 parents)
Officer
2001-04-18 ~ 2016-11-21
IIF 8 - Director → ME
2001-04-18 ~ 2016-12-05
IIF 30 - Secretary → ME
5
COMPSOFT PUBLIC LIMITED COMPANY
- 2016-12-22
02478435HENHAVEN PUBLIC LIMITED COMPANY - 1990-08-17
Centaur House, Ancells Road, Fleet, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-01-24 ~ 2023-06-22
IIF 19 - Director → ME
(before 1992-03-07) ~ 2005-12-08
IIF 22 - Director → ME
1994-01-26 ~ 2023-06-22
IIF 25 - Secretary → ME
6
8 Kerrfield, Winchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-12-21 ~ 2025-05-16
IIF 23 - Secretary → ME
7
FALCON (HAILSHAM) LIMITED
- now 01321228FALCON INSULATIONS PRODUCTS LIMITED - 1988-04-26
8 Kerrfield, Winchester, England
Active Corporate (5 parents)
Officer
(before 1991-03-06) ~ 2025-05-16
IIF 18 - Director → ME
2001-01-24 ~ 2025-05-16
IIF 29 - Secretary → ME
8
Shamrock Quay, William Street, Southampton
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 1997-05-16
IIF 12 - Director → ME
(before 1990-12-31) ~ 1997-05-16
IIF 27 - Secretary → ME
9
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-13 ~ 2016-11-21
IIF 5 - Director → ME
10
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2012-04-27 ~ 2016-11-21
IIF 7 - Director → ME
2012-04-27 ~ 2017-02-14
IIF 34 - Secretary → ME
11
20 Kerrfield, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2011-08-15 ~ 2022-08-31
IIF 4 - Director → ME
12
Parsonage Farm, Stanbridge Earls, Romsey, England
Active Corporate (11 parents)
Officer
1992-11-02 ~ 2012-07-25
IIF 11 - Director → ME
1992-11-02 ~ 2016-07-06
IIF 32 - Secretary → ME
13
64 Fleet Road, Farnborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-20 ~ 2025-05-16
IIF 6 - Director → ME
2016-11-09 ~ 2025-05-16
IIF 35 - Secretary → ME
Person with significant control
2016-11-07 ~ 2024-10-29
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
M M & S (2606) LIMITED
- 2000-06-14
03890324 04006377, 04057890, SC208460Warning 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) Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-06-14 ~ 2005-12-08
IIF 14 - Director → ME
2000-06-14 ~ 2025-05-16
IIF 26 - Secretary → ME
15
MIRAGO TECHNOLOGIES LIMITED
- now 02165354MIRAGO TECHNOLOGIES PLC
- 2008-09-30
02165354 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
~ 2005-12-08
IIF 13 - Director → ME
(before 1991-12-31) ~ 2025-05-16
IIF 28 - Secretary → ME
16
SUMMERCOMBE 109 LIMITED
- 2001-04-25
04193331 04193333, 04310410, 05146997Warning 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) 8 Kerrfield, Winchester, England
Active Corporate (6 parents)
Officer
2001-04-18 ~ 2012-07-25
IIF 17 - Director → ME
2001-04-18 ~ 2025-05-16
IIF 33 - Secretary → ME
17
20 Sea Kings Stubbington, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
1993-12-10 ~ 2014-05-29
IIF 9 - Director → ME
1993-12-10 ~ 2022-03-31
IIF 31 - Secretary → ME
18
PEOPLES PHONE LIMITED - now
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC
- 1994-02-28
02262870 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
(before 1991-12-31) ~ 1992-11-30
IIF 15 - Director → ME
19
JOHN DRAPER ASSOCIATES LIMITED - 1998-04-01
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (13 parents)
Officer
2008-12-08 ~ 2013-01-31
IIF 10 - Director → ME
20
EXETER MICROS LIMITED - 2008-04-11
EXETER MICROCOMPUTERS LIMITED - 1999-05-26
64 Fleet Road, Farnborough, England
Active Corporate (7 parents)
Officer
2019-01-01 ~ 2025-05-16
IIF 38 - Secretary → ME
21
SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED
04636282 99 Mews Street, London, England
Active Corporate (47 parents)
Officer
2004-10-28 ~ 2013-01-21
IIF 16 - Director → ME
22
6th Floor 2 London Wall Place, London
Dissolved Corporate (14 parents)
Officer
2017-01-17 ~ 2017-09-07
IIF 20 - Director → ME