1
ABSOLUTE WEB SOLUTIONS LIMITED - 2005-02-03
3 Kingfisher Units River Tamar Way, Holsworthy Industrial Estate, Holsworthy, Devon, England
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2012-10-14
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Apex Venues Limited Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (4 parents)
Officer
2022-05-27 ~ 2024-10-17
IIF 20 - Director → ME
3
CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-25 ~ 2019-09-10
IIF 1 - Director → ME
4
4 Compton Manor High Street, Compton, Newbury, England
Active Corporate (41 parents)
Officer
1996-06-21 ~ 2000-11-30
IIF 24 - Director → ME
5
Marlow International, Parkway, Marlow, England
Active Corporate (4 parents)
Officer
2021-12-16 ~ 2022-03-31
IIF 19 - Director → ME
Person with significant control
2021-12-16 ~ 2022-09-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
6
EXTRINSICA GLOBAL HOLDINGS LIMITED
10748417 3rd Floor 11-21 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-08-25 ~ 2023-06-02
IIF 22 - Director → ME
7
3rd Floor 11-21 Paul Street, London, England
Active Corporate (20 parents)
Officer
2012-10-30 ~ 2023-06-02
IIF 23 - Director → ME
8
HOBBS COLLECTION LIMITED - 1984-04-03
HOBBS FINANCE LIMITED - 1984-02-13
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-23 ~ 2010-12-31
IIF 13 - Director → ME
9
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (16 parents)
Officer
2008-03-25 ~ 2010-12-31
IIF 16 - Director → ME
10
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-12-20 ~ 2010-12-31
IIF 14 - Director → ME
11
DE FACTO 1165 LIMITED
- 2004-10-29
05266449 05063413, 05266446, 02454345Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-10-28 ~ 2010-12-31
IIF 11 - Director → ME
12
DE FACTO 1166 LIMITED
- 2004-10-29
05266446 05270891, 05337592, 07238443Warning 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) Milton Gate, 60 Chiswell Street, London
Active Corporate (23 parents, 2 offsprings)
Officer
2004-10-28 ~ 2010-12-31
IIF 6 - Director → ME
13
DE FACTO 1167 LIMITED
- 2004-10-29
05270883 05270891, 06729965, 05813755Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-10-28 ~ 2010-12-31
IIF 10 - Director → ME
14
DE FACTO 1168 LIMITED
- 2004-10-29
05270891 07260778, 05266501, 05266446Warning 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) Milton Gate, 60 Chiswell Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-28 ~ 2010-12-31
IIF 8 - Director → ME
15
PEACE & QUIET LIMITED - 1991-10-17
HOBBS LIMITED - 1991-02-01
LISTBROOK LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Active Corporate (38 parents)
Officer
1998-02-01 ~ 2010-12-31
IIF 12 - Director → ME
16
INHOCO 2748 LIMITED
04585852 04617007, 04585756, 04673315Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2010-12-31
IIF 9 - Director → ME
17
INHOCO 2756 LIMITED
04585764 04787118, 04585688, 04545164Warning 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) Milton Gate, 60 Chiswell Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2002-12-19 ~ 2010-12-31
IIF 7 - Director → ME
18
Tannery Studios Tannery Lane, Send, Woking, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2024-10-17
IIF 21 - Director → ME
19
Marlow International, Parkway, Marlow, England
Active Corporate (3 parents)
Officer
2020-12-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Dairy Moorlands Farm, Bradworthy, Holsworthy, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
21
3 Kingfisher Units, River Tamar Way, Holsworthy, England
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2012-10-14
IIF 3 - Director → ME
22
OLD MILL COURT WORTHING LIMITED
07414505 41b Beach Road, Littlehampton, West Sussex
Active Corporate (11 parents)
Officer
2015-09-11 ~ 2021-09-10
IIF 17 - Director → ME
23
HOBBS LIMITED - 1991-10-17
PEACE & QUIET LIMITED - 1991-02-01
LISTBOURNE LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-12-23 ~ 2010-12-31
IIF 15 - Director → ME
24
14 Northcroft Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
JONEX DATA SOLUTIONS LIMITED
- 2023-05-11
14546811 Mural M3 Marketing Tannery Studios, Tannery Lane, Send, Surrey, England
Active Corporate (4 parents)
Officer
2022-12-18 ~ now
IIF 5 - Director → ME
26
14 Northcroft Lane, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE