1
ACRE 908 LIMITED
- 2004-09-17
05203752 03228301, 05156158, 05204125Warning 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) John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ 2005-07-18
IIF 17 - Secretary → ME
2
DAVID T. BOYD & CO. LIMITED
- now 02547778SHELFCOURTS 4 LIMITED
- 1991-02-28
02547778 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 1993-10-11
IIF 21 - Secretary → ME
3
HALLMARK RESERVES LIMITED
- now 04639008STOREPRAISE LIMITED - 2003-03-18
C/o Ipoa Tallis House, Tallis Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-04-15 ~ 2005-07-18
IIF 26 - Secretary → ME
4
INFLUX FILMS LTD - now
Flat 2 Long Lane, London, England
Dissolved Corporate (8 parents)
Officer
1995-08-31 ~ 2005-07-18
IIF 14 - Secretary → ME
5
ACRE 892 LIMITED
- 2004-07-26
05156086 04929412, 05156143, 05156099Warning 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) The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, England
Active Corporate (7 parents)
Officer
2004-07-23 ~ 2005-07-18
IIF 24 - Secretary → ME
6
N2025 GROUP LIMITED - now
NUCLEUS GROUP LIMITED
- 2025-07-09
04626800ACRE 673 LIMITED
- 2003-03-04
04626800 04626811, 04579745, 04626802Warning 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) The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, England
Active Corporate (6 parents)
Officer
2003-02-19 ~ 2005-07-18
IIF 15 - Secretary → ME
7
NUC REALISATIONS 2023 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (8 parents, 12 offsprings)
Officer
1995-09-01 ~ 2005-07-18
IIF 25 - Secretary → ME
8
BORDERPALM LIMITED - 1982-07-20
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (18 parents)
Officer
1996-05-01 ~ 2000-11-30
IIF 6 - Director → ME
1995-08-01 ~ 2005-07-18
IIF 23 - Secretary → ME
9
NUCLEUS CONSULTANTS LIMITED - now
IDENTITYSOLUTIONS.COM LIMITED
- 2021-11-15
02468517IDENTITYMANAGEMENT.COM LIMITED
- 1998-10-29
02468517 John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2005-07-18
IIF 19 - Secretary → ME
10
NUCLEUS CONSULTING LIMITED
- now 02750169NUCLEUS NETWORK SYSTEMS CONSULTANTS LIMITED - 1996-02-14
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (9 parents)
Officer
2002-01-01 ~ 2005-07-18
IIF 28 - Secretary → ME
11
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-08-31 ~ 2005-07-18
IIF 8 - Secretary → ME
12
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-10-01 ~ 2005-07-18
IIF 9 - Secretary → ME
13
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-09-01 ~ 2005-07-18
IIF 16 - Secretary → ME
14
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2003-06-25
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2006-04-01 ~ 2013-10-18
IIF 12 - Secretary → ME
15
St Anne's, Heath Close, Hindhead, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
ROYDEN & CO (FX) LTD - now
ROYDEN & CO (FX) PLC - 2007-01-08
CITYTELCO PLC - 2003-12-05
FXM PLC - 2003-03-05
BRAND MODERATORS PLC - 2000-05-16
ECU INTERNET SERVICES PLC - 1999-05-14
ECU CAPITAL MANAGEMENT PLC
- 1995-11-22
01719652CLEVELAND CAPITAL MANAGEMENT PLC - 1993-02-05
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-07-21
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-04-05
ELSALENE LIMITED - 1983-09-16
23 Roundel Way, Marden, Tonbridge, England
Active Corporate (21 parents)
Officer
1994-02-16 ~ 1995-03-28
IIF 27 - Secretary → ME
17
Beckwith House Second Floor, 1 Wellington Road North, Stockport, Cheshire
Active Corporate (15 parents)
Officer
2018-10-27 ~ 2022-10-29
IIF 4 - Director → ME
2022-12-14 ~ 2025-11-02
IIF 3 - Director → ME
18
SMART TRANSACTIONS GROUP LIMITED - now
SQUID HOLDINGS LTD - 2011-05-17
EPHORIA.COM LIMITED
- 2006-03-30
03937066ACRE 347 LIMITED
- 2000-03-15
03937066 03881716, 03937057, 05299777Warning 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) First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (12 parents, 3 offsprings)
Officer
2000-03-03 ~ 2005-07-18
IIF 11 - Secretary → ME
19
SOROPTIMIST INTERNATIONAL GREAT BRITAIN AND IRELAND (SIGBI) LIMITED
07058666 Beckwith House Second Floor, 1 Wellington Road North, Stockport, Cheshire
Active Corporate (86 parents, 1 offspring)
Officer
2018-10-27 ~ 2025-11-02
IIF 2 - Director → ME
20
SQUIDCARD LTD - now
ESSOCIATES.COM LIMITED
- 2006-03-30
03937068ACRE 348 LIMITED
- 2000-03-15
03937068 03937064, 03683316, 03847708Warning 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) First Floor Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (9 parents, 3 offsprings)
Officer
2000-03-03 ~ 2005-07-18
IIF 20 - Secretary → ME
21
SZN SETTINGS LIMITED - now
NUCLEUS (UK) LIMITED
- 2022-11-23
04100570 25 Bracewell Road, London, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2005-07-18
IIF 30 - Secretary → ME
22
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
1994-02-16 ~ 1995-03-28
IIF 22 - Secretary → ME
23
TMOA (1886) LIMITED - now
TRADE MARK OWNERS ASSOCIATION LIMITED
- 2020-05-20
00023558 Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-04-12 ~ 2005-07-18
IIF 10 - Secretary → ME
24
TRADE MARK OWNERS ASSOC LIMITED - now
NUCLEUS IP LIMITED - 2020-05-20
HALLMARK I P LIMITED
- 2013-04-30
03734748CALLSURF LIMITED - 2003-03-19
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (21 parents)
Officer
2005-04-15 ~ 2005-07-18
IIF 18 - Secretary → ME
25
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ 2005-07-18
IIF 13 - Secretary → ME
26
QDS ENVIRONMENTAL LIMITED
- 2013-04-26
02831282QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED - 2000-06-12
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2013-10-18
IIF 7 - Director → ME
2006-06-08 ~ 2013-10-18
IIF 29 - Secretary → ME