1
ACRE 908 LIMITED
- 2004-09-17
05203752 05636429, 05156129, 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
(before 1992-10-11) ~ 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 27 - 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 05156143, 04247285, 05156140Warning 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 25 - Secretary → ME
6
N2025 GROUP LIMITED - now
NUCLEUS GROUP LIMITED
- 2025-07-09
04626800ACRE 673 LIMITED
- 2003-03-04
04626800 05366015, 04579745, 04626806Warning 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
Insolvency (Case 1) In administration
Administration started on 2023-08-01
Insolvency (Case 1) In administration
Administration started on 2023-08-01
NUCLEUS GROUP LIMITED
- 2001-12-17
02786370 2nd Floor, 110 Cannon Street, London
In Administration Corporate (10 parents, 12 offsprings)
Officer
1995-09-01 ~ 2005-07-18
IIF 26 - 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 24 - 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 29 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2017-10-13
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2003-06-25
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (23 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 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → 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
32 Ethel Rankin Court, London, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-02-16 ~ 1995-03-28
IIF 28 - 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 04035035, 03881790, 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
SPORTING INTERESTS PLC - now
ECU CAPITAL MARKETS PLC
- 1999-06-24
02095935ECU TERMINVEST PLC
- 1994-09-01
02095935ECU FUTURES PUBLIC LIMITED COMPANY - 1992-04-01
PETLEY & CO. PUBLIC LIMITED COMPANY - 1990-12-02
MARGINBID LIMITED - 1987-03-13
The Coach House, Potterne, Devizes, Wiltshire
Dissolved Corporate (10 parents)
Officer
1994-02-16 ~ 1995-03-28
IIF 23 - Secretary → ME
21
SQUIDCARD LTD - now
ESSOCIATES.COM LIMITED
- 2006-03-30
03937068ACRE 348 LIMITED
- 2000-03-15
03937068 03683316, 03937066, 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
22
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 31 - Secretary → ME
23
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
24
TMOA (1886) LIMITED - now
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
25
TRADE MARK OWNERS ASSOC LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-06-10
Insolvency (Case 2) In administration
Administration started on 2021-07-06
Administration ended on 2022-06-24
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24
NUCLEUS IP LIMITED - 2020-05-20
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-03-27
HALLMARK I P LIMITED
- 2013-04-30
03734748CALLSURF LIMITED - 2003-03-19
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (23 parents)
Officer
2005-04-15 ~ 2005-07-18
IIF 18 - Secretary → ME
26
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ 2005-07-18
IIF 13 - Secretary → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-13
Dissolved on 2022-07-01
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 (17 parents)
Officer
2007-01-02 ~ 2013-10-18
IIF 7 - Director → ME
2006-06-08 ~ 2013-10-18
IIF 30 - Secretary → ME