1
44 ENERGY LTD
14848766 13907117, 07618422, 09575356Warning 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) 10 John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-05 ~ 2024-12-31
IIF 54 - Secretary → ME
2
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-12 ~ 2025-09-01
IIF 51 - Secretary → ME
3
IFRS SYSTEM LIMITED - 2020-01-15
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-09-02 ~ 2025-09-01
IIF 52 - Secretary → ME
4
49 Greek Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-30 ~ dissolved
IIF 89 - Secretary → ME
5
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-10 ~ 2025-09-01
IIF 36 - Secretary → ME
6
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-29 ~ 2025-09-01
IIF 80 - Secretary → ME
7
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ 2025-09-01
IIF 103 - Secretary → ME
8
AMPLIFIED INTELLIGENCE TECHNOLOGIES UK LIMITED
13802911 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ 2025-09-01
IIF 56 - Secretary → ME
9
ANGEL STUDIOS DISTRIBUTION LIMITED
15135257 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-13 ~ 2025-09-01
IIF 13 - Secretary → ME
10
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-14 ~ 2025-09-01
IIF 64 - Secretary → ME
11
ATANA ELEMENTS UK LTD - now
LILAC MINERALS UK LTD
- 2026-02-16
13922289 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-02-17 ~ 2023-07-20
IIF 35 - Secretary → ME
12
Southpoint Old Brighton Road, Lowfield Heath, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-14 ~ 2025-09-01
IIF 55 - Secretary → ME
13
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-22 ~ 2025-09-01
IIF 100 - Secretary → ME
14
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-14 ~ 2025-09-01
IIF 23 - Secretary → ME
15
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-22 ~ 2025-09-01
IIF 113 - Secretary → ME
16
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-17 ~ 2025-09-01
IIF 53 - Secretary → ME
17
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-25 ~ 2025-09-01
IIF 20 - Secretary → ME
18
203 West Street, Fareham, Hampshire
Active Corporate (3 parents)
Officer
2019-01-18 ~ 2019-09-02
IIF 125 - Director → ME
2019-01-18 ~ 2023-11-13
IIF 17 - Secretary → ME
Person with significant control
2019-01-18 ~ 2019-09-01
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
19
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-04 ~ 2025-09-01
IIF 60 - Secretary → ME
20
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-04 ~ 2025-09-01
IIF 95 - Secretary → ME
21
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-07-31 ~ 2023-11-30
IIF 32 - Secretary → ME
22
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-23 ~ 2024-11-01
IIF 14 - Secretary → ME
23
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-14 ~ 2025-09-01
IIF 66 - Secretary → ME
24
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-05-04 ~ 2025-01-09
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
25
RIGHTSCALE GROUP LIMITED
- 2022-05-06
13662557 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-05 ~ 2025-09-01
IIF 70 - Secretary → ME
26
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-19 ~ 2025-01-01
IIF 39 - Secretary → ME
27
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-05 ~ 2025-09-01
IIF 19 - Secretary → ME
2019-09-10 ~ 2022-03-09
IIF 25 - Secretary → ME
28
49 Greek Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-01 ~ 2023-10-12
IIF 98 - Secretary → ME
29
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 123 - Director → ME
30
ESENTIO TECHNOLOGIES UK LIMITED
13965713 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-09 ~ 2025-09-01
IIF 33 - Secretary → ME
31
FM SYSTEMS UK LIMITED - now
ASURE SOFTWARE UK LIMITED
- 2019-12-09
05565282MEETING MAKER LIMITED - 2014-12-22
1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-01-30 ~ 2018-04-06
IIF 9 - Secretary → ME
2018-10-17 ~ 2019-12-02
IIF 6 - Secretary → ME
32
FM:SYSTEMS EUROPE LIMITED - now
FM SYSTEMS EUROPE LIMITED - 2021-11-16
CAD-CAPTURE DATA SERVICES LIMITED - 2018-03-29
FINAL PURPOSE LIMITED - 2009-08-01
Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-17 ~ 2019-12-02
IIF 4 - Secretary → ME
33
FOODCAP INTERNATIONAL UK LIMITED
13011751 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-11 ~ 2025-09-01
IIF 101 - Secretary → ME
34
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-14 ~ 2025-09-01
IIF 114 - Secretary → ME
35
TURNSTILE GROUP LIMITED
- 2025-02-26
12094407 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-10 ~ 2025-09-01
IIF 67 - Secretary → ME
36
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-14 ~ now
IIF 117 - Secretary → ME
37
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-28 ~ 2025-09-01
IIF 79 - Secretary → ME
38
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-12 ~ 2025-09-01
IIF 74 - Secretary → ME
39
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-08 ~ 2025-09-01
IIF 43 - Secretary → ME
40
International House 10, Churchill Way, Cardiff, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-04 ~ 2025-05-13
IIF 26 - Secretary → ME
41
GLOBAL SHOP SOLUTIONS (UK) LIMITED
11474165 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2025-09-01
IIF 50 - Secretary → ME
42
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-25 ~ 2025-09-01
IIF 77 - Secretary → ME
43
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-26 ~ 2025-09-01
IIF 110 - Secretary → ME
44
49 Greek Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 2 - Secretary → ME
45
HAZEN AND SAWYER LTD
- 2025-07-07
14906096 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ 2025-09-01
IIF 27 - Secretary → ME
46
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2025-09-01
IIF 68 - Secretary → ME
47
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-05 ~ 2025-09-01
IIF 45 - Secretary → ME
48
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-27 ~ 2025-09-01
IIF 29 - Secretary → ME
49
167-169 Great Portland Street, 5th Floor, London
Active Corporate (5 parents)
Officer
2024-04-10 ~ 2024-09-01
IIF 24 - Secretary → ME
50
49 Greek Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-29 ~ dissolved
IIF 38 - Secretary → ME
51
3 Brickfields Business Park Old Stowmarket Road, Woolpit, Bury St Edmunds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2024-05-29
IIF 109 - Secretary → ME
52
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-04 ~ 2025-09-01
IIF 83 - Secretary → ME
53
INTEGRITY RISK INTERNATIONAL UK LIMITED
13829833 Level 2 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-01 ~ 2026-01-02
IIF 81 - Secretary → ME
54
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-05 ~ 2025-09-01
IIF 72 - Secretary → ME
55
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-13 ~ 2025-09-01
IIF 87 - Secretary → ME
56
4385, 10374190 - Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2022-09-13 ~ 2025-07-01
IIF 65 - Secretary → ME
57
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-01 ~ now
IIF 122 - Director → ME
2012-07-10 ~ 2025-09-01
IIF 11 - Secretary → ME
58
4th Floor Office, 205 Regent Street, London, England
Active Corporate (4 parents)
Officer
2022-08-19 ~ 2023-06-21
IIF 111 - Secretary → ME
59
49 Greek Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ 2018-11-02
IIF 8 - Secretary → ME
60
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-26 ~ 2025-09-01
IIF 46 - Secretary → ME
61
3rd Floor 45 Albemarle Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2024-04-30 ~ 2025-09-29
IIF 1 - Secretary → ME
62
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-27 ~ 2023-07-20
IIF 41 - Secretary → ME
63
LILAC SERVICES ARGENTINA UK LTD
14622415 9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-01-27 ~ 2023-07-20
IIF 86 - Secretary → ME
64
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-01-27 ~ 2023-07-20
IIF 107 - Secretary → ME
65
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-13 ~ 2025-08-25
IIF 97 - Secretary → ME
66
49 Greek Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-01 ~ 2025-11-01
IIF 59 - Secretary → ME
67
LTI TECHNOLOGY SOLUTIONS LIMITED
- now 09580261LEASETEAM SOLUTIONS LIMITED
- 2018-08-22
09580261 Magna House, 2nd Floor, 18 -32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-01 ~ 2019-01-02
IIF 126 - Director → ME
2015-12-22 ~ 2026-02-06
IIF 3 - Secretary → ME
68
M2 ENERGY REDUCTION SOLUTIONS LTD
14848774 The Old Post Cottage, Church Street, Effingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ 2025-06-01
IIF 94 - Secretary → ME
69
49 Greek Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ dissolved
IIF 5 - Secretary → ME
70
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-11 ~ 2025-09-01
IIF 34 - Secretary → ME
71
METRO 1 TRAVEL AND TECHNOLOGY LTD
12337159 4385, 12337159 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2019-11-27 ~ 2025-09-01
IIF 40 - Secretary → ME
72
MILE 44 LTD
15250031 08076030, SC491755, 08971417Warning 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) C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2025-09-01
IIF 44 - Secretary → ME
73
12a The Square, Wickham, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-09-01 ~ 2025-09-01
IIF 88 - Secretary → ME
74
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-20 ~ 2025-09-01
IIF 69 - Secretary → ME
75
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-01 ~ 2025-09-01
IIF 18 - Secretary → ME
76
71-75 Shelton Street Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-19 ~ 2023-02-01
IIF 37 - Secretary → ME
77
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-01 ~ 2025-09-01
IIF 90 - Secretary → ME
78
49 Greek Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-05-27 ~ dissolved
IIF 10 - Secretary → ME
79
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-24 ~ 2025-09-01
IIF 76 - Secretary → ME
80
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-03-29 ~ 2025-09-01
IIF 42 - Secretary → ME
81
10 John Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-25 ~ 2025-09-01
IIF 63 - Secretary → ME
82
100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2012-07-09 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
83
100 Bollo Lane, London, United Kingdom
Active Corporate (2 parents, 88 offsprings)
Officer
2025-08-08 ~ now
IIF 119 - Director → ME
84
PIE UK & EUROPE LIMITED
- 2018-09-14
11520877 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-08-16 ~ 2025-09-01
IIF 84 - Secretary → ME
85
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-08 ~ 2025-09-01
IIF 12 - Secretary → ME
86
26 Dublin Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-29 ~ 2025-12-19
IIF 115 - Secretary → ME
87
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-18 ~ 2025-09-01
IIF 47 - Secretary → ME
88
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2025-09-01
IIF 108 - Secretary → ME
89
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-09-02 ~ 2025-09-01
IIF 28 - Secretary → ME
90
49 Greek Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-10 ~ dissolved
IIF 91 - Secretary → ME
91
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-14 ~ 2025-09-01
IIF 62 - Secretary → ME
92
DECIBEL MUSIC SYSTEMS LIMITED - 2015-10-07
4385, 07141687 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents)
Officer
2022-02-07 ~ 2024-03-25
IIF 82 - Secretary → ME
93
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-11 ~ 2025-09-01
IIF 102 - Secretary → ME
94
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-06 ~ 2025-01-09
IIF 124 - Director → ME
2020-07-06 ~ 2025-01-09
IIF 48 - Secretary → ME
Person with significant control
2020-07-06 ~ 2025-01-09
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
95
49 Greek Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-09 ~ 2025-11-01
IIF 58 - Secretary → ME
96
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2025-09-01
IIF 75 - Secretary → ME
97
SABINSA LIFE SCIENCES UK LIMITED
16325929 30 Churchill Place, London, England
Active Corporate (3 parents)
Officer
2025-03-19 ~ 2025-06-02
IIF 105 - Secretary → ME
98
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2025-09-01
IIF 49 - Secretary → ME
99
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-27 ~ 2025-10-25
IIF 31 - Secretary → ME
100
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 121 - Director → ME
2019-12-31 ~ now
IIF 116 - Secretary → ME
101
4385, 14090561 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2022-05-06 ~ 2024-08-01
IIF 22 - Secretary → ME
102
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-10 ~ 2025-09-01
IIF 78 - Secretary → ME
103
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-06 ~ 2024-08-01
IIF 61 - Secretary → ME
104
4385, 14075505 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2022-04-28 ~ 2025-04-01
IIF 73 - Secretary → ME
105
1 Market Place, Brackley, England
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2022-04-12
IIF 112 - Secretary → ME
106
STONE CONSULTANCY & SOURCING LIMITED
09864773 49 Greek Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
107
SUISSETECHPARTNERS (UK) LIMITED
15389431 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-05 ~ 2025-09-01
IIF 57 - Secretary → ME
108
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-21 ~ 2025-09-01
IIF 99 - Secretary → ME
109
THE CREATIVE STORE EUROPE LIMITED
14543928 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-15 ~ 2025-09-01
IIF 85 - Secretary → ME
110
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-24 ~ 2025-09-01
IIF 71 - Secretary → ME
111
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-04 ~ 2025-09-01
IIF 92 - Secretary → ME
112
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-11 ~ 2025-09-01
IIF 16 - Secretary → ME
113
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-30 ~ 2025-09-01
IIF 106 - Secretary → ME
114
VICTUS INTERNATIONAL (UK) LIMITED
12385114 C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-03 ~ 2025-09-01
IIF 104 - Secretary → ME
115
VIRITUS CONSULTING LTD - now
SAFEC LONDON LIMITED
- 2020-10-03
10596747 C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents)
Officer
2017-02-02 ~ 2020-08-12
IIF 120 - Director → ME
2017-02-02 ~ 2020-08-12
IIF 93 - Secretary → ME
116
C/o Mjb Avanti, Office 12 Epsilon House, West Road, Ipswich, Suffolk, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-08-08 ~ 2020-08-12
IIF 7 - Secretary → ME
117
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-14 ~ 2025-09-01
IIF 15 - Secretary → ME
118
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-18 ~ 2025-09-01
IIF 96 - Secretary → ME
119
C/o Paul Beare Ltd, 100 Bollo Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-11 ~ 2025-09-01
IIF 21 - Secretary → ME