1
BUSINESSLAND LIMITED - 1988-02-04
MAGNABUSH LIMITED - 1982-10-12
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 1993-08-17
IIF 1 - Secretary → ME
2
BUSINESSLAND HOLDINGS LIMITED
- now 02243050LEGIBUS 1132 LIMITED - 1988-05-17
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-01-07 ~ 1993-01-07
IIF 4 - Secretary → ME
3
DRAKE & SCULL PROPERTIES - now
JWP LEASING LIMITED
- 1999-12-21
00905382JWP INFORMATION SERVICES LIMITED
- 1993-08-16
00905382BUSINESSLAND (UK) LIMITED - 1992-02-20
GRANADA MICROCOMPUTER SERVICES LIMITED - 1987-11-01
1 The Crescent, Surbiton, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
1993-01-07 ~ 1993-08-17
IIF 5 - Secretary → ME
4
ELCOM HOLDINGS LIMITED - now
ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
ELCOM.COM LIMITED - 2000-10-02
ELCOM GROUP LIMITED
- 2000-03-09
02977666LANTEC (MANAGEMENT) LIMITED
- 1997-01-20
02977666 Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
21,063,000 GBP2023-12-31
Officer
1996-04-04 ~ 1999-07-30
IIF 21 - Director → ME
1995-03-10 ~ 1997-01-22
IIF 7 - Secretary → ME
5
ELCOM INTERNATIONAL LIMITED - now
ELCOM.COM UK LIMITED - 2000-10-02
ELCOM INTERNATIONAL LIMITED
- 2000-02-28
03141509PCO 137 LIMITED
- 1996-01-03
03141509 03207926, 03079600, 03132257Warning 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) Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (21 parents)
Equity (Company account)
27,798 GBP2023-12-31
Officer
1995-12-29 ~ 1999-07-30
IIF 23 - Director → ME
1995-12-29 ~ 1997-01-22
IIF 8 - Secretary → ME
6
ELCOM SYSTEMS LIMITED - now
LANTEC HOLDINGS LIMITED
- 1997-01-20
02838561BJKP HOLDINGS LIMITED
- 1993-10-01
02838561GOULDITAR NO. 292 LIMITED - 1993-08-13
Orion House, 5 Upper St. Martin's Lane, London, England
Active Corporate (27 parents, 5 offsprings)
Profit/Loss (Company account)
652,918 GBP2020-01-01 ~ 2020-12-31
Officer
1993-08-16 ~ 1999-07-30
IIF 20 - Director → ME
1993-08-16 ~ 1997-01-22
IIF 6 - Secretary → ME
7
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-10-19 ~ now
IIF 18 - Director → ME
2005-10-19 ~ 2006-12-31
IIF 2 - Secretary → ME
Person with significant control
2016-09-14 ~ 2025-03-31
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
8
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-25 ~ now
IIF 17 - Director → ME
2005-11-25 ~ 2007-02-21
IIF 11 - Secretary → ME
Person with significant control
2016-11-24 ~ 2025-03-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-25 ~ now
IIF 19 - Director → ME
2005-11-25 ~ 2006-12-31
IIF 9 - Secretary → ME
Person with significant control
2016-09-29 ~ 2025-03-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
10
Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-14 ~ 2025-03-31
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
PETPALS (INTERNATIONAL) LIMITED
06521598 Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-03-03 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Phoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
55,059 GBP2024-03-31
Officer
2005-06-03 ~ now
IIF 12 - Director → ME
2005-06-03 ~ 2006-10-30
IIF 10 - Secretary → ME
Person with significant control
2017-04-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Basepoint Business Centre Caxton Close, East Portway, Andover, Hampshire
Active Corporate (3 parents)
Equity (Company account)
8,874 GBP2024-03-30
Officer
2008-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-18 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
YOUR BEST FRIEND'S FRIEND LIMITED
05508152 Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-08-14 ~ now
IIF 14 - Director → ME
2005-07-14 ~ 2005-10-27
IIF 22 - Director → ME
2005-07-14 ~ 2005-10-27
IIF 3 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE