1
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (13 parents)
Officer
2005-11-08 ~ dissolved
IIF 7 - Secretary → ME
2
BONDCO 9999 LIMITED
- now 06726989 07022454, 07022883, 07146743Warning 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) Francis Clark Ground Floor Vantage Point, Pynes Hill, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2008-10-17 ~ dissolved
IIF 21 - Director → ME
2008-10-17 ~ dissolved
IIF 6 - Secretary → ME
3
BRITISH ENERGETICS LIMITED
- now 03129553SPINNAKER SPECIAL DEVELOPMENTS LIMITED - 1998-01-27
CASUALDECOR LIMITED - 1996-02-02
Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, England
Active Corporate (10 parents)
Officer
2021-02-26 ~ now
IIF 15 - Director → ME
4
BONDCO 9998 LIMITED
- 2014-11-17
07022883 07146743, 04728185, 07022454Warning 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) Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 16 - Director → ME
5
EXTRAMILD LIMITED - 2004-01-08
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (6 parents)
Officer
2008-12-23 ~ dissolved
IIF 20 - Director → ME
2008-12-23 ~ dissolved
IIF 5 - Secretary → ME
6
ANTHONY ONE LIMITED
- 2014-10-22
08820718 Spinnaker House, Saltash Parkway, Saltash, Cornwall
Active Corporate (3 parents)
Officer
2013-12-19 ~ now
IIF 19 - Director → ME
7
FIRSTPAY TECHNOLOGY LIMITED
- now 17048110FIRST PAY TECHNOLOGY LIMITED
- 2026-03-03
17048110 Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-23 ~ now
IIF 13 - Director → ME
2026-02-23 ~ now
IIF 3 - Secretary → ME
8
INNOVATION MANAGEMENT LIMITED
- now 15800595 Spinnaker House Saltash Parkway, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-24 ~ now
IIF 10 - Director → ME
2024-06-24 ~ now
IIF 2 - Secretary → ME
9
NEWCO 195 LIMITED
17010583 09189618, 11764263, 04471138Warning 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) Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Spinnaker House, Saltash, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-22 ~ now
IIF 8 - Director → ME
2024-06-22 ~ now
IIF 1 - Secretary → ME
11
SECURE INNOVATION GROUP LIMITED
- now 07208320 Spinnaker House, Saltash Parkway Industrial Estate, Saltash, Cornwall
Active Corporate (4 parents, 3 offsprings)
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
12
SPINNAKER GROUP LIMITED - 1996-07-11
TRANS GROUP HOLDINGS LIMITED - 1991-06-24
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Active Corporate (13 parents, 1 offspring)
Officer
2005-05-01 ~ now
IIF 18 - Director → ME
2005-05-01 ~ now
IIF 4 - Secretary → ME
13
BONDCO 9999 LIMITED - 2009-09-24
Spinnaker House, Saltash Parkway, Saltash, Cornwall
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 17 - Director → ME
14
Spinnaker House Saltash Parkway Industrial Estate, Saltash, Cornwall, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-15 ~ now
IIF 9 - Director → ME
15
9 Chute Lane, Gorran Haven, St. Austell, England
Active Corporate (24 parents)
Officer
2014-01-28 ~ 2016-03-29
IIF 11 - Director → ME