1
NETDECISIONS B2B LIMITED - 2006-03-06
JADEGEAR LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-09-30
IIF 14 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 24 - Secretary → ME
2
NETDECISIONS B2C LIMITED - 2006-03-06
JADEFUTURE LIMITED - 2000-04-14
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 10 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 29 - Secretary → ME
3
AGILISYS CONTACT SERVICES LIMITED
- now 04288680C0NTACT PARTNERS LIMITED - 2006-03-06
ELLERDALE NO. 1 LIMITED - 2003-04-18
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 15 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 30 - Secretary → ME
4
NETDECISIONS HOLDINGS LTD - 2006-03-06
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-08-25 ~ 2011-09-30
IIF 13 - Director → ME
2010-08-25 ~ 2011-09-30
IIF 28 - Secretary → ME
5
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2010-08-25 ~ 2011-09-30
IIF 11 - Director → ME
2010-08-25 ~ 2011-09-30
IIF 25 - Secretary → ME
6
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED - 2003-01-10
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 6 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 22 - Secretary → ME
7
AGILISYS PROFESSIONAL SERVICES LIMITED
- now 03571098NETDECISIONS LIMITED - 2006-03-06
NET DECISIONS LTD - 1998-11-12
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-03-01 ~ 2011-09-30
IIF 8 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 26 - Secretary → ME
8
NETDECISIONS SERVICES LIMITED - 2006-03-06
NETDECISIONS UK HOLDINGS LIMITED - 2000-06-07
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-01 ~ 2011-09-30
IIF 12 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 21 - Secretary → ME
9
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
- now 03974933JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 7 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 23 - Secretary → ME
10
Unit 6a Lyons Road, Slinfold, Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
FIDDLEY FOODLE BIRD LIMITED
- now 03134906NIMBUS ANIMATIONS LIMITED - 1996-08-02
SYMSON SERVICES LIMITED - 1996-01-22
8 High Street, Heathfield, East Sussex, England
Active Corporate (18 parents)
Officer
2007-07-16 ~ 2007-12-13
IIF 4 - Director → ME
12
H&F BRIDGE PARTNERSHIP LIMITED
- now 05871843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-30
Dissolved on 2022-09-28
BRIDGE PARTNERSHIP (LONDON) LIMITED - 2006-07-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (23 parents)
Officer
2011-03-01 ~ 2011-09-30
IIF 9 - Director → ME
2011-03-01 ~ 2011-09-30
IIF 27 - Secretary → ME
13
MADE TECH GROUP LIMITED - 2021-09-03
Fora, 35-41 Folgate Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2026-03-02 ~ now
IIF 20 - Director → ME
14
MADE BY MADE LIMITED - 2015-03-17
RORY MACDONALD LIMITED - 2009-02-16
Fora, 35-41 Folgate Street, London, England
Active Corporate (9 parents)
Officer
2026-03-02 ~ now
IIF 19 - Director → ME
15
OLAF STREET STUDIOS LIMITED
- now 02504301WESTWAY STUDIOS LIMITED - 2004-06-14
SOUTHBROOK STUDIOS LIMITED - 2001-05-21
WIREGRANGE LIMITED - 1990-06-20
1 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
2007-07-16 ~ 2007-10-02
IIF 3 - Director → ME
16
MARCUS MUSIC MASTERING LIMITED - 1984-09-28
1 Sussex Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-20 ~ 2007-10-01
IIF 5 - Director → ME
17
TEMPLECO 347 LIMITED
03346029 03242849, 03345653, 02928990Warning 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) 1 Sussex Place, London
Dissolved Corporate (16 parents)
Officer
2007-02-20 ~ 2007-10-02
IIF 1 - Director → ME
18
MODERNCITY LIMITED - 2000-02-02
1 Sussex Place, London
Dissolved Corporate (17 parents)
Officer
2007-02-20 ~ 2007-10-01
IIF 2 - Director → ME
19
UNIVERSAL SRG SCREEN HOLDINGS LIMITED - now
SANCTUARY SCREEN HOLDINGS LIMITED
- 2013-05-01
02718425SANCTUARY SCREEN PRODUCTIONS LIMITED - 1996-10-24
364-366 Kensington High Street, London
Dissolved Corporate (17 parents)
Officer
2007-07-16 ~ 2007-10-02
IIF 16 - Director → ME
20
UNIVERSAL SRG STUDIOS LIMITED - now
SANCTUARY STUDIOS LIMITED
- 2013-05-01
03050388SANCTUARY FACILITIES LIMITED - 2000-07-20
NOMIS STUDIOS LIMITED - 1999-10-13
4 Pancras Square, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-20 ~ 2007-10-02
IIF 17 - Director → ME