1
2 New Star Road, Leicester, England
Active Corporate (11 parents)
Officer
1999-09-30 ~ 2022-09-01
IIF 15 - Director → ME
1999-09-30 ~ 2000-07-04
IIF 20 - Secretary → ME
Person with significant control
2016-09-29 ~ 2018-07-23
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ranch House 1 Chapel Lane, Bingham, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
GEOSLAM INTERNATIONAL LIMITED
- now 054884753D LASER MAPPING INTERNATIONAL LIMITED
- 2019-05-01
05488475REALITY MAPPING LIMITED
- 2007-09-06
05488475 2 New Star Road, Leicester, England
Active Corporate (10 parents)
Officer
2007-04-06 ~ 2022-09-01
IIF 18 - Director → ME
Person with significant control
2017-06-01 ~ 2018-07-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
FRIAR 135 LIMITED
- 2012-11-07
07824395 08277046, 08277037, 07824387Warning 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) 2 New Star Road, Leicester, England
Active Corporate (20 parents)
Officer
2012-11-05 ~ 2022-09-01
IIF 10 - Director → ME
5
FRIAR 128 LIMITED
- 2012-07-02
07824302 07489091, 07824289, 07489050Warning 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) 2 New Star Road, Leicester, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-05-30 ~ 2022-09-01
IIF 14 - Director → ME
Person with significant control
2016-09-30 ~ 2018-07-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAMSARD 3442 LIMITED
- 2017-03-31
10654396 11296794, 06731766, 12081594Warning 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) 2 New Star Road, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-06 ~ 2022-09-01
IIF 13 - Director → ME
Person with significant control
2017-03-26 ~ 2018-07-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAMSARD 3440 LIMITED
10654179 10298356, 12081606, 10674971Warning 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) Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Oakwater House 4 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HAMSARD 3441 LIMITED
- 2017-03-31
10654232 11296776, 10024711, 10241412Warning 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) 2 New Star Road, Leicester, England
Active Corporate (12 parents, 4 offsprings)
Officer
2017-03-06 ~ 2022-09-01
IIF 12 - Director → ME
Person with significant control
2017-03-06 ~ 2022-09-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
ULTIMA THULE TECHNOLOGY LIMITED
03901285 3 St Mary's Place, Bury, Lancashire, England
Active Corporate (5 parents)
Officer
1999-12-30 ~ 2003-01-06
IIF 17 - Director → ME
1999-12-30 ~ 2004-11-17
IIF 19 - Secretary → ME