1
360 TECHNOLOGIES LIMITED
- 2008-11-20
04381562 07967834, 08660375, 11390646Warning 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-12-01 ~ 2010-10-01
IIF 16 - Director → ME
2
Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (18 parents)
Officer
2013-04-23 ~ dissolved
IIF 19 - Director → ME
3
BLUE 8 SYSTEMS LIMITED - now
SER SYSTEMS LIMITED
- 2001-04-24
01273597 15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-28) ~ 1999-05-20
IIF 11 - Director → ME
4
BLUE 8 TECHNOLOGIES (UK) LIMITED - now
PAFEC C.A.E. LIMITED
- 1998-12-24
01447567CHERRYARGO LIMITED
- 1985-03-22
01447567 15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
(before 1992-05-14) ~ 1999-05-20
IIF 12 - Director → ME
5
BODITRAX TECHNOLOGIES LTD
- now 07888768 Unit 20 Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
Active Corporate (5 parents)
Officer
2012-10-12 ~ 2014-12-12
IIF 9 - Director → ME
6
BRITE-SPARKS ENGINEERING LTD
- now 04005533 24 The Oval, Oadby, Leicester, England
Dissolved Corporate (9 parents)
Officer
2000-07-13 ~ 2016-03-31
IIF 13 - Director → ME
7
BRITE-SPARKS SUPPORT SERVICES LTD
07563792 Strelley Hall, Strelley Hall, Nottingham
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ 2011-07-31
IIF 15 - Director → ME
8
INTELLIGENT DECISIONING LTD
- now 03334833COLLECTORS CORNER LIMITED - 2001-06-01
1 Cranmer Street, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2009-08-01 ~ 2016-05-31
IIF 14 - Director → ME
9
TRANSACTION SERVICES LIMITED
- 2006-11-29
04245268 38 Tunstall Road, Woodthorpe, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Officer
2003-02-20 ~ 2009-12-31
IIF 17 - Director → ME
10
Castle Wing, Strelley Hall, Nottingham
Active Corporate (3 parents, 1 offspring)
Officer
2010-12-08 ~ now
IIF 20 - Director → ME
11
Gordon Chambers 6th Floor, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (34 parents)
Officer
1990-10-02 ~ 1994-02-24
IIF 18 - Director → ME
12
Strelley Hall, Main Street, Nottingham, England
Active Corporate (3 parents)
Officer
2016-12-31 ~ now
IIF 7 - Director → ME
13
Strelley Hall, Main St Strelley, Nottingham
Active Corporate (7 parents, 11 offsprings)
Officer
1998-07-22 ~ now
IIF 10 - Director → ME
1998-07-22 ~ 2002-06-01
IIF 21 - Secretary → ME
Person with significant control
2018-02-01 ~ now
IIF 23 - Has significant influence or control → OE
2016-08-01 ~ 2018-01-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (6 parents)
Officer
2020-01-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 22 - Has significant influence or control → OE
15
4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-04-01 ~ dissolved
IIF 3 - LLP Member → ME
16
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-08-02 ~ 2019-08-02
IIF 1 - LLP Member → ME
17
4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2017-12-20 ~ dissolved
IIF 4 - LLP Member → ME
18
TPBA WD2 LLP
OC422476 OC445923, OC456225, OC427257Warning 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) 4 Edison Village, Nottingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-07-18 ~ dissolved
IIF 5 - LLP Member → ME
19
TPBA WD3 LLP
OC427257 OC422476, OC445923, OC456225Warning 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) 4 Edison Village, Highfields Science Park, Nottingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-05-09 ~ 2021-03-25
IIF 2 - LLP Member → ME
20
4 Edison Village, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-28 ~ now
IIF 6 - LLP Member → ME