1
2E2 PROPERTY GROUP LIMITED - now
COMPEL GROUP LIMITED - 2009-09-18
MUTANDERIS (101) LIMITED - 1991-01-14
The Mansion House, Benham Valence, Newbury, Berkshire
Dissolved Corporate (22 parents)
Officer
2003-01-01 ~ 2005-04-01
IIF 19 - Director → ME
2
LO-Q PLC - 2013-11-11
ARONGOLD PLC - 2000-09-12
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2016-05-24 ~ 2023-01-17
IIF 18 - Director → ME
3
100 New Bridge Street, London, England
Dissolved Corporate (14 parents)
Officer
2012-06-25 ~ 2013-12-05
IIF 12 - Director → ME
4
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
- now 10713517ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
Moor Place, One Fore Street Avenue, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-15 ~ 2019-09-26
IIF 26 - Director → ME
5
OASYS TECHNOLOGY LIMITED - 1995-11-16
CORRIE COMPUTING LIMITED - 1995-03-01
The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
6
CAMBRIDGE BROADBAND NETWORKS LIMITED
- now 03879840CAMBRIDGE BROADBAND LIMITED - 2007-03-08
TAYVIN 175 LIMITED - 1999-12-30
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (31 parents, 1 offspring)
Officer
2011-09-23 ~ 2014-12-31
IIF 33 - Director → ME
7
C/o Sumup, 32 - 34 Great Marlborough Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-06-05 ~ 2017-08-18
IIF 23 - Director → ME
8
1 Sheldon Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-03-21 ~ 2013-08-31
IIF 11 - Director → ME
2011-03-23 ~ 2013-08-31
IIF 10 - Director → ME
9
Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (3 parents)
Officer
2021-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Vine Barn Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (3 parents)
Officer
2021-11-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
Active Corporate (51 parents, 4 offsprings)
Officer
2000-02-18 ~ 2001-04-10
IIF 36 - Director → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-30 ~ 2010-04-06
IIF 35 - LLP Member → ME
13
INTELLIFLO HOLDINGS 2013 LIMITED
08609567 Third Floor Drapers Court, Kingston Hall Road, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-10-28 ~ 2018-06-04
IIF 34 - Director → ME
14
DWSCO 2560 LIMITED - 2004-12-20
60-68 Wimbledon Hill Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-10-28 ~ 2018-06-04
IIF 38 - Director → ME
15
No.1 Spinningfields, Cubo, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-11-12
IIF 5 - Director → ME
16
MICRO FOCUS APM SOLUTIONS LIMITED - now
HAL KNOWLEDGE SOLUTIONS LTD
- 2006-12-18
04682386 The Lawn, 22-30 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2006-11-10
IIF 20 - Director → ME
17
MICRO FOCUS INTERNATIONAL LIMITED - now
HACKREMCO (NO. 2158) LIMITED - 2005-04-05
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Active Corporate (46 parents, 9 offsprings)
Officer
2010-07-05 ~ 2022-03-30
IIF 15 - Director → ME
2010-07-04 ~ 2010-07-04
IIF 16 - Director → ME
18
INGLEBY (1994) PLC
- 2016-06-09
09799594 08783664, 03544952, 09501912Warning 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) 20 Garrick Street, London, England
Active Corporate (17 parents, 19 offsprings)
Officer
2015-11-20 ~ 2023-01-17
IIF 28 - Director → ME
19
NEVERFAIL GROUP LIMITED - now
GLOBAL CONTINUITY GROUP LIMITED - 2003-08-11
GLOBALCONTINUITY LIMITED - 2001-07-10
61 Bridge Street Bridge Street, Kington, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2006-04-01 ~ 2014-07-24
IIF 27 - Director → ME
20
REVISO CLOUD ACCOUNTING LIMITED
- now 09832667 Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (12 parents)
Officer
2015-10-20 ~ 2016-05-12
IIF 25 - Director → ME
21
SERCO LISTENING COMPANY LIMITED - now
THE LISTENING COMPANY LIMITED
- 2011-11-24
03651678QUESTCOVE LIMITED - 1998-12-01
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (40 parents)
Officer
2003-05-30 ~ 2006-10-10
IIF 9 - Director → ME
22
SOFTCAT LIMITED - 2015-10-19
SOFTCAT PLC - 2005-05-13
WARDSWIFT GROUP PUBLIC LIMITED COMPANY - 2000-09-22
WARDSWIFT LIMITED - 1990-10-22
Solar House, Fieldhouse Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2019-12-05 ~ 2023-01-17
IIF 14 - Director → ME
23
THE FOUNDRY BIDCO LIMITED
- now 07496136FLINTSTONE BIDCO LIMITED
- 2011-07-13
07496136DE FACTO 1832 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 31 - Director → ME
24
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-06-01 ~ 2019-04-18
IIF 21 - Director → ME
25
WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 37 - Director → ME
26
DE FACTO 1831 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 30 - Director → ME
27
DE FACTO 1837 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 32 - Director → ME
28
THE FOUNDRY TOPCO LIMITED
- now 07489462FLINTSTONE TOPCO LIMITED
- 2011-08-09
07489462DE FACTO 1830 LIMITED - 2011-02-21
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-14 ~ 2019-04-18
IIF 29 - Director → ME
29
THE FOUNDRY TOPCO NO.2 LIMITED
- now 09595899FIREBIRD TOPCO LIMITED
- 2015-06-02
09595899 Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-20 ~ 2019-04-18
IIF 24 - Director → ME
30
Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
Active Corporate (26 parents)
Officer
2009-06-02 ~ 2019-04-18
IIF 22 - Director → ME
31
Vine Barn, Village Green, Northchapel, West Sussex, England
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 7 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
VOLEX GROUP P.L.C.
- 2011-08-11
00158956WARD & GOLDSTONEPLC - 1984-10-01
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
Active Corporate (55 parents, 20 offsprings)
Officer
2008-05-27 ~ 2015-11-26
IIF 17 - Director → ME
33
WORKSHARE TECHNOLOGY HOLDINGS LIMITED
- now 07178295SKYDOX LIMITED - 2015-03-19
SKYSLIDES LIMITED - 2010-09-30
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2018-12-22 ~ 2019-07-09
IIF 13 - Director → ME