1
AGE EXCHANGE THEATRE TRUST LIMITED
- 2017-02-02
01929724 11 Blackheath Village, Blackheath, London
Active Corporate (63 parents)
Officer
2014-04-29 ~ 2018-06-14
IIF 14 - Director → ME
2
4th Floor 220 Queenstown Road, London
Dissolved Corporate (11 parents)
Officer
2005-02-22 ~ 2006-10-09
IIF 9 - Director → ME
3
Inter-church House, 35-41 Lower Marsh, London
Active Corporate (77 parents)
Officer
2004-07-15 ~ 2013-10-15
IIF 12 - Director → ME
4
CHRISTIAN AID TRADING LIMITED
- now 01001742CHRISTIAN AID LIMITED - 2004-06-28
Inter Church House 35-41 Lower Marsh, Waterloo, London
Active Corporate (19 parents)
Officer
2005-11-09 ~ 2008-09-11
IIF 2 - Director → ME
5
MEDIWAVE DIGITAL (UK) LIMITED
- 2025-07-15
11643937MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED
- 2024-02-19
11643937 Airivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, England
Active Corporate (1 parent)
Officer
2018-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
CRITERION SOFTWARE GROUP LIMITED
- now 02464484RAPID 9562 LIMITED - 1993-07-21
Onslow House, Onslow Street, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
1995-12-01 ~ 2004-02-16
IIF 18 - Secretary → ME
7
CRITERION SOFTWARE INTERNATIONAL LIMITED
- now 04330854NEWINCCO 123 LIMITED
- 2002-02-20
04330854 08493689, 04143601, 09227383Warning 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) Onslow House, Onslow Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2002-01-02 ~ 2004-02-16
IIF 20 - Secretary → ME
8
NEWINCCO 122 LIMITED
- 2002-02-20
04330852 08838404, 04143601, 04418776Warning 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) Onslow House, Onslow Street, Guildford, Surrey
Active Corporate (22 parents)
Officer
2002-01-02 ~ 2004-02-16
IIF 21 - Secretary → ME
9
DRDR GAMES LIMITED
- 2017-03-01
10530804 C/o Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-17 ~ 2024-12-11
IIF 16 - Director → ME
10
C/o Affect Group Simpsons Fm, Pentlow, Sudbury, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-04 ~ 2024-12-11
IIF 13 - Director → ME
11
37 Montagu Square, London, England
Active Corporate (3 parents)
Officer
2020-03-24 ~ now
IIF 5 - Director → ME
12
Airivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex, England
Active Corporate (1 parent)
Officer
2009-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
MINDWAVE VENTURES LIMITED
- now 09230086 Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2015-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
Epic House, 128 Fulwell Road, Teddington, Middlesex
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 15 - Director → ME
15
PREMIER HEALTH GROUP LIMITED
- now 01135243ACSIS JEWELLERY P L C - 1988-01-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-08-27 ~ 1994-01-31
IIF 8 - Director → ME
16
284 Clifton Drive South, Lytham St Annes, Lancashire
Liquidation Corporate (5 parents)
Officer
2003-03-31 ~ now
IIF 19 - Secretary → ME
17
Fora, 241 Southwark Bridge Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-02-06 ~ now
IIF 6 - Director → ME
18
Acre House 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2004-09-24 ~ 2005-12-31
IIF 22 - Secretary → ME
19
4a Whitehorse Mews, 37 Westminster Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 11 - Director → ME
20
THAMES POLYTECHNIC(THE) - 1992-06-25
Old Royal Naval College, Park Row, Greenwich, London
Active Corporate (161 parents, 3 offsprings)
Officer
2016-09-01 ~ 2018-07-02
IIF 17 - Director → ME
21
Nathans, Epic House, 128 Fulwell Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2015-03-27 ~ dissolved
IIF 10 - Director → ME
22
VOLUNTARY SERVICE ASSOCIATION LTD - now
FOREST HILL & SYDENHAM VOLUNTARY SERVICE ASSOCIATION LIMITED
- 2012-06-19
01131214FOREST HILL ADVICE CENTRE (CITIZENS ADVICE BUREAU) LIMITED - 1984-05-17
Leemore Centre, 29 - 39 Clarendon Rise Clarendon Rise, London, England
Dissolved Corporate (75 parents)
Officer
1994-07-28 ~ 1998-06-25
IIF 7 - Director → ME