1
Trelowen, Rosevine, Truro, Cornwall
Dissolved Corporate (6 parents)
Officer
1994-10-14 ~ dissolved
IIF 5 - Director → ME
2
2 Priors Wood, Crowthorne, England
Active Corporate (2 parents)
Officer
2012-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
The White Cottage Parkers Lane, Maidens Green, Bracknell, England
Active Corporate (2 parents)
Officer
2022-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
HUBLSOFT ENTERPRISES LIMITED
- now 11953415 The Catalyst, Baird Lane, York, England
Dissolved Corporate (1 parent)
Officer
2019-04-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
5
Patch, The Bonding Warehouse, Terry Avenue, York, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Patch, The Bonding Warehouse, Terry Avenue, York, England
Active Corporate (8 parents)
Officer
2019-03-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-08 ~ 2019-04-29
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
7
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
00068497 12 Henrietta Street, Covent Garden, London
Active Corporate (238 parents, 3 offsprings)
Officer
(before 1992-07-17) ~ 1994-07-05
IIF 4 - Director → ME
8
Beechey House, 87 Church Street, Crowthorne, Berkshire, England
Active Corporate (9 parents)
Officer
2000-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-30 ~ 2019-07-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2020-06-08 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
MOOD ENTERPRISES LTD
- 2015-09-23
02985904SALAMANDER ENTERPRISES LIMITED
- 2011-09-20
02985904THE SALAMANDER PARTNERSHIP LIMITED
- 1996-10-09
02985904 Caci House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1994-11-07 ~ 2019-06-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
MOOD INTERNATIONAL LIMITED
- now 02832068DAYDIVIDE PROJECTS LIMITED
- 1993-08-23
02832068 Beechey House, 87-89 Church Street, Crowthorne, Berkshire
Dissolved Corporate (6 parents)
Officer
1993-07-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
MOOD INTERNATIONAL SOFTWARE LTD.
- now 02094630THE SALAMANDER ORGANIZATION LIMITED
- 2011-09-27
02094630HAND, WHITTINGTON & ASSOCIATES LIMITED
- 1996-10-09
02094630 Caci House Kensington Village, Avonmore Road, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1996-10-01 ~ 2019-06-11
IIF 12 - Director → ME
1998-12-23 ~ 2007-03-22
IIF 21 - Secretary → ME
12
Mood International 5 Innovation Close, York Science Park, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-09-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
PIMCO 2836 LIMITED
06748283 05323410, 08385007, 05549858Warning 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) 5 Innovation Close, York Science Park, York
Dissolved Corporate (2 parents)
Officer
2008-11-13 ~ dissolved
IIF 25 - Director → ME
14
PIMCO 2837 LIMITED
06748278 07609301, 06719552, 05920302Warning 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) 5 Innovation Close, York Science Park, York
Dissolved Corporate (2 parents)
Officer
2008-11-13 ~ dissolved
IIF 24 - Director → ME
15
15 Fullbrook Close, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2023-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Innovation Close, York Science Park, York
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 23 - Director → ME
17
STRATUM SEARCH & SELECTION LIMITED
06851781 Beacon Lip Limited, No. 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents)
Officer
2009-09-17 ~ now
IIF 22 - Director → ME
18
2 Priors Wood, Crowthorne, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
19
The White Cottage Parkers Lane, Maidens Green, Bracknell, England
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE