1
PRECIS (551) LIMITED - 1987-02-18
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2013-04-18 ~ 2016-05-16
IIF 25 - Director → ME
2
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2006-11-29 ~ 2011-06-09
IIF 11 - Director → ME
3
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 253 offsprings)
Officer
2010-06-29 ~ 2011-06-09
IIF 12 - Director → ME
4
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07
05763646NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-05-19 ~ 2011-06-09
IIF 2 - Director → ME
5
CANDLE FINANCING LIMITED - now
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-06-26 ~ 2011-06-09
IIF 6 - Director → ME
6
NOTEDEW LIMITED - 2006-05-11
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2010-06-29 ~ 2011-06-09
IIF 1 - Director → ME
7
CARWEB DATABASE SERVICES LIMITED
- now 06476668CARWEB (MANAGEMENT) LIMITED - 2008-02-21
The Forum Station Road, Theale, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-12-04 ~ dissolved
IIF 29 - Director → ME
8
PIPER DATABASE SERVICES LTD - 2008-02-21
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2012-12-04 ~ 2016-09-24
IIF 28 - Director → ME
9
LEAPMANOR LIMITED - 2009-08-06
The Forum Station Road, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2014-07-08 ~ 2016-05-16
IIF 24 - Director → ME
10
Audatex Ltd, The Forum Forum, Station Road, Theale, Reading
Dissolved Corporate (10 parents)
Officer
2012-12-04 ~ dissolved
IIF 27 - Director → ME
11
DUNVEGAN PERFORMANCE MANAGEMENT LIMITED
10637810 8 The Avenue, Crowthorne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (35 parents)
Officer
2008-06-26 ~ 2011-06-09
IIF 7 - Director → ME
13
GAVCO 203 LIMITED
03884923 03884926, 04000109, 03910831Warning 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) 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2008-06-26 ~ 2011-06-09
IIF 5 - Director → ME
14
GLASS'S GUIDE PENSION TRUSTEE LIMITED
02534681 Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (46 parents)
Officer
2008-06-26 ~ 2009-07-24
IIF 10 - Director → ME
15
WATCHBAY LIMITED - 1998-09-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2008-06-26 ~ 2011-06-09
IIF 4 - Director → ME
16
GLASS'S INFORMATION SERVICES LIMITED
- now 00717446GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2008-06-26 ~ 2011-06-09
IIF 3 - Director → ME
17
GROUND CONTROL TECHNOLOGIES HOLDINGS LTD
- now 10888253WIRELESS INNOVATION GROUP LTD
- 2021-06-24
10888253RADIO TOPCO LIMITED - 2018-10-19
Unit D2 Churcham Business Park, Churcham, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 17 - Director → ME
18
WIRELESS INNOVATION LIMITED
- 2022-08-11
05240202 Unit D2, Churcham Business Park, Churcham, Gloucestershire
Active Corporate (17 parents)
Officer
2020-10-12 ~ now
IIF 21 - Director → ME
19
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2013-02-25 ~ 2016-05-16
IIF 26 - Director → ME
20
PALGRAVE PUBLISHING COMPANY LIMITED(THE)
00297162 6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
2008-06-26 ~ 2011-06-09
IIF 8 - Director → ME
21
Unit D2 Churcham Business Park, Churcham, Gloucester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 13 - Director → ME
22
Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 18 - Director → ME
23
Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-12 ~ now
IIF 19 - Director → ME
24
HC 1299 LIMITED - 2018-10-24
Unit D2 Churcham Business Park, Churcham, Gloucester, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-12 ~ now
IIF 20 - Director → ME
25
ROCK SEVEN INVESTMENTS LTD
- now 05141512ROCK SEVEN MOBILE SERVICES LIMITED - 2014-03-31
ROCK SEVEN TRAINING LIMITED - 2005-04-19
Unit D2 Churcham Business Park, Churcham, Gloucester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2020-10-12 ~ now
IIF 16 - Director → ME
26
ROCK SEVEN COMMUNICATIONS LIMITED - 2014-04-01
Unit D2 Churcham Business Park, Churcham, Gloucester, England
Active Corporate (13 parents)
Officer
2020-10-12 ~ now
IIF 14 - Director → ME
27
VALEXA TECHNOLOGIES LIMITED
- now 09003340OVAL (2278) LIMITED
- 2014-04-23
09003340 07541836, 09488411, 09002734Warning 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) 8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-04-22 ~ 2016-05-16
IIF 23 - Director → ME
28
BLENDSTILL LIMITED - 1996-10-21
6 Snow Hill, London
Dissolved Corporate (29 parents)
Officer
2008-06-26 ~ 2011-06-09
IIF 9 - Director → ME
29
YELLOWBRICK TRACKING LIMITED - 2014-07-28
Unit D2 Churcham Business Park, Churcham, Gloucester, England
Active Corporate (14 parents)
Officer
2020-10-12 ~ now
IIF 15 - Director → ME