1
ABSOLUTE WEB SOLUTIONS LIMITED - 2005-02-03
3 Kingfisher Units River Tamar Way, Holsworthy Industrial Estate, Holsworthy, Devon, England
Dissolved Corporate (5 parents)
Officer
2012-06-01 ~ 2012-10-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Apex Venues Limited Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (4 parents)
Officer
2022-05-27 ~ 2024-10-17
IIF 17 - Director → ME
3
CERTAIN SIX SOFTWARE LIMITED - 2017-06-16
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-25 ~ 2019-09-10
IIF 24 - Director → ME
4
4 Compton Manor High Street, Compton, Newbury, England
Active Corporate (41 parents)
Officer
1996-06-21 ~ 2000-11-30
IIF 21 - Director → ME
5
Marlow International, Parkway, Marlow, England
Active Corporate (4 parents)
Officer
2021-12-16 ~ 2022-03-31
IIF 16 - Director → ME
Person with significant control
2021-12-16 ~ 2022-09-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EXTRINSICA GLOBAL HOLDINGS LIMITED
10748417 3rd Floor 11-21 Paul Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-08-25 ~ 2023-06-02
IIF 19 - Director → ME
7
3rd Floor 11-21 Paul Street, London, England
Active Corporate (20 parents)
Officer
2012-10-30 ~ 2023-06-02
IIF 20 - Director → ME
8
HOBBS COLLECTION LIMITED - 1984-04-03
HOBBS FINANCE LIMITED - 1984-02-13
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-23 ~ 2010-12-31
IIF 10 - Director → ME
9
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (16 parents)
Officer
2008-03-25 ~ 2010-12-31
IIF 13 - Director → ME
10
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-12-20 ~ 2010-12-31
IIF 11 - Director → ME
11
DE FACTO 1165 LIMITED
- 2004-10-29
05266449 05063413, 05270891, 05493962Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-10-28 ~ 2010-12-31
IIF 8 - Director → ME
12
DE FACTO 1166 LIMITED
- 2004-10-29
05266446 08132398, 05493617, 05270891Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2004-10-28 ~ 2010-12-31
IIF 3 - Director → ME
13
DE FACTO 1167 LIMITED
- 2004-10-29
05270883 05251012, 05207571, 05270891Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-10-28 ~ 2010-12-31
IIF 7 - Director → ME
14
DE FACTO 1168 LIMITED
- 2004-10-29
05270891 05210641, 07635200, 05063899Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-10-28 ~ 2010-12-31
IIF 5 - Director → ME
15
PEACE & QUIET LIMITED - 1991-10-17
HOBBS LIMITED - 1991-02-01
LISTBROOK LIMITED - 1981-12-31
41 Lothbury, London, United Kingdom
Active Corporate (38 parents)
Officer
1998-02-01 ~ 2010-12-31
IIF 9 - Director → ME
16
INHOCO 2748 LIMITED
04585852 04585756, 04617007, 04228916Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-20 ~ 2010-12-31
IIF 6 - Director → ME
17
INHOCO 2756 LIMITED
04585764 04545071, 04545164, 03548195Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2002-12-19 ~ 2010-12-31
IIF 4 - Director → ME
18
Tannery Studios Tannery Lane, Send, Woking, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2024-10-17
IIF 18 - Director → ME
19
Marlow International, Parkway, Marlow, England
Active Corporate (3 parents)
Officer
2020-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Dairy Moorlands Farm, Bradworthy, Holsworthy, Devon, England
Dissolved Corporate (1 parent)
Officer
2011-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
21
3 Kingfisher Units, River Tamar Way, Holsworthy, England
Active Corporate (9 parents)
Officer
2012-02-01 ~ 2012-10-14
IIF 26 - Director → ME
22
OLD MILL COURT WORTHING LIMITED
07414505 41b Beach Road, Littlehampton, West Sussex
Active Corporate (11 parents)
Officer
2015-09-11 ~ 2021-09-10
IIF 14 - Director → ME
23
HOBBS LIMITED - 1991-10-17
PEACE & QUIET LIMITED - 1991-02-01
LISTBOURNE LIMITED - 1981-12-31
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2002-12-23 ~ 2010-12-31
IIF 12 - Director → ME
24
14 Northcroft Lane, Newbury, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
25
JONEX DATA SOLUTIONS LIMITED
- 2023-05-11
14546811 Mural M3 Marketing Tannery Studios, Tannery Lane, Send, Surrey, England
Active Corporate (4 parents)
Officer
2022-12-18 ~ now
IIF 2 - Director → ME
26
14 Northcroft Lane, Newbury, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2015-10-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE