1
David Ford, 3 Baker's Row, London, England
Active Corporate (3 parents)
Officer
2012-03-27 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
David Ford, 3 Baker's Row, London, England
Active Corporate (5 parents)
Officer
2012-04-10 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CAREERSWITCH LTD. - now
OPTION MOBILE LIMITED
- 2007-05-15
06068364 3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-01-25 ~ 2007-05-11
IIF 19 - Director → ME
4
DEFINITION DATA LIMITED - 1997-02-28
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (9 parents)
Officer
1998-10-13 ~ 2013-02-01
IIF 5 - Director → ME
5
ENVIRONMENTAL HYGIENE LIMITED - now
ENVIRONMENTAL HYGIENE PLC
- 2008-06-13
03606812DATABASE ADVERTISING PLC
- 2000-06-30
03606812CLEARDEALT LIMITED
- 1998-09-17
03606812 The Grange, 100 High Street, Southgate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-08-26 ~ 2006-05-17
IIF 6 - Director → ME
6
INTERFLORA BRITISH UNIT - now
INTERFLORA (FLORISTS TELEGRAPH DELIVERYASSOCIATION)BRITISH UNIT
- 2005-02-22
00297087 Interflora House, Watergate, Sleaford, Lincolnshire
Active Corporate (70 parents)
Officer
1998-10-18 ~ 1999-09-13
IIF 18 - Director → ME
7
David Ford, 3 Baker's Row, London
Active Corporate (5 parents)
Officer
1995-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-01-09 ~ dissolved
IIF 14 - Director → ME
9
6 Saddlers Close, Arkley, Barnet, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2005-10-07 ~ dissolved
IIF 15 - Director → ME
10
OPTION TELECOM LTD - now
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED
- 2007-03-08
04333890OPTION FINANCE LIMITED
- 2006-03-08
04333890SPEED 9008 LIMITED
- 2002-01-11
04333890 04656382, 04333887, 02651596Warning 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) Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-01-07 ~ 2007-02-07
IIF 16 - Director → ME
11
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2013-02-12 ~ dissolved
IIF 13 - Director → ME
2013-03-18 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
SAIL MEDIA LTD - now
OPTION TELECOM HOLDINGS LIMITED
- 2007-06-06
06069439 Cranbrook House 287-291, Banbury Road, Oxford, England
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ 2007-05-11
IIF 21 - Director → ME
13
Elstree House, Elstree Way, Borehamwood
Dissolved Corporate (6 parents)
Officer
2007-03-23 ~ dissolved
IIF 12 - Director → ME
14
4 Saddlers Close, Arkley, Barnet, Hertfordshire
Active Corporate (12 parents)
Officer
2001-01-11 ~ 2015-09-16
IIF 10 - Director → ME
2001-01-11 ~ 2015-08-11
IIF 26 - Secretary → ME
15
BLAKEDEW 822 LLP
- 2013-02-01
OC376978 05970092, 08666509, 03948133Warning 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) 3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-02-01 ~ 2013-02-01
IIF 3 - LLP Designated Member → ME
2012-07-17 ~ 2015-09-30
IIF 4 - LLP Member → ME
16
TESSERA CREDIT HOLDINGS PLC
- now 03638265 76 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
1998-10-13 ~ dissolved
IIF 8 - Director → ME
17
BLAKEDEW 823 LIMITED
- 2013-02-01
08145486 05970092, 08497292, 04268769Warning 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) 30 City Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-01-31 ~ 2015-09-30
IIF 17 - Director → ME
18
RETURNREAL LIMITED
- 1998-10-19
02453485 3 Woodview Road, Layer Marney, Colchester, England
Active Corporate (24 parents)
Officer
1998-10-13 ~ 2015-09-30
IIF 9 - Director → ME
(before 1991-12-18) ~ 1993-11-15
IIF 20 - Director → ME
19
TRANSENSE TECHNOLOGIES PLC
- now 01885075AMPHOTERICS PUBLIC LIMITED COMPANY - 1991-10-04
DEMIGOLD PUBLIC LIMITED COMPANY - 1985-03-13
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (28 parents, 5 offsprings)
Officer
2009-08-05 ~ 2020-06-24
IIF 11 - Director → ME
2010-06-30 ~ 2013-10-11
IIF 23 - Secretary → ME
20
TRANSENSE LOGIC LIMITED - 2009-05-07
66 Heyford Park, Upper Heyford, Bicester, Oxon
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 24 - Secretary → ME
21
1 Landscape Close, Weston-on-the-green, Bicester, Oxfordshire
Active Corporate (4 parents)
Officer
2010-06-30 ~ 2024-02-07
IIF 22 - Secretary → ME