1
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-11 ~ 2019-06-06
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
ADVANCR GROUP LLP - now
1 King William Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2007-01-01 ~ 2011-03-31
IIF 19 - LLP Member → ME
3
APPLE PAYMENTS SERVICES LIMITED - now
CREDIT KUDOS LIMITED
- 2023-07-18
09873335 280 Bishopsgate, London
Active Corporate (11 parents)
Officer
2021-07-20 ~ 2022-03-21
IIF 21 - Director → ME
4
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-15 ~ now
IIF 2 - Director → ME
5
BIG SCREEN DIGITAL SERVICES LIMITED
06831536 30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ 2010-07-15
IIF 13 - Director → ME
6
BROADSWORD SATELLITE COMMUNICATIONS LIMITED
- now 05853869MEAUJO (723) LIMITED - 2006-06-29
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 10 - Director → ME
2006-09-15 ~ 2006-12-14
IIF 26 - Director → ME
7
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2010-02-24 ~ 2010-07-15
IIF 12 - Director → ME
8
30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 8 - Director → ME
9
CLAREMONT GARMENTS (SOUTH) LIMITED
- now 00470815DEYONG,GOLDING LIMITED
- 1993-06-04
00470815 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (38 parents)
Officer
1993-01-19 ~ 1995-01-31
IIF 18 - Director → ME
10
DEXT SOFTWARE LIMITED - now
RECEIPT BANK LIMITED
- 2021-08-13
07361080 Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-05-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-05-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
Lower Ground Floor, 14 Devonshire Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
Lower Ground Floor, 14 Devonshire Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 3 - Director → ME
14
PRIZGO LTD - 2013-07-23
Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ 2022-07-14
IIF 25 - Director → ME
15
PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED
- 2008-12-23
06528416 81 Rayns Way, Syston, Leicester
Dissolved Corporate (21 parents)
Officer
2008-03-31 ~ 2010-07-15
IIF 7 - Director → ME
16
PAN-EUROPEAN SATELLITE SERVICES LIMITED
- now 06015851MEAUJO (730) LIMITED - 2007-03-02
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-04-05 ~ 2010-07-21
IIF 22 - Director → ME
17
SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
- now 05853915MEAUJO (725) LIMITED - 2006-06-29
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-12-14 ~ 2010-07-15
IIF 16 - Director → ME
18
Flat 6 31 Sloane Court West, London, England
Active Corporate (2 parents)
Officer
2008-11-27 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SINCLAIR PHARMA LIMITED - now
SINCLAIR PHARMA PLC - 2018-11-23
SINCLAIR IS PHARMA PLC - 2015-12-17
SINCLAIR PHARMA PLC
- 2011-06-23
03816616SINCLAIR PHARMA LIMITED
- 2003-11-28
03816616GLISTENTRACK LIMITED
- 2000-09-08
03816616 Whitfield Court, 30 -32 Whitfield Street, London
Active Corporate (36 parents, 4 offsprings)
Officer
2000-08-18 ~ 2005-11-28
IIF 24 - Director → ME
20
SINCLAIR PHARMACEUTICALS LIMITED
01007146 Eden House Lakeside, Chester Business Park, Chester, England
Active Corporate (30 parents)
Officer
2000-08-18 ~ 2005-11-28
IIF 23 - Director → ME
21
TP10 VCT PLC
06985211 07778062, 06010401, 07777218Warning 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) 18 St. Swithin's Lane, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-09-14 ~ dissolved
IIF 5 - Director → ME
22
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2009-09-17 ~ 2011-02-01
IIF 15 - Director → ME
23
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2009-11-30 ~ 2011-02-01
IIF 17 - LLP Designated Member → ME
24
MEAUJO (731) LIMITED - 2007-07-12
76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 9 - Director → ME
25
MEAUJO (733) LIMITED
- 2007-06-11
06022738 04242736, 06759792, 06456127Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-18 ~ 2010-07-15
IIF 6 - Director → ME