1
ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (23 parents)
Officer
2007-05-11 ~ 2011-04-03
IIF 14 - Director → ME
2
130 Hyde Road, Woodley, Stockport, England
Dissolved Corporate (3 parents)
Officer
2018-11-15 ~ 2020-11-27
IIF 6 - Director → ME
Person with significant control
2018-11-15 ~ 2020-11-27
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Blackbrook House Blackbrook, Ashbourne Road, Belper, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ESTEEM MANAGED SERVICES LIMITED - now
LSR LIMITED - 1991-06-19
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (29 parents)
Officer
2004-01-08 ~ 2011-04-03
IIF 16 - Director → ME
5
Blackbrook House Blackbrook, Ashbourne Road, Belper, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
3.P.M. LIMITED - 1995-01-03
L.I.S.P. LIMITED - 1990-09-18
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (20 parents)
Officer
2004-01-08 ~ 2011-04-03
IIF 20 - Director → ME
7
LINETEX SALES & INSTALLATIONS LIMITED
- now 02606021LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (20 parents)
Officer
2004-01-08 ~ 2011-04-03
IIF 18 - Director → ME
8
Blackbrook House, Ashbourne Road, Belper, Derbyshire
Active Corporate (4 parents)
Officer
2009-01-07 ~ 2016-01-02
IIF 12 - Director → ME
2016-01-02 ~ now
IIF 8 - Director → ME
2002-01-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MATTHEW LEWIS DEVELOPMENTS LIMITED
04743975 Blackbrook House, Ashbourne Road, Belper, Derbyshire
Active Corporate (2 parents)
Officer
2003-04-24 ~ now
IIF 22 - Secretary → ME
10
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (23 parents)
Officer
2004-01-08 ~ 2011-04-03
IIF 13 - Director → ME
11
Blackbrook House, Ashbourne Road, Belper, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
SIR LEARNING SYSTEMS LIMITED
- now 01839069MAE LEWIS FOUR LIMITED
- 1996-03-19
01839069SYSTEMS INTEGRATED RESEARCH LIMITED
- 1996-03-12
01839069ACTRIX SYSTEMS (UK) LIMITED
- 1995-01-25
01839069CORVUS SYSTEMS (U.K.) LIMITED - 1991-01-17
27 London Road, Spalding, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1991-05-07 ~ 2005-05-06
IIF 19 - Director → ME
13
SIRVIS IT HOLDINGS LIMITED
- now 06656353FLEXCITY LIMITED - 2008-07-31
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (20 parents)
Officer
2008-10-31 ~ 2011-04-03
IIF 11 - Director → ME
14
SYSTEMS INTEGRATED RESEARCH PLC
- 2004-01-08
03156124TEMPLECO 292 PLC
- 1996-03-12
03156124 03098004, 03110107, 09792308Warning 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) 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (31 parents)
Officer
1996-03-01 ~ 2011-04-03
IIF 17 - Director → ME
15
TECHNOLOGY MANAGEMENT GROUP LIMITED
- now 01699436TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (26 parents)
Officer
2007-05-11 ~ 2011-04-03
IIF 15 - Director → ME