1
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2004-10-29 ~ 2008-10-09
IIF 10 - Secretary → ME
3
CLARITY SCOTLAND LIMITED - now
ROMULUS ENTERPRISES LTD.
- 2009-01-06
SC192405 1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2003-03-21 ~ 2008-10-09
IIF 7 - Secretary → ME
4
CSL REALISATIONS (2010) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-10-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-12
Dissolved on 2013-01-10
CYNTERGY SERVICES LIMITED
- 2010-06-03
04732257Insolvency (Case 1) In administration
Administration started on 2010-05-28
HAMSARD 2660 LIMITED
- 2003-09-09
04732257 04732107, 03966344, 04245383Warning 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) C/o, Moorfields Corporate Recovery, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2003-09-08 ~ 2008-05-02
IIF 9 - Secretary → ME
5
32 The Square, Gillingham, Dorset
Dissolved Corporate (8 parents)
Officer
2000-09-15 ~ 2006-11-17
IIF 13 - Director → ME
2000-09-15 ~ 2006-11-17
IIF 1 - Secretary → ME
6
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2001-10-12 ~ 2008-10-09
IIF 11 - Secretary → ME
7
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-04-27 ~ 2008-10-09
IIF 3 - Secretary → ME
8
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2006-04-27 ~ 2008-10-09
IIF 4 - Secretary → ME
9
J W A WARREN LTD - 2018-02-20
5 Brayford Square, London, England
Active Corporate (5 parents)
Officer
2023-08-14 ~ now
IIF 17 - Director → ME
10
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2001-10-11 ~ 2008-10-09
IIF 2 - Secretary → ME
11
OMNICO GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-14
Dissolved on 2024-05-16
CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (44 parents, 7 offsprings)
Officer
2001-06-11 ~ 2008-10-09
IIF 8 - Secretary → ME
12
OMNICO GROUP UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-30
Dissolved on 2025-02-22
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
CLARITY RETAIL SYSTEMS PLC
- 2009-04-22
02739937INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (33 parents)
Officer
2000-04-10 ~ 2008-10-09
IIF 14 - Director → ME
2001-08-29 ~ 2008-10-09
IIF 15 - Secretary → ME
13
HAMSARD 2649 LIMITED
- 2003-07-16
04732109 04696878, 04696880, 04348353Warning 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) Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (23 parents)
Officer
2003-07-15 ~ 2008-10-09
IIF 6 - Secretary → ME
14
38 Castle Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2010-07-19 ~ 2016-09-16
IIF 16 - Secretary → ME
15
5 Palmer Road, Salisbury, Wiltshire
Active Corporate (3 parents, 2 offsprings)
Officer
2008-11-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
16
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2007-05-22 ~ 2008-10-09
IIF 5 - Secretary → ME
17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2002-08-16 ~ 2008-10-09
IIF 12 - Secretary → ME