1
AURRA CONSULTING LIMITED - now
BT LANCASHIRE SERVICES LIMITED - 2014-04-17
AURRA CONSULTING LIMITED
- 2014-01-23
04018145BRIGADOON CONSULTING LIMITED - 2000-09-25
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 40 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 9 - Secretary → ME
2
AVENUE LEGAL SYSTEMS LIMITED
- now 02257474LUNTOW LIMITED - 1988-08-01
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 23 - Secretary → ME
3
BDC BIDCO 59 LIMITED - 2012-05-15
27 Union Street, London, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 33 - Director → ME
4
DE FACTO 1955 LIMITED - 2012-05-15
27 Union Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 32 - Director → ME
5
DE FACTO 1951 LIMITED - 2012-05-15
27 Union Street, London, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 31 - Director → ME
6
SHOO 242 LIMITED - 2006-07-20
27 Union Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-22 ~ 2014-08-29
IIF 28 - Director → ME
7
BIGHAND LIMITED - now
BIGHAND SOFTWARE UK LIMITED - 2018-12-05
VOICEWRITE LIMITED - 2000-02-11
TALKING SYSTEMS LIMITED - 1996-05-14
27 Union Street, London
Active Corporate (20 parents, 4 offsprings)
Officer
2013-05-22 ~ 2014-08-29
IIF 29 - Director → ME
8
COMPUTERLAND UK LIMITED - now
COMPUTERLAND UK PLC
- 2008-07-04
02275625SPRINGCASE COMPUTING LIMITED - 1997-04-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (40 parents)
Officer
1998-04-14 ~ 2008-05-31
IIF 45 - Director → ME
1998-04-14 ~ 2008-05-31
IIF 11 - Secretary → ME
9
36 Moorside Lane, Holbrook, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-08-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
GRANITE & COMFREY LIMITED
- now 03915042MYLECREST LIMITED - 2000-02-17
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 36 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 10 - Secretary → ME
11
INTIMAS LIMITED - now
SHERWOOD GROUP (TRADING) LIMITED
- 2006-06-30
02443202 Pricewaterhousecoopers Llp, Benson House 33, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
~ 1998-04-13
IIF 34 - Director → ME
12
81 Newgate Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 17 - Secretary → ME
13
81 Newgate Street, London, England
Dissolved Corporate (7 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 21 - Secretary → ME
14
PROJECT TOPAZ NEWCO LIMITED - 2019-03-09
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-03-28 ~ 2020-01-14
IIF 26 - Director → ME
15
Price House, 37 Stoney Street, Nottingham, England
Active Corporate (23 parents)
Officer
2019-03-28 ~ 2020-01-14
IIF 25 - Director → ME
16
OPEN RIVER SOFTWARE LIMITED - 2000-09-07
THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
27 Union Street, London
Dissolved Corporate (16 parents)
Officer
2013-05-22 ~ 2014-08-29
IIF 30 - Director → ME
17
MM&S (5885) LIMITED - 2015-11-20
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-12-09 ~ 2018-07-27
IIF 43 - Director → ME
2016-01-13 ~ 2018-07-27
IIF 16 - Secretary → ME
18
THE LEARNING EXCHANGE LIMITED - 2010-04-27
CHOQS 359 LIMITED - 2000-07-27
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2015-12-09 ~ 2018-07-27
IIF 42 - Director → ME
2015-12-09 ~ 2018-07-27
IIF 14 - Secretary → ME
19
MM&S (5952) LIMITED
- 2017-03-08
10623779 06244166, 04620710, 07044989Warning 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 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2017-03-07 ~ 2018-07-27
IIF 44 - Director → ME
2017-03-07 ~ 2018-07-27
IIF 15 - Secretary → ME
20
PHIBETA BUSINESS SYSTEMS LIMITED
NI021982 Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (14 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 12 - Secretary → ME
21
Lindsay House, 10 Callender Street, Belfast
Dissolved Corporate (13 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 13 - Secretary → ME
22
RENTAL MAINTENANCE LIMITED
- now 02412718MERGEOFFER PUBLIC LIMITED COMPANY - 1989-10-30
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 18 - Secretary → ME
23
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 39 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 7 - Secretary → ME
24
SHERWOOD GROUP (EUROPE) LIMITED
- now 02350938NORDICLINE LIMITED
- 1989-04-27
02350938 Old Orchard House Dipley Road, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (10 parents)
Officer
~ 1998-04-13
IIF 37 - Director → ME
25
SOURCE24 LIMITED
07270450 SC333549, 07703038, 15646428Warning 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) Price House, 37 Stoney Street, Nottingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-03-28 ~ 2020-01-14
IIF 24 - Director → ME
26
M T SHELL (15) LIMITED - 1989-08-22
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 22 - Secretary → ME
27
TECHNOLOGY FOR BUSINESS PLC
- now 02412721SHARESTART PUBLIC LIMITED COMPANY - 1989-12-15
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 20 - Secretary → ME
28
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 38 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 4 - Secretary → ME
29
1 More London Place, London
Liquidation Corporate (41 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 35 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 3 - Secretary → ME
30
TIKIT NIS LIMITED - now
BT IT SERVICES LIMITED - 2014-05-12
SOLUTION 6 NETWORK AND INTEGRATION SERVICES LIMITED - 2004-12-23
MANAGEMENT INFORMATION CENTRE LIMITED - 2003-10-06
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2008-06-03 ~ 2013-03-07
IIF 41 - Director → ME
2008-06-03 ~ 2013-02-21
IIF 1 - Secretary → ME
31
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 2 - Secretary → ME
32
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 8 - Secretary → ME
33
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 6 - Secretary → ME
34
81 Newgate Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-06-03 ~ 2013-02-21
IIF 5 - Secretary → ME
35
TFB GROUP LIMITED - 2010-03-16
OVAL (1325) LIMITED - 1999-04-29
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2012-05-24 ~ 2013-02-21
IIF 19 - Secretary → ME