1
ZERO ALPHA SECURITY LTD - 2006-11-27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2007-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMPANY 09587036 LIMITED
- 2018-05-21
09587036 06377438, 05657007, 02570192Warning 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) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALBANY RISK TECHNOLOGIES LIMITED
09310722 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GR GLOBAL PARTNERSHIP LIMITED
- now 09130744G&R GLOBAL PARTNERSHIP LTD
- 2014-08-21
09130744 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
KYB SYSTEMS & ALBANY TECHNOLOGIES LTD
14427447 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Furrowfelde, Basildon, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-02-14 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
78 Leadenhall Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ 2015-03-31
IIF 14 - Director → ME
10
41 Luke Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-12-17 ~ 2021-05-07
IIF 20 - Director → ME
Person with significant control
2019-12-17 ~ 2021-05-25
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
THE CAPITAL TECHNOLOGY GROUP LTD
12572339 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-05-04
IIF 16 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE