1
64 Fleet Road, Farnborough, England
Active Corporate (11 parents)
Officer
2020-03-31 ~ 2025-05-16
IIF 30 - Secretary → ME
Person with significant control
2020-03-31 ~ 2024-10-29
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
64 Fleet Road, Farnborough, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-03-31 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
64 Fleet Road, Farnborough, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-07-23 ~ 2023-06-22
IIF 14 - Director → ME
2007-07-23 ~ 2023-06-22
IIF 20 - Secretary → ME
4
SUMMERCOMBE 108 LIMITED
- 2001-07-26
04193333 04193331, 04711853, 04121255Warning 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) Turner House, 9-10 Mill Lane, Alton, Hampshire, England
Active Corporate (8 parents)
Officer
2001-04-18 ~ 2016-11-21
IIF 1 - Director → ME
2001-04-18 ~ 2016-12-05
IIF 26 - Secretary → ME
5
COMPSOFT PUBLIC LIMITED COMPANY
- 2016-12-22
02478435HENHAVEN PUBLIC LIMITED COMPANY
- 1990-08-17
02478435 Centaur House, Ancells Road, Fleet, England
Active Corporate (18 parents, 3 offsprings)
Officer
2006-01-24 ~ 2023-06-22
IIF 12 - Director → ME
~ 2005-12-08
IIF 15 - Director → ME
1994-01-26 ~ 2023-06-22
IIF 21 - Secretary → ME
6
8 Kerrfield, Winchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2006-12-21 ~ 2025-05-16
IIF 33 - Secretary → ME
7
FALCON (HAILSHAM) LIMITED
- now 01321228FALCON INSULATIONS PRODUCTS LIMITED
- 1988-04-26
01321228 8 Kerrfield, Winchester, England
Active Corporate (5 parents)
Officer
~ 2025-05-16
IIF 11 - Director → ME
2001-01-24 ~ 2025-05-16
IIF 25 - Secretary → ME
8
Shamrock Quay, William Street, Southampton
Dissolved Corporate (5 parents)
Officer
~ 1997-05-16
IIF 5 - Director → ME
~ 1997-05-16
IIF 23 - Secretary → ME
9
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-13 ~ 2016-11-21
IIF 17 - Director → ME
10
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (11 parents)
Officer
2012-04-27 ~ 2016-11-21
IIF 19 - Director → ME
2012-04-27 ~ 2017-02-14
IIF 34 - Secretary → ME
11
20 Kerrfield, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2011-08-15 ~ 2022-08-31
IIF 16 - Director → ME
12
Parsonage Farm, Stanbridge Earls, Romsey, England
Active Corporate (11 parents)
Officer
1992-11-02 ~ 2012-07-25
IIF 4 - Director → ME
1992-11-02 ~ 2016-07-06
IIF 28 - Secretary → ME
13
64 Fleet Road, Farnborough, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-20 ~ 2025-05-16
IIF 18 - Director → ME
2016-11-09 ~ 2025-05-16
IIF 35 - Secretary → ME
Person with significant control
2016-11-07 ~ 2024-10-29
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
14
M M & S (2606) LIMITED
- 2000-06-14
03890324 04006377, 04057890, SC208460Warning 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) Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-06-14 ~ 2005-12-08
IIF 7 - Director → ME
2000-06-14 ~ 2025-05-16
IIF 22 - Secretary → ME
15
MIRAGO TECHNOLOGIES LIMITED
- now 02165354MIRAGO TECHNOLOGIES PLC
- 2008-09-30
02165354 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England
Active Corporate (7 parents)
Officer
~ 2005-12-08
IIF 6 - Director → ME
~ 2025-05-16
IIF 24 - Secretary → ME
16
SUMMERCOMBE 109 LIMITED
- 2001-04-25
04193331 04193333, 04310410, 05146997Warning 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) 8 Kerrfield, Winchester, England
Active Corporate (6 parents)
Officer
2001-04-18 ~ 2012-07-25
IIF 10 - Director → ME
2001-04-18 ~ 2025-05-16
IIF 29 - Secretary → ME
17
20 Sea Kings Stubbington, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
1993-12-10 ~ 2014-05-29
IIF 2 - Director → ME
1993-12-10 ~ 2022-03-31
IIF 27 - Secretary → ME
18
PEOPLES PHONE LIMITED - now
THE PEOPLES PHONE COMPANY PLC - 1997-03-07
CELLULAR COMMUNICATIONS CORPORATION PLC
- 1994-02-28
02262870 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (49 parents)
Officer
~ 1992-11-30
IIF 8 - Director → ME
19
JOHN DRAPER ASSOCIATES LIMITED - 1998-04-01
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (13 parents)
Officer
2008-12-08 ~ 2013-01-31
IIF 3 - Director → ME
20
EXETER MICROS LIMITED - 2008-04-11
EXETER MICROCOMPUTERS LIMITED - 1999-05-26
64 Fleet Road, Farnborough, England
Active Corporate (7 parents)
Officer
2019-01-01 ~ 2025-05-16
IIF 32 - Secretary → ME
21
SOUTH QUAY PLAZA ESTATES (FREEHOLD) LIMITED
04636282 99 Mews Street, London, England
Active Corporate (47 parents)
Officer
2004-10-28 ~ 2013-01-21
IIF 9 - Director → ME
22
6th Floor 2 London Wall Place, London
Dissolved Corporate (14 parents)
Officer
2017-01-17 ~ 2017-09-07
IIF 13 - Director → ME