1
22 Conway Street, London
Active Corporate (19 parents)
Officer
2003-01-07 ~ now
IIF 6 - Director → ME
2008-01-07 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-12-19 ~ now
IIF 14 - Has significant influence or control → OE
2
ASSET TECHNOLOGIES (LONDON) LTD
04573396 9 Bron-y-mor, Barry, South Glamorgan
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 7 - Director → ME
2002-10-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
3
ASSET TECHNOLOGIES INTERNATIONAL LIMITED
04817435 7 Brenig Close, Barry, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-01-01 ~ dissolved
IIF 2 - Director → ME
2004-01-01 ~ dissolved
IIF 11 - Secretary → ME
4
9 Bron-y-mor, Barry, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JOANNE JEYNES CONSULTANCY LIMITED
04304865 9 Bron-y-mor, Barry, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2001-10-15 ~ dissolved
IIF 12 - Secretary → ME
6
9 Bron-y-mor, Barry, Wales
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Bron-y-mor, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
SONERA SMARTTRUST LIMITED - 2000-10-05
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-01-01 ~ 2003-04-09
IIF 10 - Director → ME
9
9 Bron-y-mor, Barry, South Glamorgan
Active Corporate (2 parents)
Officer
2012-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
10
UNIT 4 LIMITED
13377123 11816929, 03840555, 12288846Warning 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) 9 Bron-y-mor, Barry, Wales
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
11
UNITED BLACK SWAN LIMITED
- now 06970573ENVITEL UK LIMITED
- 2020-09-29
06970573 22 Conway Street, London, Fitzrovia
Active Corporate (4 parents)
Officer
2009-07-23 ~ now
IIF 1 - Director → ME
2009-07-23 ~ now
IIF 21 - Secretary → ME