1
1 Ham Island, Old Windsor, Berkshire
Active Corporate (1 parent)
Officer
2011-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
34 Longshot Lane Industrial Estate, Bracknell, Berkshire
Active Corporate (3 parents)
Officer
2008-06-12 ~ now
IIF 15 - Secretary → ME
3
MC34 LIMITED
- 1999-06-09
03761524 05445474, 05310930, 03774131Warning 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 Ham Island, Old Windsor, Berkshire
Active Corporate (10 parents)
Officer
1999-05-26 ~ now
IIF 7 - Director → ME
2004-12-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
MEDIUM SYSTEMS SOFTWARE INTERNATIONAL LIMITED
- now 08575157EASTO SOFTWARE LIMITED
- 2013-09-17
08575157 1 Ham Island, Old Windsor, England
Active Corporate (2 parents)
Officer
2013-08-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
5
MSS INTERNATIONAL LIMITED
- now 03544606BASEDRIVE LIMITED - 1998-05-07
Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 9 - Director → ME
2009-09-01 ~ dissolved
IIF 12 - Secretary → ME
6
PALMER & WEBB SYSTEMS LIMITED
- now 01648965Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-13
Dissolved on 2019-04-08
PALMER & WEBB LIMITED - 1995-03-06
RENTONBEECH LIMITED - 1982-09-01
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2003-06-23 ~ 2007-04-30
IIF 11 - Secretary → ME
7
23 Whitestone Way, Croydon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-05-17 ~ now
IIF 4 - Director → ME
8
S Q C INTERNATIONAL LIMITED - 2004-10-25
GRANDBYTE LIMITED - 1999-11-29
Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (9 parents)
Officer
2009-09-01 ~ dissolved
IIF 8 - Director → ME
9
SYSTEMS DESIGN MANAGEMENT LIMITED
- now 03649079GOODFORMAT LIMITED - 1998-11-26
Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 13 - Secretary → ME
10
THE MODERNIZATION ALLIANCE LIMITED
07344695 Leonard House, 5-7 Newman Road, Bromley
Dissolved Corporate (3 parents)
Officer
2010-08-12 ~ dissolved
IIF 10 - Director → ME