1
Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-11 ~ 2019-06-06
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
ADVANCR GROUP LLP - now
1 King William Street, London, United Kingdom
Active Corporate (18 parents, 11 offsprings)
Officer
2007-01-01 ~ 2011-03-31
IIF 1 - LLP Member → ME
3
APPLE PAYMENTS SERVICES LIMITED - now
CREDIT KUDOS LIMITED
- 2023-07-18
09873335 280 Bishopsgate, London
Active Corporate (12 parents)
Officer
2021-07-20 ~ 2022-03-21
IIF 3 - Director → ME
4
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-15 ~ now
IIF 12 - Director → ME
5
BIG SCREEN DIGITAL SERVICES LIMITED
06831536 30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ 2010-07-15
IIF 23 - Director → ME
6
BROADSWORD SATELLITE COMMUNICATIONS LIMITED
- now 05853869Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2014-09-12
MEAUJO (723) LIMITED - 2006-06-29
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-09-15 ~ 2006-12-14
IIF 8 - Director → ME
2010-01-21 ~ 2010-06-29
IIF 20 - Director → ME
7
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (13 parents)
Officer
2010-02-24 ~ 2010-07-15
IIF 22 - Director → ME
8
30 Camp Road, Farnborough, Hampshire
Dissolved Corporate (10 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 18 - Director → ME
9
CLAREMONT GARMENTS (SOUTH) LIMITED
- now 00470815DEYONG,GOLDING LIMITED
- 1993-06-04
00470815 The Courtaulds Building, 292 Haydn Road, Nottingham, England
Dissolved Corporate (38 parents)
Officer
1993-01-19 ~ 1995-01-31
IIF 10 - Director → ME
10
DEXT SOFTWARE LIMITED - now
RECEIPT BANK LIMITED
- 2021-08-13
07361080 Unit 2.1 Techspace Shoreditch, 25 Luke Steet, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2012-06-29 ~ 2021-05-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Sas House, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
12
4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
2021-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2021-11-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor, St James House, St James Square, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Officer
2021-12-06 ~ now
IIF 13 - Director → ME
14
PRIZGO LTD - 2013-07-23
Hubhub Hubhub Loyalty Lion, 20 Farringdon Street, London, England
Active Corporate (9 parents)
Officer
2021-05-28 ~ 2022-07-14
IIF 7 - Director → ME
15
PARTNERS IN HEALTHCARE TECHNOLOGY LONDON LIMITED
- 2008-12-23
06528416 81 Rayns Way, Syston, Leicester
Dissolved Corporate (21 parents)
Officer
2008-03-31 ~ 2010-07-15
IIF 17 - Director → ME
16
145-157 St John Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-21 ~ dissolved
IIF 27 - Director → ME
17
PAN-EUROPEAN SATELLITE SERVICES LIMITED
- now 06015851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-06
Dissolved on 2014-09-05
MEAUJO (730) LIMITED - 2007-03-02
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-04-05 ~ 2010-07-21
IIF 4 - Director → ME
18
SATELLITE BROADBAND ACCESS SOLUTIONS LIMITED
- now 05853915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-01
Dissolved on 2014-09-12
MEAUJO (725) LIMITED - 2006-06-29
Hart Shaw Llp Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-12-14 ~ 2010-07-15
IIF 26 - Director → ME
19
Flat 6 31 Sloane Court West, London, England
Active Corporate (2 parents)
Officer
2008-11-27 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
20
SINCLAIR PHARMA LIMITED - now
SINCLAIR PHARMA PLC - 2018-11-23
SINCLAIR IS PHARMA PLC - 2015-12-17
SINCLAIR PHARMA PLC
- 2011-06-23
03816616SINCLAIR PHARMA LIMITED
- 2003-11-28
03816616GLISTENTRACK LIMITED
- 2000-09-08
03816616 Eden House Lakeside, Chester Business Park, Chester, England
Active Corporate (36 parents, 4 offsprings)
Officer
2000-08-18 ~ 2005-11-28
IIF 6 - Director → ME
21
SINCLAIR PHARMACEUTICALS LIMITED
01007146 Eden House Lakeside, Chester Business Park, Chester, England
Active Corporate (31 parents)
Officer
2000-08-18 ~ 2005-11-28
IIF 5 - Director → ME
22
TP10 VCT PLC
06985211 06010401, 07777218, 07778062Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-07 during the appointment or period of control
Dissolved on 2018-02-28 during the appointment or period of control
18 St. Swithin's Lane, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2009-09-14 ~ dissolved
IIF 15 - Director → ME
23
TRIPLE POINT HOLDINGS LIMITED - now
TRIPLE POINT INVESTMENT SERVICES LIMITED
- 2019-01-03
05304338TRIPLE POINT INVESTMENT MANAGEMENT LIMITED - 2006-07-28
1 King William Street, London, United Kingdom
Active Corporate (16 parents, 40 offsprings)
Officer
2009-09-17 ~ 2011-02-01
IIF 25 - Director → ME
24
TRIPLE P LLP - 2005-07-19
1 King William Street, London, United Kingdom
Active Corporate (31 parents, 82 offsprings)
Officer
2009-11-30 ~ 2011-02-01
IIF 9 - LLP Designated Member → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2012-11-14
MEAUJO (731) LIMITED - 2007-07-12
76 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2010-01-21 ~ 2010-06-29
IIF 19 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2013-01-09
MEAUJO (733) LIMITED
- 2007-06-11
06022738 02570888, 06320783, 06456127Warning 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) 76 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-18 ~ 2010-07-15
IIF 16 - Director → ME