1
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 25 - Director → ME
2007-12-28 ~ 2015-03-31
IIF 48 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-18 during the appointment or period of control
Dissolved on 2017-02-03 during the appointment or period of control
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2007-09-04 ~ dissolved
IIF 36 - Secretary → ME
3
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-12-24 ~ 2019-12-16
IIF 19 - Director → ME
2003-09-29 ~ 2019-12-16
IIF 42 - Secretary → ME
4
30 Leather Lane, Gomshall, Guildford, England
Active Corporate (5 parents)
Officer
1999-06-09 ~ now
IIF 5 - Director → ME
1999-06-09 ~ 2002-01-17
IIF 41 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
5
30 Leather Lane, Gomshall, Guildford, England
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 6 - Director → ME
6
ABILITEC SOLUTIONS LTD.
- 2009-05-11
05023238 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-12-28 ~ now
IIF 8 - Director → ME
2007-12-28 ~ now
IIF 50 - Secretary → ME
7
DATA TECHNOLOGY LIMITED - 1998-01-08
DATA TECHNOLOGY (EDI) LIMITED - 1997-05-08
17-23 High Street, Keypoint, Slough
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2009-09-07
IIF 3 - Director → ME
2009-06-12 ~ 2009-09-07
IIF 35 - Secretary → ME
8
DATA TECHNOLOGY (U.K.) LIMITED - 1998-01-08
C/o Sterlings Ltd, Lawford House, Albert Place, London, England
Active Corporate (12 parents)
Officer
2007-07-19 ~ 2009-09-07
IIF 4 - Director → ME
2007-07-19 ~ 2009-09-07
IIF 34 - Secretary → ME
9
ENGAGE ESM HOLDINGS LTD - now
ENGAGE ESM HOLDINGS LTD. - 2016-07-20
DATA TECHNOLOGY GROUP LIMITED
- 2009-09-22
02944265 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2007-07-19 ~ 2015-03-31
IIF 26 - Director → ME
2007-07-19 ~ 2015-03-31
IIF 49 - Secretary → ME
10
ENGAGE ESM LTD - now
ENGAGE ESM LTD. - 2016-07-20
INNOVISE ESM LIMITED
- 2016-07-13
04176016 05023238, 03711429, 05023238Warning 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) Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2009-01-21 ~ 2015-03-31
IIF 24 - Director → ME
2009-01-21 ~ 2015-03-31
IIF 46 - Secretary → ME
11
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2003-06-19 ~ 2005-11-01
IIF 21 - Director → ME
12
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED
00673095 Trafford Park Road, Trafford Park, Manchester
Active Corporate (18 parents, 7 offsprings)
Officer
1995-12-13 ~ 1996-07-30
IIF 31 - Director → ME
13
IDENTIFILE SYSTEMS LIMITED
- now 02753593ASSIGNVISION LIMITED - 1993-05-14
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-01 ~ 2019-12-16
IIF 13 - Director → ME
14
BCOMP 430 LIMITED
- 2011-06-21
07666431 07817905, 07741669, 08331025Warning 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) C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-06-21 ~ 2019-12-16
IIF 11 - Director → ME
15
INNOVISE ESM HOLDINGS LIMITED - now
ENGAGE ESM HOLDINGS LTD - 2016-07-13
ABILITEC NO. 1 LIMITED
- 2016-04-12
03741913FTS SERVICES OF NEWBURY LIMITED - 1999-04-15
Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-12-28 ~ 2015-03-31
IIF 23 - Director → ME
2007-12-28 ~ 2015-03-31
IIF 47 - Secretary → ME
16
INNOVISE ESM LIMITED - now
ENGAGE ESM LTD - 2016-07-13
HARBROOK CONSULTANTS LIMITED
- 2016-04-13
03711429 Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-12 ~ 2015-03-31
IIF 15 - Director → ME
2009-06-12 ~ 2015-03-31
IIF 40 - Secretary → ME
17
INNOVISE IES LIMITED
- now 09603144 05023238, 03711429, 04176016Warning 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) Kings Park House, Kings Park Road, Southampton, England
Dissolved Corporate (3 parents)
Officer
2015-05-21 ~ dissolved
IIF 27 - Director → ME
2015-05-21 ~ dissolved
IIF 52 - Secretary → ME
18
TIMEGATE GROUP LIMITED
- 2009-09-15
04843148TIMEGATE MANAGED SERVICES LIMITED - 2004-03-23
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-07-22 ~ 2019-12-16
IIF 18 - Director → ME
2006-07-22 ~ 2019-12-16
IIF 45 - Secretary → ME
19
AUTOMATION CATALYST LIMITED
- 2025-04-22
13896492 Kings Park House, 22 Kings Park Road, Southampton, England
Active Corporate (4 parents)
Officer
2022-03-02 ~ now
IIF 7 - Director → ME
20
MOSSBERG LIMITED - 1999-05-11
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-07-30 ~ 2019-12-16
IIF 12 - Director → ME
2009-07-30 ~ 2019-12-16
IIF 39 - Secretary → ME
21
MINISTRY OF IDEAS REGISTERED LIMITED
- now 08079164CARDINAL BUSINESS SOLUTIONS LIMITED - 2014-07-31
MINISTRY OF IDEAS REGISTERED LIMITED - 2014-01-22
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-03-29 ~ 2019-12-16
IIF 2 - Director → ME
22
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-02-23 ~ 2019-12-16
IIF 14 - Director → ME
23
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-21 ~ 2019-12-16
IIF 9 - Director → ME
24
PASS DATA SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-17
Dissolved on 2025-07-26
PASS RECRUITMENT SERVICES LIMITED
- 2017-06-21
09923867 C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2015-12-21 ~ 2017-01-05
IIF 10 - Director → ME
25
PS REALISATIONS 2021 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-09-29
Insolvency (Case 1) In administration
Administration started on 2021-03-18
PERSONAL AUTOMATED SCREENING SOFTWARE LIMITED - 2005-03-31
TIMEGATE CONSULTING LIMITED - 2005-02-21
C/o Duff & Phelps Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2015-12-24 ~ 2017-01-05
IIF 22 - Director → ME
2007-07-23 ~ 2017-01-05
IIF 37 - Secretary → ME
26
Wellesley House, 204 London Road, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ 2017-12-01
IIF 28 - Director → ME
2007-02-13 ~ 2017-12-01
IIF 51 - Secretary → ME
27
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-04-30 ~ 2019-12-16
IIF 20 - Director → ME
2008-04-30 ~ 2019-12-16
IIF 43 - Secretary → ME
28
Bridge House Waterfront East, Level Street, Brierley Hill, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-07-23 ~ 2019-12-16
IIF 17 - Director → ME
2007-07-23 ~ 2019-12-16
IIF 44 - Secretary → ME
29
1 King William Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2023-03-21 ~ now
IIF 30 - LLP Member → ME
30
1 King William Street, London, England
Active Corporate (30 parents)
Officer
2018-02-02 ~ now
IIF 29 - LLP Member → ME
31
WORKWAVE UK INTERMEDIATE LIMITED - now
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 6 offsprings)
Officer
2000-11-03 ~ 2019-12-16
IIF 16 - Director → ME
2009-04-01 ~ 2019-12-16
IIF 38 - Secretary → ME
32
WORKWAVE UK LIMITED - now
ACME SOFTWARE SOLUTIONS LIMITED - 2006-01-13
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2006-07-23 ~ 2019-12-16
IIF 1 - Director → ME
2007-07-23 ~ 2019-12-16
IIF 33 - Secretary → ME