1
ADVANIA UK LIMITED - now
CONTENT+CLOUD LIMITED - 2023-11-10
WEST ONE INFORMATION TECHNOLOGY LIMITED - 2000-05-19
BETTER WORLD TECHNOLOGIES LIMITED - 2000-04-07
Lowry Mill Lees Street, Swinton, Manchester, England
Active Corporate (25 parents, 15 offsprings)
Officer
2015-05-01 ~ 2016-06-23
IIF 18 - Director → ME
2
ANOMALY CONSULTING LIMITED - 2013-06-07
66 Prescot Street, London
Dissolved Corporate (9 parents)
Officer
2014-03-19 ~ dissolved
IIF 17 - Director → ME
3
55 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ dissolved
IIF 26 - Director → ME
4
ALTU CONSULTING LIMITED
- 2012-04-16
07795961 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2011-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-11
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2025-09-18 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
PLIANZ SOFTWARE GROUP LIMITED
- 2020-12-15
12497204 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-04 ~ now
IIF 11 - Director → ME
6
CUBE19 LIMITED
- now 07677269 07413349, 08693335, 06773973Warning 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)CUBE 19 LIMITED - 2011-08-05
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-21 ~ 2021-11-09
IIF 20 - Director → ME
7
Capital House Pride Place, Pride Park, Derby, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-24 ~ 2020-02-15
IIF 15 - Director → ME
8
INFORALGO INFORMATION TECHNOLOGY LIMITED
- now 03471900WEBRETRO LIMITED - 1998-01-16
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-11-11 ~ 2020-07-28
IIF 23 - Director → ME
9
INFORALGO SUPPORT SERVICES LIMITED
- now 03471894CAREERSOUTH LIMITED - 1998-01-16
Suite 4, 19 York Street, Stourport-on-severn, England
Dissolved Corporate (11 parents)
Officer
2016-11-11 ~ dissolved
IIF 24 - Director → ME
10
INFORM COMMUNICATIONS LTD
- now 02644647INFORM COMMUNICATIONS PLC - 2018-03-28
LEISURELINE EUROPE PLC - 1995-05-24
Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
Active Corporate (14 parents)
Officer
2023-08-15 ~ 2025-05-12
IIF 28 - Director → ME
11
FOUND DIGITAL LLP - 2012-12-18
40 Bernard Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-04-06 ~ 2015-01-08
IIF 33 - LLP Member → ME
12
LRI EDUCATION LIMITED - now
INGLEBY (1880) LIMITED - 2012-06-20
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2012-10-24 ~ 2013-03-01
IIF 21 - Director → ME
13
The Old Exchange 234 Southchurch Road, Southend, Essex
Dissolved Corporate (6 parents)
Officer
2011-03-28 ~ 2011-09-05
IIF 13 - Director → ME
14
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2016-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
55 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-04-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-11 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
PROCESS ADVISORY PARTNERS LTD
- now 08403520ALTU TECHNOLOGIES LIMITED
- 2017-03-16
08403520 128 Wigmore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
55 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
18
22 Charterhouse Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-03-01 ~ 2019-07-30
IIF 19 - Director → ME
19
C/o Modern Accountancy Ltd Suite 2, Unit 1b Pope Iron Road, Worcester, Worcestershire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-10-30 ~ 2016-04-08
IIF 16 - Director → ME
20
SMARTER DATA MANAGEMENT LIMITED - now
DEDICATED ENGINES LIMITED - 2012-07-10
ROYSTON CONTROL AND COMMUNICATIONS LIMITED - 2001-05-16
Dimplex Millbrook House Grange Drive, Hedge End, Southampton, England
Active Corporate (26 parents, 1 offspring)
Officer
2014-01-13 ~ 2014-10-28
IIF 14 - Director → ME
21
4th Floor 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2007-03-13 ~ 2015-01-16
IIF 31 - Director → ME
22
Suite 4, 19 York Street, Stourport-on-severn, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2013-04-15 ~ 2013-12-01
IIF 32 - LLP Designated Member → ME
23
The Guildhall, Goddards Lane, Chipping Norton, Oxon, England
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 22 - Director → ME
24
Suite 4 19 York Street, Stourport-on-severn, Worcestershire, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TROJAN CONSULTANTS LIMITED
- now 01542629SILEX COMPUTING LIMITED - 1981-12-31
Unit 5, Woking 8 Forsyth Road, Woking, Surrey, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-14 ~ 2025-05-12
IIF 27 - Director → ME
26
VESTOR INVESTMENT PARTNERS LIMITED
16363800 34 High Street, Durrington, Salisbury, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE