1
LACKAN LIMITED - 2007-05-16
Unit 11b Weavers Court, Weavers Business Park, Belfast, Northern Ireland
Active Corporate (21 parents, 2 offsprings)
Officer
2022-11-25 ~ now
IIF 2 - Director → ME
2
Willoughby House, Walled Garden, Matfen, Northumberland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
3
Southbank Central, 30 Stamford Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-28 ~ now
IIF 15 - Director → ME
4
Southbank Central, 30 Stamford Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-11-25 ~ now
IIF 8 - Director → ME
5
Southbank Central, 30 Stamford Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-25 ~ now
IIF 21 - Director → ME
6
Southbank Central, 30 Stamford Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-25 ~ now
IIF 19 - Director → ME
7
Southbank Central, 30 Stamford Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-11-25 ~ now
IIF 9 - Director → ME
8
CIVICA ELECTION SERVICES LIMITED
- now 02263092ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
BALLOT SERVICES (ERS) LIMITED - 1989-01-05
Southbank Central, 30 Stamford Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2022-11-25 ~ now
IIF 11 - Director → ME
9
CIVICA LIMITED - 2008-11-06
CIVICA PLC - 2008-06-30
CIVICA HOLDINGS LIMITED - 2004-01-30
BROOMCO (3341) LIMITED - 2003-12-23
Southbank Central, 30 Stamford Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-11-25 ~ now
IIF 20 - Director → ME
10
CIVICA LIMITED - 2004-01-30
CIVICA PLC - 2003-12-22
CIVICA LIMITED - 2002-06-06
SANDERSON GROUP LIMITED - 2002-04-23
SANDERSON ELECTRONICS PLC - 1997-11-28
PHASEAVID LIMITED - 1988-03-31
Southbank Central, 30 Stamford Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2022-11-25 ~ now
IIF 17 - Director → ME
11
ASIDUA LTD - 2017-01-09
ALTLESS LIMITED - 2002-10-04
Unit 11b Weavers Court, Weavers Business Park, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2022-11-25 ~ now
IIF 1 - Director → ME
12
CIVICA TECHNOLOGIES LIMITED
- now 02925594SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
BROOMCO (758) LIMITED - 1994-06-06
Southbank Central, 30 Stamford Street, London, England
Active Corporate (17 parents)
Officer
2022-11-25 ~ now
IIF 14 - Director → ME
13
CIVICA SYSTEMS LIMITED - 2006-07-12
SANDERSON IT SYSTEMS LIMITED - 2002-04-23
SANDERSON COMPUTERS LIMITED - 2000-06-05
PICS LIMITED - 1986-03-13
PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
Southbank Central, 30 Stamford Street, London, England
Active Corporate (54 parents, 35 offsprings)
Officer
2022-11-25 ~ now
IIF 18 - Director → ME
14
COMPUTER 2000 DISTRIBUTION LIMITED - now
FIRST REFLEX LIMITED - 1998-12-15
FRONTLINE DISTRIBUTION LIMITED - 1988-07-13
BEALMORE LIMITED - 1988-05-24
Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2009-01-01 ~ 2011-04-27
IIF 24 - Director → ME
15
Redwood 2 Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2009-01-01 ~ 2011-04-27
IIF 23 - Director → ME
16
COLESLAW 303 LIMITED - 1996-09-13
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2009-01-01 ~ 2011-04-27
IIF 25 - Director → ME
17
COMPUTER 2000 DISTRIBUTION LIMITED - 1997-11-03
COLESLAW 313 LIMITED - 1996-11-12
Redwood 2 Crockford Lane, Chineham Business Park, Basingstoke, Hampshire
Dissolved Corporate (13 parents)
Officer
2009-01-01 ~ 2011-04-27
IIF 26 - Director → ME
18
POINT FIXATION LIMITED - 2010-03-30
POINT FIXACION LIMITED - 2009-12-30
Prospect House, 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2022-11-25 ~ 2023-11-07
IIF 12 - Director → ME
19
M247 ESTATES LIMITED
- now 04928706 10814127, 14887537, 03851829Warning 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)GLOBALAXS COMMUNICATIONS LTD - 2013-12-11
U H HOSTING LIMITED - 2011-09-01
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-11 ~ 2018-03-16
IIF 30 - Director → ME
20
M247 GLOBAL LIMITED - now
UK WEB.SOLUTIONS DIRECT LIMITED
- 2025-03-19
05667819 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-10-11 ~ 2018-03-16
IIF 34 - Director → ME
21
M247 LTD
- now 04968341 14714805, 11532864, 04185214Warning 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)OPEN HOSTING LIMITED - 2009-06-17
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2016-10-11 ~ 2018-03-16
IIF 27 - Director → ME
22
M247 UK LIMITED - now
MANCHESTER METRONET LIMITED - 2009-05-06
Turing House, Archway 5, Manchester
Active Corporate (27 parents)
Officer
2016-05-09 ~ 2018-03-16
IIF 32 - Director → ME
23
ENSCO 904 LIMITED - 2014-09-12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-05-09 ~ 2018-03-16
IIF 31 - Director → ME
24
Southbank Central, 30 Stamford Street, London, England
Active Corporate (11 parents)
Officer
2025-09-12 ~ now
IIF 7 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-03-16
IIF 33 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-05-09 ~ 2018-03-16
IIF 28 - Director → ME
27
Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (11 parents)
Officer
2022-11-28 ~ 2023-11-07
IIF 10 - Director → ME
28
Southbank Central, 30 Stamford Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 4 - Director → ME
29
SAGE MANAGEMENT LIMITED - now
SAGE PAYMENTS (UK) LTD.
- 2020-01-27
08586408SANDCO 1267 LIMITED
- 2014-08-06
08586408 08586546, 08568597, 03887270Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (13 parents)
Officer
2013-08-19 ~ 2016-04-29
IIF 36 - Director → ME
30
Southbank Central, 30 Stamford Street, London, England
Active Corporate (22 parents)
Officer
2022-11-25 ~ now
IIF 16 - Director → ME
31
TD SYNNEX UK LIMITED - now
TECH DATA LIMITED - 2022-10-17
FRONTLINE DISTRIBUTION LIMITED - 1997-11-03
FIRST REFLEX LIMITED - 1988-07-13
REFLEX LIMITED - 1985-02-04
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (57 parents, 4 offsprings)
Officer
2009-01-01 ~ 2011-04-27
IIF 22 - Director → ME
32
T F H NEWCO LIMITED - 2021-04-09
Prospect House 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (8 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-11-07
IIF 6 - Director → ME
33
THE TECHNOLOGY FORGE LIMITED
- now 02293004PROGRAM DATA LIMITED - 1998-08-10
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (18 parents)
Officer
2022-11-25 ~ 2023-11-07
IIF 5 - Director → ME
34
Prospect House, 1 Prospect Place, Pride Park, Derby
Liquidation Corporate (17 parents, 1 offspring)
Officer
2022-11-28 ~ 2023-11-07
IIF 13 - Director → ME
35
VENUS BUSINESS COMMUNICATIONS LTD
- now 04800517DAD SOLUTIONS LIMITED - 2005-05-26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-03-06 ~ 2018-03-16
IIF 29 - Director → ME
36
Acomb House The Green, Acomb, Hexham, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE