1
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 30 - Director → ME
Person with significant control
2026-04-01 ~ now
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
2
16 The Brambles, Godalming, Surrey
Active Corporate (18 parents)
Officer
2004-10-29 ~ 2006-12-31
IIF 28 - Director → ME
3
CRUMMOCK LIMITED - 2005-06-06
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2011-11-21 ~ dissolved
IIF 4 - Director → ME
2011-11-21 ~ dissolved
IIF 25 - Secretary → ME
4
DUNCARY 79 LIMITED - now
NIU SOLUTIONS HOLDINGS LIMITED - 2012-06-19
ACRAMAN (439) LIMITED
- 2010-05-05
06058200 06489361, 07006777, 05997102Warning 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) 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2010-02-11
IIF 5 - Director → ME
2007-10-09 ~ 2010-02-11
IIF 17 - Secretary → ME
5
DUNCARY 80 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-10-26
NIU SOLUTIONS LIMITED - 2012-06-19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
TELINET SOLUTIONS LIMITED
- 2011-04-18
03183363TELINET LIMITED - 1998-07-22
3rd Floor 125 Wood Street, London
Dissolved Corporate (14 parents)
Officer
2008-04-29 ~ 2010-02-11
IIF 10 - Director → ME
2007-09-12 ~ 2010-02-11
IIF 22 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-26
Dissolved on 2015-12-25
35 New Broad Street, London
Dissolved Corporate (10 parents)
Officer
2008-01-24 ~ 2010-02-11
IIF 7 - Director → ME
2008-01-24 ~ 2010-02-11
IIF 20 - Secretary → ME
7
EVOLUTION VOICE & DATA LIMITED
- now 03918047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2012-10-26
EVOLUTION VOICE & DATA PLC - 2008-01-23
MABLAW 389 LIMITED - 2000-02-29
3rd Floor 125 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2010-02-11
IIF 11 - Director → ME
2008-01-24 ~ 2010-02-11
IIF 19 - Secretary → ME
8
Mimet House, 5a Praed Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-12 ~ 2023-11-27
IIF 3 - Director → ME
9
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2010-02-11
IIF 8 - Director → ME
2008-12-18 ~ 2010-02-11
IIF 18 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-04 during the appointment or period of control
Dissolved on 2022-07-01 during the appointment or period of control
AIMSHELL ACQUISITIONS PLC - 2014-04-28
AUTOCLENZ HOLDINGS PLC - 2012-11-30
AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
PIMCO 2345 LIMITED - 2005-10-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-04-29 ~ dissolved
IIF 13 - Director → ME
2014-04-29 ~ dissolved
IIF 24 - Secretary → ME
11
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-08-03 ~ 2011-11-21
IIF 27 - Director → ME
2011-11-21 ~ now
IIF 1 - Director → ME
2011-11-21 ~ now
IIF 15 - Secretary → ME
12
Surrey Technology Centre Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 29 - Director → ME
13
13 The Brambles, Godalming, England
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 26 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
NEWBURN CONSULTING LIMITED
- now 03651776Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2016-07-06
NEWBURN CONSULTING PLC.
- 2007-12-14
03651776NEWBURN PROPERTY LIMITED - 1999-07-20
3rd Floor 125 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2007-10-09 ~ 2010-02-11
IIF 6 - Director → ME
15
NIU LIMITED - now
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-04-29 ~ 2010-02-11
IIF 9 - Director → ME
2007-09-12 ~ 2010-02-11
IIF 21 - Secretary → ME
16
NIU SOLUTIONS LIMITED - now
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2008-04-29 ~ 2010-02-11
IIF 12 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-15
Dissolved on 2012-10-26
R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
REGENCYGROVE LIMITED - 1985-01-09
3rd Floor 125 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2007-10-23 ~ 2010-02-11
IIF 14 - Director → ME
2007-10-23 ~ 2010-02-11
IIF 23 - Secretary → ME
18
52 Southwark Bridge Road, London
Dissolved Corporate (10 parents)
Officer
2007-10-03 ~ dissolved
IIF 2 - Director → ME
2007-10-03 ~ dissolved
IIF 16 - Secretary → ME