1
FLEETNESS 521 LIMITED
- 2007-02-08
06016141 03141029, 05504418, 06343015Warning 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 Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2007-02-02 ~ 2014-05-30
IIF 19 - Director → ME
2
ACTIVEMEDIA TECHNOLOGIES LIMITED
04249421 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2010-01-22 ~ 2014-05-30
IIF 29 - Director → ME
3
QWKPAY LIMITED - 2014-11-28
5th Floor Queens House, Queen Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-07 ~ now
IIF 13 - Director → ME
4
Leet House Bretherton, Leyland, Lancashire, England
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
BOXCLEVER INVESTMENTS LIMITED
- now 04102961LAMMTARA INVESTMENTS LIMITED
- 2004-01-15
04102961 Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-07 ~ dissolved
IIF 27 - Director → ME
2000-11-07 ~ dissolved
IIF 42 - Secretary → ME
6
LAMMTARA MULTISERVE LIMITED - 2003-11-04
2 ERGO LIMITED - 2003-10-31
Leet House Back Lane, Bretherton, Leyland
Active Corporate (6 parents)
Officer
2005-09-01 ~ now
IIF 10 - Director → ME
2005-09-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2007-02-02 ~ 2014-05-30
IIF 21 - Director → ME
8
BROCA (2) LIMITED
- now 07992818 06079040, 07967269, 06079040Warning 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 Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2014-05-30
IIF 22 - Director → ME
9
BROCA (3) LIMITED
- now 07967269 06079040, 07992818, 06079040Warning 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 Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ 2014-05-30
IIF 23 - Director → ME
10
BROCA COMMUNICATIONS LIMITED
- now 05765876 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2006-04-03 ~ 2007-03-06
IIF 25 - Director → ME
11
29 Flude Road, Exhall, Coventry, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Inspire Youth Zone, Chapel Street, Chorley, United Kingdom
Active Corporate (21 parents)
Officer
2018-04-16 ~ 2024-08-15
IIF 16 - Director → ME
13
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
LAMMTARA INDUSTRIES LIMITED
- 2002-01-11
03816463WELLINQUEST LIMITED - 1999-09-28
5 New Street Square, London
Active Corporate (28 parents)
Officer
2000-10-12 ~ 2014-04-16
IIF 18 - Director → ME
2003-04-16 ~ 2004-02-23
IIF 39 - Secretary → ME
14
5th Floor Queens House, Queen Street, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-07 ~ now
IIF 14 - Director → ME
15
IVR WORLD SERVICE LIMITED
- now 03315516GRAPHICARD LIMITED
- 2003-01-31
03315516 Leet House Back Lane, Bretherton, Leyland
Active Corporate (4 parents)
Officer
1997-02-10 ~ now
IIF 11 - Director → ME
1997-02-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
- now 04079041 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (7 parents)
Officer
2000-10-11 ~ 2014-05-30
IIF 20 - Director → ME
2000-10-11 ~ 2014-05-30
IIF 40 - Secretary → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
18
Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-02-10 ~ dissolved
IIF 28 - Director → ME
1997-02-10 ~ dissolved
IIF 41 - Secretary → ME
19
Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ 2014-05-30
IIF 26 - Director → ME
20
MIDLAND PRINT FINISHING SERVICES LIMITED
05750639 3 Burnham Rise, Nuneaton, Warwickshire, England
Active Corporate (4 parents)
Officer
2006-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-09 ~ 2023-06-03
IIF 4 - Has significant influence or control → OE
2023-05-04 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
MXC CAPITAL (UK) LIMITED - now
MXC CAPITAL LIMITED - 2015-08-28
MXC CAPITAL PLC - 2015-02-05
BROCA PLC
- 2014-08-12
05010663 06079040, 06079040, 07967269Warning 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) The Walbrook Building, 25 Walbrook, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2004-01-09 ~ 2014-05-30
IIF 15 - Director → ME
22
NSG BUSINESS PLANNING LIMITED
- now 06823857 28 Eaton Avenue Eaton Avenue, Matrix Office Park, Chorley
Active Corporate (1 parent)
Officer
2009-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
862-864 Washwood Heath Road, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2012-02-01 ~ 2012-04-01
IIF 30 - Director → ME
24
BROOK FARM LIMITED
- 2007-05-11
04961746 28 Eaton Avenue, Matrix Office Park Buckshaw Village, Chorley, Lancashire
Active Corporate (3 parents)
Officer
2003-11-12 ~ 2012-09-24
IIF 17 - Director → ME
25
NSG STRATEGIES LIMITED
- 2021-02-02
04938657THE VERY YES GROUP LIMITED
- 2018-06-26
04938657NEALES COMPANYS LIMITED
- 2009-03-09
04938657 28 Eaton Avenue Matrix Office Prk, Buckshaw Village, Chorley
Active Corporate (2 parents)
Officer
2003-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
26
VERY YES MEDIA LIMITED
- 2017-11-20
06823842 28 Eaton Avenue Matrix Office Prk, Buckshaw Village, Chorley
Active Corporate (1 parent)
Officer
2009-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
27
WAPFLY TECHNOLOGIES LIMITED
- now 06778422FLEETNESS 638 LIMITED - 2009-02-24
C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2010-01-22 ~ 2014-05-30
IIF 24 - Director → ME
28
Leet House Back Lane, Bretherton, Leyland, England
Active Corporate (1 parent)
Officer
2016-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE