1
AUTOSTRADA CAPITAL PARTNERS LIMITED
- now 10572900S615(6) CONSULTANTS LIMITED
- 2019-06-06
10572900 1a Deepdene Park Road, Dorking, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-12 ~ 2023-02-01
IIF 4 - Director → ME
2017-01-19 ~ 2019-06-11
IIF 11 - Director → ME
Person with significant control
2017-01-19 ~ 2019-06-11
IIF 31 - Has significant influence or control over the trustees of a trust → OE
2
59 Victoria Road, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-10-31 ~ dissolved
IIF 7 - Director → ME
2011-10-03 ~ dissolved
IIF 30 - Secretary → ME
3
1a Deepdene Park Road, Dorking, Surrey, England
Active Corporate (5 parents)
Officer
2005-06-03 ~ now
IIF 1 - Director → ME
2000-05-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
4
1a Deepdene Park Road, Dorking, Surrey, England
Active Corporate (7 parents, 8 offsprings)
Officer
1996-11-05 ~ now
IIF 3 - Director → ME
1997-04-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
5
INTEGRATION INTEGRITY LIMITED
- now 03664137AUDIO VISUAL MANAGEMENT SERVICES LIMITED
- 2002-01-30
03664137 Carrwood Park, Selby Road, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-12-24 ~ 2002-02-28
IIF 17 - Director → ME
6
LAKESIDE HOUSE TRUSTEES LIMITED
- 2019-08-23
08077366S615(6) TRUSTEES LIMITED
- 2017-06-19
08077366 308 Ewell Road, Surbiton, England
Active Corporate (2 parents)
Officer
2012-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-07
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
MOTIONWAVE LIMITED - now
C F T CONCEPTS LIMITED
- 2010-08-27
03163414SPEED 5393 LIMITED
- 1996-03-13
03163414 03160247, 03147046, 04577714Warning 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) 4th Floor, 33 Cavendish Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-02-26 ~ 1998-06-11
IIF 18 - Director → ME
8
NORDIC SOFTWARE CONSULTANTS LIMITED
06034367 59, Victoria Road, Surbiton, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 8 - Director → ME
2008-04-01 ~ dissolved
IIF 21 - Secretary → ME
2006-12-20 ~ 2007-01-09
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Branksome, Deepdene Park Road, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2022-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2022-04-10 ~ 2022-06-03
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
10
S615(6) & ASSOCIATES LIMITED
10592717 08595065, 06618419, 08200711Warning 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) 1a Branksome Deepdene Park Road, Dorking, England
Dissolved Corporate (2 parents)
Officer
2017-01-31 ~ dissolved
IIF 10 - Director → ME
11
Lakeside Oak Grange Road, West Clandon, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 12 - Director → ME
12
S615(6) CONSULTANCY SERVICES LIMITED
10575141 Lakeside Oak Grange Road, West Clandon, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ dissolved
IIF 15 - Director → ME
13
Lakeside Oak Grange Road, West Clandon, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 13 - Director → ME
14
FDP SERVICES LIMITED
- 2008-10-08
04027937 308 Ewell Road, Surbiton, England
Dissolved Corporate (5 parents)
Officer
2000-08-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 28 - Has significant influence or control → OE
15
S615(6) SERVICES LIMITED
10573116 15450917, 10191853, 10369636Warning 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) Lakeside Oak Grange Road, West Clandon, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-19 ~ dissolved
IIF 14 - Director → ME
16
STELLAR EPS LIMITED - now
NANDO COMPUTING LTD
- 2009-11-09
03226753 C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (10 parents)
Officer
2005-07-25 ~ 2009-04-30
IIF 9 - Director → ME
1996-07-23 ~ 2003-03-31
IIF 16 - Director → ME
17
1a Deepdene Park Road, Dorking, England
Dissolved Corporate (3 parents)
Officer
2023-11-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-11-13 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE