1
Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds
Active Corporate (11 parents)
Officer
2004-11-15 ~ 2015-12-21
IIF 34 - Director → ME
2
SOCIUS DIGITAL LIMITED
- 2023-09-22
08608119 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2013-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
3
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
SOCIUS TECHNOLOGIES LIMITED
- 2023-09-22
08496786 11278198, 11875389, 11890668Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2013-04-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2022-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2022-06-06 ~ 2022-08-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2022-12-14 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-14 ~ 2023-12-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2022-12-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-14 ~ 2023-12-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents, 4 offsprings)
Officer
2022-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents)
Officer
2022-01-12 ~ now
IIF 26 - Director → ME
Person with significant control
2022-01-12 ~ 2022-08-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
ENSCO 1235 LIMITED - 2017-06-09
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2024-03-11 ~ now
IIF 30 - Director → ME
12
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents)
Officer
2020-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
NASSAU ADVISORY SERVICES LIMITED
08500614Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-07-04 during the appointment or period of control
Date of completion or termination of CVA on 2020-12-31 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2020-12-31 during the appointment or period of control
Commencement of winding up on 2020-12-31 during the appointment or period of control
3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (4 parents)
Officer
2013-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
14
SOCIUS TECHNOLOGIES (SG) LIMITED
- 2023-03-16
11875389 11277795, 11278198, 11890668Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2019-03-11 ~ now
IIF 31 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
SOCIUS TECHNOLOGIES (CS) LIMITED
- 2023-03-16
11890668 11277795, 11278198, 11875389Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2019-03-19 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
SOCIUS TECHNOLOGIES (IP) LIMITED
11278198 11277795, 11875389, 11890668Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-27 ~ 2021-09-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SOCIUS TECHNOLOGIES (SP) LIMITED
11277795 11278198, 11875389, 11890668Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2018-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-27 ~ 2021-09-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOCIUS TECHNOLOGIES GROUP LIMITED
12761776 One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-07-22 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE