1
CLAREMONT IT SERVICES LIMITED
- now 08122559MAYMASK (190) LIMITED - 2013-12-06
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2022-05-20 ~ 2025-06-30
IIF 9 - Director → ME
2
DBA DIRECT UK LTD - 2001-08-01
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2015-06-24 ~ 2025-06-30
IIF 8 - Director → ME
3
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 5 - Director → ME
4
ENSCO 1506 LIMITED
14891924 10008114, 13218455, SC520890Warning 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) Broadfield Law Uk Llp, One Bartholomew Close, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-26 ~ 2025-06-30
IIF 2 - Director → ME
Person with significant control
2023-06-26 ~ 2023-10-10
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-30 ~ 2025-06-30
IIF 14 - Director → ME
6
EXPLORER (UK) SYSTEMS LIMITED
- now 07609320HLW 428 LIMITED - 2011-08-30
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-07-30 ~ 2025-06-30
IIF 12 - Director → ME
7
INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - now
INTEROUTE APPLICATION MANAGEMENT LIMITED
- 2018-10-09
03639598ORSTED LIMITED - 2002-10-10
BROOMCO (1652) LIMITED - 1998-09-28
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Converted / Closed Corporate (20 parents)
Officer
2012-07-09 ~ 2012-07-31
IIF 15 - Director → ME
2004-11-29 ~ 2012-07-05
IIF 19 - Director → ME
8
NEWLANDS HORIZONS (UK) LTD
- 2016-10-07
07861060 29th Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2015-03-31 ~ 2017-07-27
IIF 16 - Director → ME
9
1 Moor Lane, Croyde, Braunton, England
Active Corporate (2 parents)
Officer
2002-05-21 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
10
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-07-19 ~ 2025-06-30
IIF 13 - Director → ME
Person with significant control
2018-07-19 ~ 2018-07-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-15 ~ 2025-06-30
IIF 4 - Director → ME
12
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-15 ~ 2025-06-30
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ 2021-12-17
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-06-29 ~ 2025-06-30
IIF 11 - Director → ME
Person with significant control
2018-06-29 ~ 2021-12-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
NEWINCCO 635 LIMITED
05982900 05982897, 03473064, 06049309Warning 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) Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2007-03-21 ~ 2012-07-31
IIF 18 - Director → ME
15
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-07-26 ~ 2025-06-30
IIF 7 - Director → ME
16
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (16 parents)
Officer
2022-05-20 ~ 2025-06-30
IIF 10 - Director → ME
17
Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2012-07-31
IIF 20 - Director → ME
18
URANNA LIMITED - now
Tame House Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2016-03-23 ~ 2016-04-29
IIF 6 - Director → ME
19
70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2012-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE