1
CARLTON CORPORATE FINANCE LIMITED
- now 04185502DIAL TRANSLINK LIMITED - 2003-11-14
DIAL PARTNERS LIMITED - 2002-10-31
3 Field Court, Grays Inn, London
Dissolved Corporate (12 parents)
Officer
2004-03-09 ~ 2004-12-17
IIF 15 - Director → ME
2
CARLTON FINANCIAL GROUP LIMITED
- now 04963311CARLTON HOLDINGS (LONDON) LIMITED
- 2004-03-12
04963311 3 Field Court, Grays Inn, London
Dissolved Corporate (10 parents)
Officer
2003-12-04 ~ 2004-12-17
IIF 13 - Director → ME
3
CHEVIOT 117 LIMITED
- now 01630349 09705535, 02708208, 09866844Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
(before 1992-04-04) ~ dissolved
IIF 6 - Director → ME
4
C/o Rsm Restructuring Advisory Llp, 9th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
1993-01-06 ~ dissolved
IIF 3 - Director → ME
5
150 Aldersgate Street, London
Dissolved Corporate (4 parents)
Officer
2006-11-01 ~ dissolved
IIF 12 - Director → ME
6
CHEVIOT 117 LIMITED
- 2015-10-01
09705535 01630349, 09427264, 09866844Warning 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) College Farm, Ellisfield, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
LUDGATE 402 LIMITED
- now 05845368 07300695, 03802305, 07246874Warning 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) 150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-06 ~ 2006-12-06
IIF 14 - Director → ME
2007-07-31 ~ dissolved
IIF 11 - Director → ME
8
The Hebridean Centre, Isle Of Coll, Argyll
Active Corporate (49 parents)
Officer
1997-03-04 ~ 2002-11-28
IIF 9 - Director → ME
9
Green Barn Farm, Selborne Road, Alton, Hampshire
Active Corporate (7 parents)
Officer
1992-12-29 ~ 2007-08-01
IIF 4 - Director → ME
10
SOLARSOFT GROUP LIMITED - now
CHELFORD GROUP PLC
- 2008-07-29
03920198 Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (19 parents)
Officer
2000-08-21 ~ 2001-08-09
IIF 8 - Director → ME
11
SOLARSOFT PMS LIMITED - now
STRATEGIC SYSTEMS INTERNATIONAL LIMITED
- 2008-07-24
00718245POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
C/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (24 parents)
Officer
1998-04-03 ~ 2001-08-09
IIF 5 - Director → ME
12
Solarsoft House, Crockford Lane, Basingstoke, Hampshire
Dissolved Corporate (12 parents)
Officer
1998-04-02 ~ 2001-08-09
IIF 7 - Director → ME
13
THE SMALL BUSINESS BUREAU LIMITED
- now 02308101POWERSPHERE LIMITED - 1989-05-23
Curzon House, Church Road, Windlesham, Surrey
Active Corporate (44 parents)
Officer
2001-03-14 ~ now
IIF 10 - Director → ME
14
Second Floor ,16 Garrick Street Second Floor, 16 Garrick Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-05-10) ~ now
IIF 2 - Director → ME