1
BUSINESS CONTROL SOFTWARE LIMITED
- now 03832964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-01-15
IORBIA LIMITED - 2006-11-13
B2B SYSTEMS LIMITED - 2004-06-03
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
LIGHTENING MOVE LIMITED - 1999-11-18
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (25 parents)
Officer
2010-01-26 ~ 2021-10-22
IIF 12 - Director → ME
2
BUSINESS CONTROL SOLUTIONS GROUP LIMITED
- now 02089155 04848374, 04728516, 11331363Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-04-16
BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
HONEYSUCKLE GROUP PLC - 2005-05-31
INNFINE LIMITED - 1987-02-24
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2010-01-26 ~ 2021-10-22
IIF 9 - Director → ME
Person with significant control
2018-07-03 ~ 2020-10-01
IIF 2 - Has significant influence or control → OE
3
BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED
11331363 04728516, 02089155, 02089155Warning 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) 111 Edmund Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-26 ~ 2020-10-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BUSINESS CONTROL SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
BUSINESS CONTROL SOLUTIONS PUBLIC LIMITED COMPANY
- 2022-04-04
04848374 02089155, 02089155, 11331363Warning 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)VISUAL CONTROL MANAGEMENT PLC - 2005-02-09
C/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London
Dissolved Corporate (23 parents)
Officer
2010-01-26 ~ 2021-10-22
IIF 8 - Director → ME
5
BUSINESS CONTROL SOLUTIONS TRUSTEES LTD
- now 04728516 11331363, 02089155, 02089155Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-26
Dissolved on 2023-07-13
B2B SYSTEMS TRUSTEES LIMITED
- 2014-02-18
04728516GW 405 LIMITED - 2004-01-12
High Holborn House, 52- 54 High Holborn, London
Dissolved Corporate (17 parents)
Officer
2009-11-18 ~ 2021-10-22
IIF 7 - Director → ME
6
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (21 parents)
Officer
2000-08-15 ~ 2001-04-06
IIF 11 - Director → ME
2004-05-18 ~ 2004-12-13
IIF 6 - Director → ME
7
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
05590896 C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-04-13 ~ 2017-04-04
IIF 5 - Director → ME
8
THE BUTTONWOOD-TREE GROUP LIMITED
04122630 2nd Floor 145 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2010-01-26 ~ dissolved
IIF 10 - Director → ME