1
CARMONA UK LIMITED
- 2011-04-19
02989964TARGETZONE LIMITED - 1994-12-06
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – 75% or more → OE
2
100 High Ash Drive, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-10-10 ~ 2018-01-22
IIF 23 - Director → ME
2013-10-10 ~ 2015-06-01
IIF 1 - Secretary → ME
Person with significant control
2021-08-15 ~ 2022-09-01
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-22
IIF 41 - Ownership of shares – 75% or more → OE
3
100 High Ash Drive, Leeds, England
Active Corporate (7 parents)
Officer
2011-10-25 ~ now
IIF 6 - Director → ME
2015-06-01 ~ 2015-08-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
4
LINK-UP (LANGUAGES) LIMITED
- 2000-09-15
01789968LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
DIMEWAY LIMITED - 1984-03-15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (32 parents, 5 offsprings)
Officer
2000-06-22 ~ 2021-08-04
IIF 15 - Director → ME
(before 1991-08-29) ~ 1997-03-13
IIF 5 - Director → ME
Person with significant control
2016-07-16 ~ 2016-07-16
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (25 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – 75% or more → OE
6
MULTILINGUAL SERVICES LIMITED
- now 02708292CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Ownership of shares – 75% or more → OE
7
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (11 parents)
Officer
2018-06-25 ~ 2021-08-04
IIF 17 - Director → ME
2018-06-25 ~ 2019-01-07
IIF 3 - Secretary → ME
Person with significant control
2018-06-25 ~ 2019-03-18
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2014-05-30 ~ 2021-08-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of shares – 75% or more → OE
9
THEBIGWORD EUROPE LIMITED
- now 07714030 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (16 parents)
Officer
2011-07-21 ~ 2021-08-04
IIF 10 - Director → ME
Person with significant control
2016-07-21 ~ 2016-07-21
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
THEBIGWORD GROUP PLC
- 2016-02-04
05551907THEBIGWORD GROUP LIMITED - 2011-12-23
INHOCO 3246 LIMITED
- 2006-01-03
05551907 05551900, 06481383, 05551908Warning 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) Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents, 9 offsprings)
Officer
2005-12-01 ~ 2021-08-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-04
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-29 ~ 2021-08-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – 75% or more → OE
12
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (14 parents)
Officer
2015-07-16 ~ 2021-08-04
IIF 18 - Director → ME
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents, 2 offsprings)
Officer
2008-06-01 ~ 2021-08-04
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Ownership of shares – 75% or more → OE
14
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (22 parents)
Officer
2000-07-05 ~ 2021-08-04
IIF 14 - Director → ME
Person with significant control
2016-07-05 ~ 2016-07-05
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2012-03-06 ~ 2021-08-04
IIF 12 - Director → ME
2012-03-06 ~ 2015-06-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – 75% or more → OE
16
THEBIGWORD TRANSCRIPTION SERVICES LTD.
08410810 Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2013-02-20 ~ 2021-08-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – 75% or more → OE
17
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (13 parents)
Officer
2012-06-12 ~ 2021-08-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – 75% or more → OE
18
GOULD TECH SOLUTIONS LIMITED
- 2021-01-20
01926324GOULD TECHNOLOGIES LIMITED
- 2010-01-16
01926324AARDVARK TRANSLATION SERVICES LIMITED
- 2009-08-04
01926324AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents)
Officer
2006-10-31 ~ 2021-08-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – 75% or more → OE