1
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-01-31 ~ 2020-02-05
IIF 5 - Director → ME
2018-02-16 ~ 2020-02-05
IIF 20 - Secretary → ME
2
320 Garratt Lane, London, England
Active Corporate (1 parent)
Officer
2025-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
CYAN INVESTMENT PROPERTIES LIMITED
08605669 216 Marlow Bottom, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-11 ~ dissolved
IIF 6 - Director → ME
4
182 Little Marlow Road, Marlow, England
Dissolved Corporate (1 parent)
Officer
2021-06-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
HR ASSESSMENT SOLUTIONS LIMITED
05782859 First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-16 ~ 2020-02-05
IIF 13 - Director → ME
6
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2022-07-22 ~ 2025-04-24
IIF 17 - Director → ME
7
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED - 1995-03-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
In Administration Corporate (30 parents)
Officer
2022-07-22 ~ 2025-04-16
IIF 16 - Director → ME
8
RAYMOND REED EXECUTIVE SERVICES LIMITED
- now 02085623HECTICTINT LIMITED - 1987-02-10
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (18 parents, 7 offsprings)
Officer
2018-02-16 ~ 2020-02-05
IIF 15 - Director → ME
9
REDPANDA FULFILMENT LIMITED - now
CYAN INTERNATIONAL MANAGEMENT LIMITED - 2021-07-20
CYAN INTERNATIONAL PROPERTIES LTD.
- 2018-12-12
07821356 Unit 2, Globe Park, First Avenue, Marlow, England
Active Corporate (6 parents)
Officer
2013-10-31 ~ 2014-10-19
IIF 7 - Director → ME
10
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-16 ~ dissolved
IIF 11 - Director → ME
11
THOMAS INTERNATIONAL HOLDINGS LIMITED
10135241 08439822, 02518079, 01568983Warning 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) First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2016-07-06 ~ 2020-02-05
IIF 4 - Director → ME
12
THOMAS INTERNATIONAL LIMITED
- now 01568983 02518079, 08439822, 10135241Warning 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)THOMAS INTERNATIONAL MANAGEMENT SYSTEMS EUROPE LIMITED - 1994-05-17
BERTBURNT LIMITED - 1981-12-31
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-06-08 ~ 2020-02-05
IIF 9 - Director → ME
13
THOMAS INTERNATIONAL SPORT LIMITED
- now 08439822 02518079, 01568983, 10135241Warning 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)THOMAS UK SPORT LIMITED - 2013-09-13
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-16 ~ dissolved
IIF 10 - Director → ME
14
THOMAS INTERNATIONAL UK LIMITED
- now 02518079 01568983, 08439822, 10135241Warning 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)THOMAS INTERNATIONAL MANAGEMENT SYSTEMS (UK) LIMITED - 2001-05-08
First Floor, 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2018-02-16 ~ 2020-02-05
IIF 14 - Director → ME
15
THOMAS TECHNOLOGIES INTERNATIONAL LIMITED
07726868 FC030457, 01568983, 02518079Warning 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) First Floor, 18 Oxford Road, Marlow, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-16 ~ dissolved
IIF 12 - Director → ME
16
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-19 ~ 2020-02-05
IIF 3 - Director → ME
17
First Floor 18 Oxford Road, Marlow, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-19 ~ 2020-02-05
IIF 2 - Director → ME