1
North West House, 119 Marylebone Road, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2020-06-11 ~ 2022-07-18
IIF 12 - Director → ME
2
Unit 3.10 Grand Union Studios, 332 Ladbroke Grove, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-18 ~ 2023-12-15
IIF 13 - Director → ME
3
The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-08 ~ 2023-12-20
IIF 22 - Director → ME
4
Technical Centre, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-11-03 ~ 2024-03-26
IIF 17 - Director → ME
5
CROSSCO (1468) LIMITED
- 2025-06-30
16036430 16411243, 14027344, 13906727Warning 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) The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME
6
CORA HEALTH LTD - now
HEALTHSHARE LIMITED
- 2025-06-30
06896144 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (18 parents, 5 offsprings)
Officer
2020-10-30 ~ 2024-12-20
IIF 18 - Director → ME
7
CORNWALL INSIGHT GROUP LIMITED
- now 10987794SPARK TOPCO LIMITED - 2019-03-04
Floor 1, The Atrium Merchant's Court, St Georges Street, Norwich, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-01-31 ~ 2022-06-24
IIF 14 - Director → ME
8
DOCTOR CARE ANYWHERE GROUP PLC - now
DCA GROUP LIMITED - 2020-06-19
SYNERGIX HEALTH LTD - 2020-05-12
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, England
Active Corporate (34 parents, 7 offsprings)
Officer
2020-06-29 ~ 2020-09-07
IIF 16 - Director → ME
9
ETC REALISATIONS 2024 LIMITED
- now 06981002ELEMENTS TALENT CONSULTANCY LIMITED
- 2024-07-19
06981002ELEMENTS TALENT SOLUTIONS LIMITED - 2019-03-08
DIGIMOBJOBS LIMITED - 2016-11-18
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
In Administration Corporate (9 parents)
Officer
2023-07-18 ~ 2025-02-04
IIF 15 - Director → ME
10
3rd Floor, Melbury House, 51 Wimbledon Hill Road, Wimbledon, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-12-19 ~ now
IIF 7 - Director → ME
11
MCMILLAN WILLIAMS SOLICITORS LTD
08718037 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2019-03-07 ~ 2020-09-07
IIF 19 - Director → ME
12
30 Tittesworth Avenue, Leek, Staffordshire, England
Active Corporate (1 parent)
Officer
2019-04-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
MCS PROPERTY DEVELOPMENTS (STAFFS) LTD
14797118 30 Tittesworth Avenue, Leek, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2019-02-07 ~ 2021-02-19
IIF 21 - Director → ME
15
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 9 - Director → ME
16
Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-01 ~ now
IIF 10 - Director → ME
17
PTS CONSULTING GROUP PLC - 2013-10-03
PTS CONSULTING GROUP LIMITED - 2006-04-21
PLANNED TELECOM SERVICES LIMITED - 2003-01-22
GILTPRESS LIMITED - 1992-10-26
PLANNED TELECOM SERVICES LIMITED - 1991-03-04
SHORALPLAN COMMUNICATIONS LIMITED - 1987-05-07
SHORALPLAN TELECOMMUNICATIONS LIMITED - 1984-04-05
DOUGALCREST LIMITED - 1984-01-26
16-18 Middlesex Street, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2019-08-30 ~ 2022-03-30
IIF 20 - Director → ME
18
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
09978378 Sentinel House, 10-12 Massetts Road, Horley, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2022-05-23 ~ 2024-12-23
IIF 11 - Director → ME
19
THE SOURCE (HASTINGS) HOLDINGS LIMITED
11544306 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-07-13 ~ 2023-11-30
IIF 5 - Director → ME
20
Triangle Fire Systems, Haywood Way, Hastings, East Sussex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-04-07 ~ now
IIF 8 - Director → ME