1
ELECTRUM MULTIMEDIA LIMITED
- now SC158435SILVER SPANNER SOFTWARE LIMITED - 1996-07-04
WJB (372) LIMITED - 1995-08-14
2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2014-07-25 ~ dissolved
IIF 14 - Director → ME
2
PERIVAN CORPORATE LITERATURE LIMITED
- now 00504564PERIVAN COLOUR PRINT LIMITED
- 2002-10-18
00504564PERIVAN (LITHO) LIMITED
- 1998-07-08
00504564PERIVAN COLOUR PRINT LIMITED - 1994-02-16
PERIVAN (LITHO) LIMITED - 1978-12-31
21 Worship Street, London
Dissolved Corporate (7 parents)
Officer
1994-03-04 ~ dissolved
IIF 13 - Director → ME
3
21 Worship Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 15 - Director → ME
4
PERIVAN (HOLDINGS) LIMITED
- 1999-10-15
02741783LISTPERIOD LIMITED
- 1994-03-17
02741783 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
1993-12-20 ~ dissolved
IIF 16 - Director → ME
5
21 Worship Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Worship Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-24 ~ now
IIF 8 - Director → ME
7
PHOTOPRINT PLATES LIMITED
- 1998-07-08
00576690 21 Worship Street, London
Dissolved Corporate (7 parents)
Officer
1994-02-18 ~ dissolved
IIF 12 - Director → ME
8
25 Bedford Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-12-11
IIF 17 - Director → ME
Person with significant control
2019-06-24 ~ 2019-12-11
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
9
PERIVAN LONDON LIMITED
- 2004-08-09
04694449BIDEAWHILE 399 LIMITED - 2003-06-12
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-07-02 ~ 2019-12-11
IIF 11 - Director → ME
2003-07-02 ~ 2003-08-01
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-26
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
SPRINT ENTERPRISE TECHNOLOGY LIMITED
- now 07305173 43 Richmond Hill, Bournemouth, England
Active Corporate (12 parents)
Officer
2010-12-23 ~ now
IIF 7 - Director → ME
11
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2023-04-04 ~ 2024-05-01
IIF 6 - Director → ME
12
ADVANCE COMMUNICATION LIMITED
- 2010-05-06
03247562PRISM DRIVERS LIMITED
- 2001-06-06
03247562ISISMADE LIMITED - 1996-09-27
21 Worship Street, London
Dissolved Corporate (11 parents)
Officer
1996-10-01 ~ dissolved
IIF 10 - Director → ME
13
CONSTAT EIGHT LIMITED
- 1982-07-26
01627560 Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
~ 1993-10-13
IIF 2 - Director → ME
14
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
- now 00791434 Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (18 parents)
Officer
~ 1993-10-13
IIF 3 - Director → ME
15
WILLIAMS LEA INTERNATIONAL LIMITED - now
YORKCO 48 LIMITED
- 1992-02-19
02682240 03112577, 02663272, 02583770Warning 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) Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (31 parents)
Officer
1992-01-30 ~ 1993-10-13
IIF 1 - Director → ME
16
WILLIAMS LEA LIMITED - now
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS LEA SECURITY LIMITED
- 1990-07-23
02119266PRECIS (598) LIMITED
- 1987-11-30
02119266 02023809, 05724141, 02119260Warning 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) Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
~ 1993-10-13
IIF 4 - Director → ME