1
HYDROXYCARIUM LIMITED
- 2019-06-04
11953980 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-04-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-16 ~ 2025-03-31
IIF 13 - Director → ME
3
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 11 - Director → ME
4
32 Page Street, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
2015-12-16 ~ 2019-03-26
IIF 7 - Director → ME
5
DEPENDABLE NETWORKS CONSULTING LTD
08216661 First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2020-10-07
IIF 2 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Unit 4 Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ 2022-04-14
IIF 1 - Director → ME
8
INTERNET SERVICES PROVIDERS ASSOCIATION
03155681 Zetland House, 5- 25 Scrutton Street, London, England
Active Corporate (78 parents)
Officer
2017-07-13 ~ 2019-07-11
IIF 6 - Director → ME
9
9 Percy Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2025-03-31
IIF 25 - Director → ME
Person with significant control
2019-05-21 ~ 2020-02-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ 2025-03-31
IIF 21 - Director → ME
12
OVAL (2307) LIMITED
11758120 11389068, 11237256, 10826707Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2019-06-18
IIF 8 - Director → ME
13
PYRIXION LIMITED - now
HORSEBRIDGE HOLDINGS LTD
- 2022-05-11
08340220 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-06-10 ~ 2022-04-11
IIF 4 - Director → ME
14
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 12 - Director → ME
15
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 14 - Director → ME
16
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-22 ~ 2025-03-31
IIF 26 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-14 ~ 2025-03-31
IIF 24 - Director → ME
Person with significant control
2019-11-14 ~ 2020-10-06
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-25 ~ 2025-03-31
IIF 20 - Director → ME
19
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-16 ~ 2025-03-31
IIF 27 - Director → ME
20
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-22 ~ 2025-03-31
IIF 28 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
21
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-09-22 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-22 ~ 2021-06-04
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 10 - Director → ME
23
THE ONE TOUCH SWITCHING COMPANY LIMITED
14115273 Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (33 parents)
Officer
2024-04-16 ~ 2025-08-11
IIF 22 - Director → ME
24
OVAL (2306) LIMITED
- 2019-03-20
11674795 11389068, 11237256, 10826707Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-13 ~ 2019-06-18
IIF 9 - Director → ME
25
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-11 ~ 2025-03-31
IIF 23 - Director → ME