1
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium Building, 1-7 King Street, Reading
Liquidation Corporate (9 parents)
Officer
2011-12-06 ~ 2024-05-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-11
IIF 17 - Has significant influence or control → OE
2023-10-31 ~ 2024-05-03
IIF 21 - Has significant influence or control → OE
2017-04-06 ~ 2017-04-05
IIF 18 - Has significant influence or control → OE
2
BONDCO 1172 LIMITED
- 2006-11-09
05891437 05891434, 05892199, 05813214Warning 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) Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2006-11-09 ~ 2011-06-07
IIF 12 - Director → ME
3
ALTERIAN TECHNOLOGY LIMITED
- now 03351717SYNERGENIX LIMITED
- 1997-10-09
03351717SYNERGENICS LIMITED
- 1997-09-01
03351717WORTHLEVEL LIMITED
- 1997-06-27
03351717 Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
1997-05-08 ~ 2011-06-07
IIF 7 - Director → ME
1997-05-08 ~ 2001-06-13
IIF 20 - Secretary → ME
4
LEGAL TENDER LIMITED - 2015-02-06
BOOKFLIC LIMITED - 2012-06-12
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-01-20 ~ 2025-06-02
IIF 4 - Director → ME
5
Springfield Lower Kingsdown Road, Kingsdown, Corsham, Wiltshire
Active Corporate (2 parents)
Officer
2011-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
ELECTRIC GUITAR LIMITED - 2021-06-24
One, Bartholomew Close, London, England
Voluntary Arrangement Corporate (11 parents, 2 offsprings)
Officer
2024-05-03 ~ 2024-06-17
IIF 14 - Director → ME
7
6th Floor One London Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-08-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields, London, England
Dissolved Corporate (16 parents)
Officer
2013-07-23 ~ 2019-11-14
IIF 5 - Director → ME
9
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 13 - Director → ME
10
Engine Shed, Station Approach, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-07-19 ~ now
IIF 1 - Director → ME
11
PRECISIONPOINT SOFTWARE LIMITED
- now 04545263ANALYSOFT DEVELOPMENT LIMITED - 2006-11-28
8 Progress Business Centre, Whittle Parkway, Slough, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-07 ~ now
IIF 3 - Director → ME
12
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED
- 2016-11-08
03186704MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2008-07-09 ~ 2011-06-07
IIF 10 - Director → ME
13
SDL (POOLE) LIMITED - now
ALTERIAN (POOLE) LIMITED
- 2016-11-08
03279070MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 9 - Director → ME
14
SDL GLOBAL HOLDINGS LIMITED - now
ALTERIAN LIMITED - 2016-04-21
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2000-06-13 ~ 2011-06-07
IIF 8 - Director → ME
15
SDL MINORITIES LIMITED - now
ALTERIAN MINORITIES LIMITED
- 2016-11-08
03672462MORELLO SOFTWARE LIMITED
- 2010-08-05
03672462WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
2008-07-09 ~ 2011-06-07
IIF 11 - Director → ME