1
00058171 LIMITED - now
THOS.AND JNO.BROCKLEBANK,LIMITED
- 2019-09-10
00058171 Baker Tilly, 6th Floor, 25 Farringdon Street, London
Liquidation Corporate (17 parents)
Officer
~ 1993-09-30
IIF 15 - Director → ME
2
2E2 SECURITY LIMITED - now
NETSTORE SECURITY LIMITED - 2009-05-05
NETCONNECT LIMITED
- 2005-10-05
02169237NET CONNECT LIMITED
- 2000-06-07
02169237 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (31 parents)
Officer
1998-07-01 ~ 2002-01-11
IIF 24 - Director → ME
3
ABACUS WOOD LIMITED - now
MEAUJO (738) LIMITED - 2008-02-20
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2009-04-23 ~ 2011-12-31
IIF 25 - Director → ME
4
Davis Burton Williams And Co Unit B11, Sutton Business Centre, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2017-02-17 ~ dissolved
IIF 10 - Director → ME
5
98 Stafford Road, Wallington, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-08-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 35 - Has significant influence or control → OE
6
17 Hart Street, Maidstone, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 32 - Director → ME
7
The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 19 - Director → ME
8
AMALGAMATED SMART METERING LIMITED
09299892 Strelley Hall Main Street, Strelley, Nottingham, England
Active Corporate (14 parents)
Officer
2014-11-07 ~ 2021-05-28
IIF 21 - Director → ME
9
CENTRAL ENTERPRISE HOLDINGS LTD. - now
KSJE PROPERTY SERVICES LIMITED
- 2006-04-25
04775214 16 Abbotts Hill, Little Ann, Andover, Hampshire, England
Active Corporate (4 parents)
Officer
2003-05-29 ~ 2006-03-30
IIF 31 - Director → ME
10
Davis Burton Williams And Co Unit B11, Sutton Business Centre, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
ENERGY REDUCING PRODUCTS LIMITED
06879986 83 Waterbeach Road, Landbeach, Cambridge, Cambs.
Dissolved Corporate (4 parents)
Officer
2012-08-13 ~ 2016-10-03
IIF 23 - Director → ME
12
FAIRACRE WOOLTON LIMITED - now
32 Martins Drive, Wokingham, Berkshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2006-09-08 ~ 2007-12-07
IIF 9 - Director → ME
13
The Mayfield, Llanbadoc, Usk, Monmouthshire
Active Corporate (15 parents, 2 offsprings)
Officer
2004-09-01 ~ 2022-07-22
IIF 11 - Director → ME
14
The Peak, 5 Wilton Road, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2018-09-01 ~ 2023-02-23
IIF 20 - Director → ME
15
LYNWOOD GROUP HOLDINGS LIMITED
- 2010-09-16
06466375LIGHTNING SKY LIMITED - 2008-03-06
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (10 parents)
Officer
2009-07-24 ~ 2012-04-30
IIF 26 - Director → ME
16
C/o Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds
Dissolved Corporate (6 parents)
Officer
2009-12-19 ~ 2012-04-30
IIF 27 - Director → ME
17
29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
LAND ENERGY PRESTEIGNE LTD
- 2012-01-19
07044056 Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-01-17 ~ now
IIF 3 - Director → ME
19
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (7 parents)
Officer
2012-01-17 ~ now
IIF 2 - Director → ME
20
Bisca House, Sawmill Lane, Helmsley, North Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-01-17 ~ now
IIF 1 - Director → ME
21
LOOP1 UK LIMITED - now
KENSON NETWORK ENGINEERING LIMITED
- 2020-06-29
02631536 201 Cirencester Business Park Love Lane, Cirencester, England
Active Corporate (15 parents)
Officer
2000-09-22 ~ 2003-09-04
IIF 28 - Director → ME
22
M. H. PROPCO LIMITED - now
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
1998-10-07 ~ 1999-12-16
IIF 13 - Director → ME
23
NETROADSHOW EMEA LTD - now
IN COMMUNICATION LIMITED
- 2021-03-09
05274171SHELFCO 10 LIMITED - 2005-12-29
82 St John Street, London, England
Active Corporate (8 parents)
Officer
2007-07-25 ~ 2011-07-31
IIF 40 - Director → ME
24
PLANET THREE PUBLISHING NETWORK LIMITED
- now 03078983WRIGHT EDITIONS LIMITED - 1995-11-15
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (11 parents)
Officer
2005-07-15 ~ dissolved
IIF 30 - Director → ME
25
SMC SATELLITE TELECOM LIMITED
- 2004-09-03
03704136SPEED 7477 LIMITED
- 1999-02-25
03704136 03704263, 03679016, 03634496Warning 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) Suite B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, England
Dissolved Corporate (7 parents)
Officer
1999-02-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
26
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ 2011-10-14
IIF 12 - Director → ME
27
Ernst And Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2013-07-18 ~ 2014-02-18
IIF 17 - Director → ME
28
SDL (NEWBURY) LIMITED - now
ALTERIAN (NEWBURY) LIMITED - 2016-11-08
MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED
- 2000-11-13
03186704 04016495, 03672462, 03672462Warning 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 (39 parents, 1 offspring)
Officer
1997-10-31 ~ 1999-07-30
IIF 33 - Director → ME
29
SIGNUM TECHNOLOGIES LIMITED
- now 03322042BLOCKRISE LIMITED - 1997-03-25
29 Mott Close, Witney, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-11-26 ~ now
IIF 5 - Director → ME
30
TH GROUP SERVICES LIMITED - now
KVAERNER SERVICES LIMITED - 2006-03-20
AKER KVAERNER SERVICES UK LIMITED
- 2004-10-07
00932159 30 Old Bailey, London
Liquidation Corporate (37 parents, 20 offsprings)
Officer
~ 1993-09-30
IIF 16 - Director → ME
31
THE ELECTRIC SOFTWARE COMPANY LTD.
03026934 Suite B11, Second Floor, Sutton Business Centre, Restmor Way, Wallington, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
32
TINGLOBAL LIMITED - now
GLOBAL COMPUTER HOLDINGS LIMITED - 2007-09-03
OVAL (1291) LIMITED - 1998-07-06
Bankside Park, 15 Love Lane, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
1998-10-07 ~ 1999-12-16
IIF 14 - Director → ME
33
Davis Burton Williams And Co Unit B11, Sutton Business Centre, Restmor Way, Wallington, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 36 - Has significant influence or control → OE
34
WOMEN IN BUSINESS CLUB LTD
- now 08406022INNOVATION AND SIMPLE IDEAS LTD
- 2019-05-23
08406022 85, 1st Floor Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2015-09-08 ~ 2020-05-01
IIF 7 - Director → ME