1
OLM CARE-KNOWLEDGE LIMITED
- 2025-07-30
04033612OLM CARE-XCHANGE LTD.
- 2002-08-08
04033612CARE-XCHANGE.COM LIMITED
- 2001-05-01
04033612CARE-EXCHANGE LIMITED
- 2000-09-21
04033612CHOQS 367 LIMITED - 2000-08-23
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2000-08-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
CAIRNS INFORMATION TECHNOLOGY LTD
- now 06103699OLM MXSOFT LIMITED
- 2009-02-09
06103699CHOQ 454 LIMITED - 2007-02-27
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
HYTEC HOLDINGS LIMITED
- 2025-07-18
05547798 Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Room 32, 39 St. Vincent Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
CAIRNS PROFESSIONAL SERVICES LTD
- now 03219038OLM PROFESSIONAL SERVICES LTD
- 2025-07-30
03219038OLM CONSULTING LIMITED
- 2006-07-12
03219038 Suite G10, Blue Sky Offices 25 Cecil Pashley Way, 25 Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
1996-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
OLM PAVILION LIMITED
- 2025-07-30
04051242OLM PAVILLION LIMITED
- 2008-07-16
04051242OLM E-BUSINESS LTD
- 2008-07-07
04051242BETTERCARING LIMITED
- 2006-07-19
04051242HEATMICRO LIMITED - 2001-01-29
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
OLM SMART-TRADE LIMITED
- 2025-07-29
05275737CHOQS 445 LIMITED
- 2004-11-10
05275737 05076856, 04358909, 04814588Warning 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 G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2004-11-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
HYTEC INFORMATION SECURITY LIMITED
- 2025-07-18
04551277 Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
SOUTRON LIMITED - 2001-06-06
CHAPELWELL LIMITED - 1989-01-17
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (19 parents)
Officer
2012-05-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
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
10
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-09 ~ 2012-05-09
IIF 33 - Director → ME
2012-05-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Cairns House, 10 Station Road, Teddington, Middlesex
Dissolved Corporate (11 parents)
Officer
2009-01-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-08 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1996-07-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
Southbank Central, 30 Stamford Street, London, England
Active Corporate (11 parents)
Officer
(before 1992-05-30) ~ 2025-09-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
PAVILION EXHIBITIONS (BRIGHTON) LIMITED
05736885 Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
PAVILION PUBLISHING AND MEDIA LTD.
- now 02078808PAVILION PUBLISHING (BRIGHTON) LIMITED
- 2012-02-14
02078808DEEDSHIFT LIMITED - 1987-02-24
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, England
Active Corporate (9 parents)
Officer
2008-04-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
CHOQS 359 LIMITED
- 2000-07-27
04013392 04221795, 03960632, 03960381Warning 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) 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2000-07-06 ~ 2015-12-09
IIF 38 - Director → ME
18
PROFESSIONAL MANAGERIAL & HEALTHCARE PUBLICATIONS LIMITED
- now 02290112ADVENTURE LIMITED - 1994-01-31
KALUGA LIMITED - 1988-10-04
10 Cairns House, Station Road, Teddington, Middlesex
Dissolved Corporate (12 parents)
Officer
2009-01-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
19
9 Thursley Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2016-09-17 ~ 2018-04-30
IIF 40 - Director → ME
Person with significant control
2016-09-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
VIRTUAL STAFF COLLEGE - 2016-02-27
SEO VIRTUAL STAFF COLLEGE - 2002-06-14
YORKCO 142G LIMITED - 1999-08-23
Dalton Place, 29 John Dalton Street, Manchester, England
Active Corporate (78 parents)
Officer
2022-02-01 ~ now
IIF 22 - Director → ME
21
The Maltings, East Tyndall Street, Cardiff
Active Corporate (5 parents)
Officer
2020-01-06 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VALUING CARE FINANCIAL MANAGEMENT LTD.
- 2016-02-08
06620232OLM FINANCIAL MANAGEMENT LIMITED
- 2012-02-01
06620232CHOQS 462 LIMITED - 2008-07-21
Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2009-10-01 ~ now
IIF 34 - Director → ME