1
ACTIVIDENTITY (UK) LIMITED - now
ACTIVCARD (UK) LIMITED - 2006-01-18
ASPACE SOLUTIONS LIMITED
- 2005-02-11
03970100ZYGOBANK TECHNOLOGY LIMITED
- 2000-12-08
03970100ALNERY NO. 1984 LIMITED
- 2000-07-28
03970100 03870683, 07688490, 03969952Warning 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) 11th Floor One Temple Row, Birmingham
Dissolved Corporate (28 parents)
Officer
2000-04-26 ~ 2004-12-21
IIF 14 - Director → ME
2000-04-26 ~ 2004-12-21
IIF 21 - Secretary → ME
2
AUGHTERSONS LIMITED - now
AUGHTERSON & RYDER LIMITED
- 2015-11-05
07068098AUGHTERSONS LIMITED
- 2014-01-09
07068098SILBURY WOKING LIMITED - 2012-01-24
C/o 1 Wheatsheaf Close, Woking, Surrey
Active Corporate (4 parents)
Officer
2014-01-08 ~ 2015-03-06
IIF 6 - Director → ME
3
12 Spencer Road, Ryde, England
Dissolved Corporate (2 parents)
Officer
2021-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 1 - Director → ME
5
Suite 9 Fourth Floor, One, Crown Square, Woking, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ 2015-02-18
IIF 7 - Director → ME
6
104 Wodeland Avenue, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2006-10-25 ~ dissolved
IIF 11 - 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
7
Beechwood House, Sandy Lane, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 15 - Director → ME
8
WIGHT INSIGHT LIMITED
- 2024-04-16
11886530 12 Spencer Road, Ryde, England
Active Corporate (3 parents)
Officer
2020-03-30 ~ 2024-08-18
IIF 4 - Director → ME
Person with significant control
2019-04-06 ~ 2024-08-18
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Engine Shed Approach Road, Temple Meads, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-01 ~ now
IIF 3 - Director → ME
10
MEHER BABA ASSOCIATION LIMITED
- now 01038022MEHER BABA SPIRITUAL LEAGUE LIMITED (THE) - 1976-12-31
Flat 1, 228 Hammersmith Grove, London
Active Corporate (41 parents)
Officer
2022-10-30 ~ now
IIF 2 - Director → ME
11
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2005-11-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
Mount Manor House, 16 The Mount, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ dissolved
IIF 9 - Director → ME
13
CFO AS A SERVICE LIMITED
- 2024-03-01
12441130 12 Spencer Road, Ryde, England
Active Corporate (3 parents)
Officer
2020-02-04 ~ 2024-04-14
IIF 12 - Director → ME
Person with significant control
2020-02-04 ~ 2024-04-14
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
SURREY VOLUNTARY SERVICE COUNCIL - 2002-12-31
Astolat Coniers Way, New Inn Lane Burpham, Guildford, Surrey
Active Corporate (52 parents, 2 offsprings)
Officer
2020-04-16 ~ 2021-05-13
IIF 13 - Director → ME
15
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-10-03 ~ 2015-02-18
IIF 5 - Director → ME