1
16 High Holborn, London, England
Dissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
29-32 Mark Road, Hemel Hempstead
Dissolved Corporate (27 parents)
Officer
2013-05-14 ~ 2014-08-21
IIF 25 - Director → ME
3
26 Etx Capital, Floor 6, 26 Finsbury Square, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2013-05-14 ~ 2014-08-21
IIF 26 - Director → ME
4
ARTCOYOTE LIMITED - now
4 Prince Albert Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-06-27 ~ 2016-08-15
IIF 29 - Director → ME
5
Etb6 (first Floor) Edwards Tower Building, St Michael's Estate, Bridport, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-07 ~ 2021-01-24
IIF 5 - Director → ME
6
BANDWIDTH TECHNOLOGIES INTERNATIONAL GROUP LIMITED
- now 03054634L-TEQ INTERNATIONAL LIMITED - 1998-07-10
ROSESCENT LIMITED - 1995-09-15
Lapwing 440, Frimley Business Park, Frimley, Surrey
Dissolved Corporate (15 parents)
Officer
2007-11-21 ~ 2011-03-07
IIF 22 - Director → ME
2007-11-21 ~ 2009-11-05
IIF 33 - Secretary → ME
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2021-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
12 Hillsboro Road, Bognor Regis, West Sussex
Dissolved Corporate (6 parents)
Officer
2014-07-01 ~ 2015-06-19
IIF 23 - Director → ME
9
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
1995-04-26 ~ 1997-04-29
IIF 10 - Director → ME
10
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2019-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
E* TRADE UK (HOLDINGS) LIMITED
- now 03565369MATTERLIST LIMITED
- 1998-05-21
03565369 Hay's Galleria, 1 Hays Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1998-05-21 ~ 2000-05-02
IIF 13 - Director → ME
12
E*TRADE UK - now
E*TRADE UK LIMITED
- 2012-09-26
03598221 4th Floor Sun Court, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-07-16 ~ 2000-05-02
IIF 14 - Director → ME
13
New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
1998-11-30 ~ 2000-05-02
IIF 15 - Director → ME
14
ELECTRONIC SHARE INFORMATION - now
ELECTRONIC SHARE INFORMATION LIMITED
- 2010-09-22
02825296 Sun Court 4th Floor, 66-67 Cornhill, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1997-04-22 ~ 2000-05-02
IIF 9 - Director → ME
15
INFINITY WIRELESS LIMITED - 2016-02-23
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2017-06-15 ~ 2020-06-30
IIF 6 - Director → ME
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
1997-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
17
FUNDING KNIGHT HOLDINGS LIMITED
07690518 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-03-01 ~ 2013-12-07
IIF 24 - Director → ME
18
GLOBECAST UK LIMITED - now
GLOBECAST UK LTD - 2004-11-04
GLOBECAST NORTHERN EUROPE LTD. - 2003-12-17
MAXWELL SATELLITE COMMUNICATIONS LIMITED - 1992-02-11
618TH SHELF TRADING COMPANY LIMITED - 1991-04-17
200 Grays Inn Road, London
Active Corporate (41 parents)
Officer
1994-05-17 ~ 1997-01-28
IIF 11 - Director → ME
19
INCLARITY LIMITED - now
ADVANCED BUSINESS SERVICES LIMITED - 1997-06-27
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-10-02 ~ 2004-01-16
IIF 12 - Director → ME
20
MASTWELD LIMITED - 1984-11-13
Lapwing 440, Frimley Business Park, Frimley, Surrey
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2011-03-07
IIF 19 - Director → ME
2007-11-21 ~ 2009-11-05
IIF 31 - Secretary → ME
21
60-62 Old London Road, Kingston Upon Thames, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ 2017-03-08
IIF 7 - Director → ME
22
PRICE B...1 LIMITED - 2001-01-03
Unit 3a Crome Lea Business Park, Madingley Road, Cambridge
Dissolved Corporate (18 parents)
Officer
2008-12-11 ~ dissolved
IIF 28 - Director → ME
2008-12-11 ~ dissolved
IIF 34 - Secretary → ME
23
C.TEQ LIMITED - 2000-07-26
LANEMAST LIMITED - 1998-09-03
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (14 parents)
Officer
2007-11-21 ~ 2011-03-07
IIF 20 - Director → ME
2007-11-21 ~ 2009-11-05
IIF 32 - Secretary → ME
24
MINMAR (858) LIMITED
- 2007-10-22
06302178 06302150, 06166995, 06454452Warning 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) Lapwing 440 Frimley Business Park, Frimley, Surrey
Dissolved Corporate (10 parents)
Officer
2007-10-22 ~ 2011-01-17
IIF 21 - Director → ME
25
MEDIABATCH LIMITED
- 2008-09-01
06644380 Lapwing 440 Frimley Business Park, Frimley, Camberley
Dissolved Corporate (9 parents)
Officer
2008-08-19 ~ 2011-03-07
IIF 18 - Director → ME
2008-08-19 ~ 2009-11-05
IIF 30 - Secretary → ME
26
RAVENOUS BUTTERFLIES LIMITED
- now 08235126HEATON CAMILLO LIMITED
- 2020-02-18
08235126 3.02 Food Exchange, New Covent Garden Market, London, England
Active Corporate (4 parents)
Officer
2012-10-01 ~ 2021-12-15
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-27
IIF 39 - Has significant influence or control → OE
27
22 Bruton Street, London
Active Corporate (10 parents)
Officer
2011-12-15 ~ now
IIF 16 - Director → ME
28
THE DINDINZ TRADING COMPANY LIMITED
- now 11013514 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2017-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
29
THE APP BUILDER.COM LTD - 2010-08-03
29-32 Mark Road, Hemel Hempstead, Herts
Dissolved Corporate (12 parents)
Officer
2013-05-14 ~ 2014-08-21
IIF 27 - Director → ME
30
C/o Bracher Rawlins Llp, 16 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-04 ~ dissolved
IIF 40 - Director → ME