1
ADDISON LEE HOLDINGS LIMITED
- now 08486509ALPHYN TOPCO LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
2
1 St. James's Market, London, England
Dissolved Corporate (12 parents)
Officer
2014-06-25 ~ dissolved
IIF 21 - Director → ME
3
ALPHYN MIDCO I LIMITED - 2013-06-11
1 St. James's Market, London, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2014-03-31 ~ dissolved
IIF 20 - Director → ME
4
BOOKATABLE LIMITED - now
LIVEBOOKINGS LIMITED
- 2014-01-09
04494036 10 Norton Folgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-12-16 ~ 2013-12-06
IIF 4 - Director → ME
5
HAMSARD 3711 LIMITED
- 2024-01-12
14551995 11508797, 15572515, 13045680Warning 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) 20 Wollaton Street, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2023-12-14 ~ now
IIF 32 - Director → ME
6
CAR PARK LIMITED - 2005-02-08
LETSGETONIT.COM LIMITED - 2001-03-20
Lindred House 20 Lindred Road, Brierfield, Nelson
Dissolved Corporate (22 parents)
Officer
2013-01-21 ~ 2014-01-23
IIF 14 - Director → ME
7
Unit 1-2 Unit 1-2 19a Fortess Grove, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-26 ~ 2023-01-10
IIF 27 - Director → ME
8
Unit 1-2 19a Fortess Grove Unit 1-2 19a Fortess Grove, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2015-11-26 ~ 2023-01-10
IIF 26 - Director → ME
9
Unit 1-2 Unit 1-2, 19a Fortess Grove, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-11-26 ~ 2023-01-10
IIF 29 - Director → ME
10
Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2023-01-10
IIF 28 - Director → ME
11
Unit 1-2 Unit 1-2 19a Fortess Grove, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-02-08 ~ 2023-01-10
IIF 1 - Director → ME
12
INTELLIGENT REACH LIMITED
- now 08986335MM&S (5824) LIMITED - 2014-04-28
Spaces 25 Wilton Road, Victoria, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2014-09-29 ~ 2024-03-26
IIF 34 - Director → ME
13
LIVEBOOKINGS HOLDINGS LTD
- now 05398578PROFITABLE.NET LIMITED - 2008-04-17
10 Norton Folgate, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2010-12-16 ~ 2013-12-06
IIF 3 - Director → ME
14
7 Soho Square, Soho Square, London, England
Dissolved Corporate (18 parents)
Officer
2011-09-01 ~ 2013-12-06
IIF 5 - Director → ME
15
LUMESSE (OS) LIMITED - now
STEPSTONE (SOLUTIONS) SCOTLAND LIMITED
- 2011-06-01
SC189368OBVIOUS SOLUTIONS LIMITED
- 2007-04-24
SC189368SCOTCAREER LTD. - 2000-06-05
52 Old Redding Road, Laurieston, Falkirk
Dissolved Corporate (15 parents)
Officer
2005-01-25 ~ 2010-05-11
IIF 12 - Director → ME
16
LUMESSE CORPORATE LIMITED - now
STEPSTONE ASA LIMITED
- 2011-05-10
04296658HILLGATE (265) LIMITED
- 2007-04-04
04296658 03126167, 04178424, 04325291Warning 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)ONE STEP EUROPE LIMITED
- 2003-02-06
04296658HILLGATE (265) LIMITED
- 2001-12-24
04296658 03126167, 04178424, 04325291Warning 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) 16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-11-12 ~ 2010-05-11
IIF 10 - Director → ME
17
LUMESSE ET LIMITED - now
STEPSTONE SOLUTIONS ET LIMITED
- 2011-05-10
05140092EXECUTRACK SOFTWARE LIMITED
- 2007-07-10
05140092 Lime House 475 The Boulevard, Capability Green, Luton, Uk
Dissolved Corporate (12 parents)
Officer
2007-01-05 ~ 2010-05-11
IIF 19 - Director → ME
18
LUMESSE HOLDINGS UK LIMITED - now
STEPSTONE (SOLUTIONS) HOLDINGS LIMITED
- 2011-05-10
05494417I-GRASP (HOLDINGS) LIMITED
- 2007-04-05
05494417 16 St. Johns Lane, Farringdon, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-06-29 ~ 2010-05-11
IIF 13 - Director → ME
19
LUMESSE LIMITED - now
STEPSTONE SOLUTIONS (UK) LIMITED
- 2011-05-10
03879877I-GRASP.COM LIMITED - 2000-06-15
M M & S (2598) LIMITED - 2000-04-10
16 St. Johns Lane, Farringdon, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-07-11 ~ 2010-05-11
IIF 11 - Director → ME
20
PICSOLVE HOLDINGS LIMITED
- now 06595093 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2014-03-31 ~ 2020-02-05
IIF 9 - Director → ME
21
PICSOLVE INTERNATIONAL LIMITED
- now 02888552RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-03-31 ~ 2020-02-05
IIF 6 - Director → ME
22
Picsolve International Limited Victoria Way, Pride Park, Derby
Dissolved Corporate (17 parents)
Officer
2014-03-31 ~ 2016-04-28
IIF 7 - Director → ME
23
20 York Road, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-06-25 ~ 2001-09-07
IIF 23 - Director → ME
24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-03-31 ~ 2020-02-05
IIF 8 - Director → ME
25
Flat 45 Drive Mansions, Fulham Road, London, England
Active Corporate (2 parents)
Officer
2023-10-20 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
26
WG&M SHELF COMPANY 177 LIMITED - 2008-05-15
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents)
Officer
2014-03-31 ~ dissolved
IIF 15 - Director → ME
27
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 16 - Director → ME
28
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2014-03-31 ~ dissolved
IIF 17 - Director → ME
29
ELECTIO TECHNOLOGY LIMITED - 2017-05-23
MPD LOGISTICS LTD - 2015-07-31
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (14 parents)
Officer
2021-11-26 ~ 2022-11-18
IIF 31 - Director → ME
30
MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01
ENSCO 997 LIMITED - 2014-10-30
5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
Active Corporate (20 parents, 4 offsprings)
Officer
2021-11-26 ~ 2022-11-18
IIF 33 - Director → ME
31
C/o, Rsm Tenon, Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-11-06 ~ 2010-05-31
IIF 18 - Director → ME
32
SYBASE SOFTWARE LIMITED - 1992-10-01
Sybase Court, Crown Lane, Maidenhead, Berkshire
Dissolved Corporate (42 parents, 1 offspring)
Officer
1995-11-01 ~ 1998-12-31
IIF 24 - Director → ME
33
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2014-02-24
IIF 2 - Director → ME
34
The Harlequin Building, 6th Floor, 65southwark Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2014-08-18 ~ 2020-02-13
IIF 25 - Director → ME