1
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-11 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
ABSOLUTE BUSINESS CENTRE LIMITED
02519243Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-27
Commencement of winding up on 2013-10-31
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
Unit 2 Rushington Court, Chapel Lane Totton, Southampton, Hampshire, England
Dissolved Corporate (8 parents)
Officer
(before 1991-07-06) ~ 1992-02-27
IIF 14 - Director → ME
3
AINSDALE LUNCH AND LEISURE
- now 06846070AINSDALE COMMUNITY CARE
- 2017-11-17
06846070 Ainsdale Methodist Church, Liverpool Road, Southport
Active Corporate (27 parents)
Officer
2013-10-25 ~ 2014-09-06
IIF 2 - Director → ME
2014-11-20 ~ 2015-02-03
IIF 3 - Director → ME
2021-04-01 ~ now
IIF 1 - Director → ME
4
4385, 10791985: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-05-26 ~ dissolved
IIF 10 - Director → ME
2017-05-26 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-05-26 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
5
BLUEPRINT 2000 LIMITED
04486258 07567921, 14758863, 07835263Warning 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) Icsa 16 Park Crescent, London
Dissolved Corporate (9 parents)
Officer
2002-07-15 ~ dissolved
IIF 28 - Director → ME
6
BLUEPRINT 360 LIMITED
06385411 16280554, 14758863, 12650804Warning 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) 5th Floor, 52-54 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 31 - Director → ME
7
BLUEPRINT OUTSOURCING SERVICES LIMITED
07309936 Icsa, 16 Park Crescent, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-09 ~ dissolved
IIF 19 - Director → ME
2010-07-09 ~ dissolved
IIF 16 - Secretary → ME
8
C2 Vantage Office Park, Old Gloucester Road, Bristol, England
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
CGI SOFTWARE LIMITED - now
Saffron House, 6-10 Kirby Street, London
Active Corporate (14 parents)
Officer
2002-11-25 ~ 2004-02-09
IIF 13 - Director → ME
10
3rd Floor Lyric House, 149 Hammersmith Road, London, England
Dissolved Corporate (15 parents)
Officer
1992-10-14 ~ 2017-08-11
IIF 25 - Director → ME
11
SOUTHPORT & FORMBY CHURCHES DEBT CENTRE LIMITED
- 2019-05-22
10457781 Victoria Centre, 197a Sussex Road, Southport, United Kingdom
Active Corporate (22 parents)
Officer
2016-11-02 ~ 2024-05-13
IIF 4 - Director → ME
Person with significant control
2016-11-02 ~ 2020-11-01
IIF 5 - Has significant influence or control → OE
12
CORPORATE DISCLOSURE SOLUTIONS LIMITED
05945399 7th Floor 52-54 Gracechurch Street, London
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ 2009-11-30
IIF 21 - Director → ME
13
20-22 Wenlock Road, London, London
Active Corporate (2 parents)
Person with significant control
2017-06-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Dfd, C/0 New Forest Enterprise Centre Chapel Lane, Totton, Southampton, England
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-30 ~ 2023-08-15
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
15
3 Messenger Centre Crown Lane, Tinwell, Stamford, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-17 ~ 2022-10-17
IIF 11 - Director → ME
16
25 Bedford Street, London, England
Active Corporate (13 parents)
Officer
2012-07-31 ~ 2017-02-02
IIF 20 - Director → ME
17
LENTAG SYSTEMS LIMITED - 1993-08-25
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2001-11-30 ~ 2017-02-15
IIF 26 - Director → ME
18
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2016-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
ON DAY ONE ELECTRONIC INCORPORATION LIMITED
04257405 Icsa, 16 Park Crescent, London
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ dissolved
IIF 30 - Director → ME
20
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2017-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-14 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
22
PRESTIGE HOMES HAYLING ISLAND LTD
12261072 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-18 ~ now
IIF 8 - Director → ME
23
QUALITY ASSURED SOFTWARE LIMITED
02738611 Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1992-08-10 ~ dissolved
IIF 23 - Director → ME
24
Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1991-09-24 ~ dissolved
IIF 29 - Director → ME
25
SOFTWARE SOLUTIONS (UK) LIMITED
02647467 Saffron House, 6-10 Kirby Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1991-09-20 ~ dissolved
IIF 24 - Director → ME
26
Stable Barn Fisher Lane, South Mundham, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
1997-06-13 ~ dissolved
IIF 27 - Director → ME