1
SCARLET BALLOON LIMITED - 1995-02-13
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-11-27 ~ 2012-09-21
IIF 35 - Director → ME
1998-03-31 ~ 1999-10-31
IIF 26 - Secretary → ME
2
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-11-27 ~ 2012-10-01
IIF 31 - Director → ME
1998-04-09 ~ 1999-10-31
IIF 19 - Secretary → ME
3
OBJECT REQUEST BROKERS LIMITED - 1995-02-09
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-11-27 ~ 2012-10-01
IIF 36 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 2 - Secretary → ME
4
REAL TECHNICAL TRAINING LIMITED
- now 02609334LEASESTRONG LIMITED
- 1991-07-10
02609334 Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-06-04 ~ 2012-10-01
IIF 51 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 17 - Secretary → ME
5
REAL TECHNIQUES & METHODS LIMITED
- now 02609332LESSONAGENT LIMITED
- 1991-07-10
02609332 Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-06-04 ~ dissolved
IIF 53 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 15 - Secretary → ME
6
REAL TIME & TECHNICAL CONSULTANTS LIMITED
03592587 Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-07-03 ~ dissolved
IIF 28 - Director → ME
1998-07-03 ~ 1999-08-01
IIF 22 - Secretary → ME
7
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1998-07-03 ~ dissolved
IIF 39 - Director → ME
1998-07-03 ~ 1999-08-01
IIF 21 - Secretary → ME
8
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 46 - Director → ME
1998-04-09 ~ 1999-10-31
IIF 18 - Secretary → ME
9
REAL TIME CONSULTANTS (NORTH) LIMITED
- now 01674153KILTSHAPE LIMITED - 1983-03-03
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-06-13) ~ dissolved
IIF 40 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 24 - Secretary → ME
10
REAL TIME CONSULTANTS (SOUTH) LIMITED
- now 01890478COMPUBLADE LIMITED - 1985-06-11
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 37 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 1 - Secretary → ME
11
REAL TIME CONSULTANTS INTERNATIONAL LIMITED
- now 02482388 01606564, 02297604, 01606564Warning 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) First Floor Teme House, Whittington Road, Worcester, Worcestershire, England
Active Corporate (13 parents)
Officer
~ 2012-05-11
IIF 41 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 3 - Secretary → ME
12
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 44 - Director → ME
1998-04-09 ~ 1999-10-31
IIF 7 - Secretary → ME
13
O-O TECHNOLOGIES LIMITED - 1995-02-09
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 38 - Director → ME
1998-04-09 ~ 1999-10-31
IIF 8 - Secretary → ME
14
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 45 - Director → ME
1998-04-09 ~ 1999-10-31
IIF 25 - Secretary → ME
15
REAL TIME SYSTEM CONSULTING LTD
03645261 Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-10-31 ~ dissolved
IIF 47 - Director → ME
1998-11-04 ~ 1999-10-31
IIF 23 - Secretary → ME
16
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-07-10 ~ dissolved
IIF 30 - Director → ME
17
REAL-TIME CONSULTANTS GROUP LIMITED
02297604 02587032, 02587032, 01606564Warning 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) Duff & Phelps Ltd, 35 Newhall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1991-06-11 ~ 2012-05-11
IIF 50 - Director → ME
1998-04-09 ~ 1999-10-31
IIF 4 - Secretary → ME
18
REAL-TIME CONSULTANTS LIMITED - now
REAL-TIME CONSULTANTS PLC
- 2012-05-24
02587032 01606564, 02297604, 01606564Warning 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)WATCHGILT PUBLIC LIMITED COMPANY
- 1991-08-13
02587032 Teme House Whittington Road, Whittington, Worcester
Active Corporate (15 parents)
Officer
~ 2012-05-11
IIF 55 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 11 - Secretary → ME
19
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 34 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 16 - Secretary → ME
20
VALUEOVER LIMITED - 1990-11-30
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-03-05) ~ dissolved
IIF 49 - Director → ME
1998-04-09 ~ 1999-10-31
IIF 14 - Secretary → ME
21
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 43 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 13 - Secretary → ME
22
REAL-TIME SOFTWARE LIMITED
- now 02225793OUTERMODERN LIMITED - 1988-06-16
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-08-31) ~ dissolved
IIF 48 - Director → ME
1998-04-09 ~ 1999-08-05
IIF 12 - Secretary → ME
23
REALTIME CONSULTING LIMITED
- now 01890479REAL TIME CONSULTANTS (MIDLANDS) LIMITED
- 2002-02-11
01890479COMPUFILE LIMITED - 1985-06-11
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 32 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 6 - Secretary → ME
24
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1992-09-03 ~ dissolved
IIF 54 - Director → ME
1998-04-09 ~ 1999-10-31
IIF 20 - Secretary → ME
25
REAL-TIME CONSULTANTS INTERNATIONAL LIMITED
- 1996-02-23
01606564 02482388, 02297604, 02587032Warning 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)REAL TIME CONSULTANTS LIMITED
- 1991-07-24
01606564 02587032, 02587032, 02297604Warning 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)TARGETLIGHT LIMITED - 1982-03-29
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-06-13) ~ dissolved
IIF 33 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 5 - Secretary → ME
26
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
1997-08-22 ~ 2013-09-03
IIF 29 - Director → ME
1997-08-22 ~ 2006-09-27
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
27
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-27 ~ dissolved
IIF 42 - Director → ME
1998-04-09 ~ 1999-08-01
IIF 10 - Secretary → ME
28
UK PROPERTY MART LIMITED - now
IMPORT JAPAN-DIRECT LIMITED
- 2004-11-18
02627883TECHNICAL TRAINING LIMITED
- 2004-07-16
02627883 Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1991-07-10 ~ 2004-11-01
IIF 52 - Director → ME
1991-07-10 ~ 1994-06-30
IIF 9 - Secretary → ME