1
10 Arthur Street, London
Active Corporate (4 parents)
Officer
2007-05-10 ~ 2014-12-16
IIF 10 - Director → ME
2
10 Arthur Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-09 ~ dissolved
IIF 12 - Director → ME
3
AUTHORITY SOFTWARE LIMITED - now
AMOSCA MANAGEMENT LIMITED
- 2017-04-04
07138038 Unit 12b 66 York Road, Weybridge, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ 2014-12-16
IIF 11 - Director → ME
4
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-08-31 ~ 2025-04-30
IIF 2 - Director → ME
5
BRIGHTBRIDGE SUPPORT SERVICES LIMITED
10784262 Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2023-08-31 ~ 2025-04-30
IIF 6 - Director → ME
6
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Liquidation Corporate (3 parents)
Person with significant control
2018-10-31 ~ now
IIF 24 - Has significant influence or control → OE
7
Lockington Hall, Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2013-10-16 ~ 2025-04-30
IIF 5 - Director → ME
2013-10-16 ~ 2025-04-30
IIF 16 - Secretary → ME
Person with significant control
2016-10-16 ~ 2023-06-30
IIF 23 - Ownership of shares – 75% or more → OE
8
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-06-30 ~ 2025-04-30
IIF 3 - Director → ME
9
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-04-30
IIF 1 - Director → ME
10
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-04-30
IIF 4 - Director → ME
11
50 Moor Lane, Rickmansworth, England
Active Corporate (2 parents)
Officer
2013-08-01 ~ now
IIF 8 - Director → ME
2021-11-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
12
34 Lancaster Road, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-07-09 ~ dissolved
IIF 14 - Director → ME
13
50 Moor Lane, Rickmansworth, England
Dissolved Corporate (1 parent)
Officer
2022-11-01 ~ dissolved
IIF 7 - Director → ME
2022-11-01 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2022-11-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
LESNET INVESTMENTS LIMITED
- now 11441307E2 INVESTMENTS LIMITED
- 2023-03-06
11441307 13110257, 05711100, 15815952Warning 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) 50 Moor Lane, Rickmansworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-06-29 ~ now
IIF 9 - Director → ME
2018-06-29 ~ now
IIF 20 - Secretary → ME
Person with significant control
2018-06-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
15
Warnford Court, 29 Throgmorton Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 13 - Director → ME
2017-03-13 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE