1
CODED SYSTEMS LIMITED - 2006-10-31
Third Floor One London Square, Cross Lanes, Guildford
Liquidation Corporate (24 parents)
Officer
2007-01-01 ~ 2017-12-11
IIF 8 - Director → ME
2
MAGNUM SOFTWARE DEVELOPMENT LIMITED
- now 07543861NEWINCCO 1087 LIMITED - 2011-03-14
5 New Street Square, C/o Opus 2, London, England
Active Corporate (10 parents)
Equity (Company account)
-15 GBP2024-03-31
Officer
2021-05-06 ~ 2023-02-20
IIF 9 - Director → ME
3
MIDCAP INVEST UK 1 BIDCO LIMITED
- now 13278689 13289173, 13285817, 13861425Warning 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)MIDCAP INVEST UK 1 TOPCO LIMITED - 2021-04-19
5th Floor (c/o Opus 2), New Street Square, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-02-20
IIF 6 - Director → ME
4
MIDCAP INVEST UK 1 MIDCO LIMITED
- now 13289173 13285817, 13859241, 13278689Warning 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)MIDCAP INVEST UK 1 BIDCO LIMITED - 2021-04-19
5th Floor (c/o Opus 2), 5 New Street Square, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-12,036,115 GBP2023-03-31
Officer
2021-05-06 ~ 2023-02-20
IIF 4 - Director → ME
5
MIDCAP INVEST UK 1 MIDCO LIMITED - 2021-04-19
5th Floor (c/o Opus 2), New Street Square, London, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
-41,113,122 GBP2022-04-01 ~ 2023-03-31
Officer
2021-05-06 ~ 2023-02-20
IIF 7 - Director → ME
6
OPUS 2 INTERNATIONAL LIMITED
- now 05907841OPUS 2 REPORTING LIMITED - 2008-04-28
OPUS TWO REPORTING LIMITED - 2006-08-23
5th Floor (c/o Opus 2), 5 New Street Square, London, England
Active Corporate (10 parents)
Equity (Company account)
50,361,272 GBP2023-03-31
Officer
2021-05-06 ~ 2023-02-20
IIF 5 - Director → ME
7
BAR SQUARED LIMITED
- 2022-03-17
05957944 5 5 New Street Square, 5th Floor (c/o Opus 2), London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
5,253,100 GBP2024-03-31
Officer
2021-02-08 ~ 2023-02-20
IIF 3 - Director → ME
8
OPUS 2 MAGNUM HOLDINGS LIMITED
- now 07874822NEWINCCO 1141 LIMITED - 2012-01-13
5th Floor (c/o Opus 2), 5 New Street Square, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,790,018 GBP2024-03-31
Officer
2021-05-06 ~ 2023-02-20
IIF 12 - Director → ME
9
Newlands, Smiths Lane Crockham Hill, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-16 ~ dissolved
IIF 14 - Director → ME
10
Newlands Smiths Lane, Crockham Hill, Edenbridge, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2,500,736 GBP2024-12-31
Officer
2018-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5th Floor (c/o Opus 2), 5 New Street Square, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-05-06 ~ 2023-02-20
IIF 11 - Director → ME
12
5th Floor (c/o Opus 2), 5 New Street Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
75 GBP2024-03-31
Officer
2021-05-06 ~ 2023-02-20
IIF 10 - Director → ME
13
5th Floor (c/o Opus 2), 5 New Street Square, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
56,148 GBP2024-03-31
Officer
2019-11-05 ~ 2023-02-20
IIF 13 - Director → ME