1
M&R 860 LIMITED
- 2002-06-14
04392353 04213437, 04606269, 04202015Warning 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) 240 Blackfriars Road, London
Active Corporate (4 parents)
Officer
2002-06-10 ~ now
IIF 13 - Director → ME
2002-06-10 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
CAMBRIDGE VISUAL NETWORKS LIMITED
06200773 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-06 ~ dissolved
IIF 21 - Director → ME
3
COLD AIR EXPEDITIONS LIMITED
- now 08499697SAFFIE AVIATION LIMITED
- 2021-02-26
08499697 10th Floor, 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2013-04-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
COLD AIR FLYING MACHINES LIMITED
11116328 10th Floor, 240 Blackfriars Road, London, England
Active Corporate (2 parents)
Officer
2017-12-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-03-28 ~ 2008-12-03
IIF 18 - Director → ME
6
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2011-08-26 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
7
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-04-09 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
10th Floor, 240 Blackfriars Road, London
Active Corporate (6 parents)
Officer
2011-09-07 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2002-02-07 ~ 2004-01-31
IIF 25 - Director → ME
10
LANTHWAITE AVIATION LIMITED
- now 04473012M&R 871 LIMITED
- 2003-04-30
04473012 04338632, 04202043, 04477825Warning 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) 240 Blackfriars Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-11-26 ~ dissolved
IIF 20 - Director → ME
2002-11-26 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NETCRACKER TECHNOLOGY EMEA LIMITED - now
CONVERGYS EMEA LIMITED
- 2012-07-02
02412849GENEVA TECHNOLOGY LIMITED
- 2001-08-29
02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-22
02412849GENERIC TECHNOLOGY LIMITED
- 1999-02-18
02412849 Endurance House Ground Floor, Vision Park, Histon, Cambridgeshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-05-01
IIF 23 - Director → ME
~ 2001-04-06
IIF 24 - Director → ME
~ 1998-04-27
IIF 26 - Secretary → ME
12
STATISTICAL INFORMATION PROJECTS LIMITED
- now 07948849STUDENT INFORMATION PROJECTS LIMITED
- 2012-12-20
07948849 240 Blackfriars Road, London
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 22 - Director → ME
13
STUDENT INFORMATION SERVICES LIMITED
- now 07081179CAREER INFORMATION SERVICES LIMITED
- 2010-03-29
07081179 240 Blackfriars Road, London
Dissolved Corporate (4 parents)
Officer
2009-11-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St. John's Innovation Centre, Cowley Road, Cambridge, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-22 ~ now
IIF 10 - Director → ME
15
10th Floor 240 Blackfriars Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-05-25 ~ now
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE