1
25 Bedford Street, London, England
Active Corporate (20 parents)
Officer
2000-10-31 ~ 2002-04-23
IIF 14 - Director → ME
2
EOGRANDE 2017 LIMITED - now
BUSINESS LOGIC SYSTEMS LIMITED
- 2017-07-04
03536760"BUSINESS LOGIC SYSTEMS LIMITED"
- 2005-01-07
03536760ONX TECHNOLOGY LIMITED - 1998-12-30
ONX LIMITED - 1998-10-07
Buckingham House, West Street, Newbury, Berkshire
Active Corporate (18 parents)
Equity (Company account)
-16,387,786 GBP2024-12-31
Officer
2000-11-01 ~ 2007-05-31
IIF 15 - Director → ME
3
EVOLVED INTELLIGENCE (TRANSACTION ASSURANCE) LIMITED
- now 08166180PGPBCO TWO LIMITED
- 2012-09-26
08166180 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
13 GBP2021-12-31
Officer
2012-08-22 ~ 2018-10-25
IIF 12 - Director → ME
4
PGPBCO ONE LIMITED
- 2012-08-29
08042928 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-08-22 ~ 2018-10-25
IIF 13 - Director → ME
5
OVAL (1431) LIMITED
- 2001-01-09
03802911 04000658, 03803130, 03863688Warning 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) Universal House, 1-2 Queens Parade Place, Bath
Dissolved Corporate (6 parents)
Officer
2001-01-05 ~ dissolved
IIF 11 - Director → ME
2006-02-02 ~ dissolved
IIF 17 - Secretary → ME
6
MAVENIR SYSTEMS LIMITED - now
ACISION UK LIMITED - 2017-02-28
LOGICACMG WIRELESS NETWORKS LIMITED - 2007-07-06
LOGICA MOBILE NETWORKS LIMITED - 2003-09-25
LOGICA ALDISCON LIMITED
- 1999-10-26
02693122AETHOS COMMUNICATION SYSTEMS LIMITED
- 1999-02-24
02693122SYSTEMS ENGINEERING SUPPORT LIMITED
- 1995-01-11
02693122CANN RESEARCH LIMITED - 1993-07-09
Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
Active Corporate (41 parents, 7 offsprings)
Officer
1993-08-26 ~ 1999-10-15
IIF 16 - Director → ME
1995-11-23 ~ 1996-07-01
IIF 19 - Secretary → ME
7
MILA LASNIK INTELLIGENT DESIGN LTD
07660011 1 Bluebell Gardens, Medstead, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-02-08 ~ 2022-06-23
IIF 6 - Director → ME
Person with significant control
2019-02-08 ~ 2022-06-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOBILEUM UK LIMITED - now
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-1,323,739 GBP2023-12-31
Officer
2007-03-09 ~ 2018-10-25
IIF 7 - Director → ME
9
PRW GROUP LIMITED - now
ADEPT FIRE & SECURITY SYSTEMS LIMITED
- 2006-05-15
03920369 2 Northside Wells Road, Chilcompton, Radstock, England
Active Corporate (7 parents)
Equity (Company account)
151,481 GBP2024-04-30
Officer
2001-04-01 ~ 2004-03-26
IIF 10 - Director → ME
10
367b Church Road Frampton Cotterell, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-4,589 GBP2022-03-31
Officer
2018-03-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
OVAL (1437) LIMITED - 1999-09-30
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-12-03 ~ 2005-03-01
IIF 8 - Director → ME
1999-12-03 ~ 2003-10-22
IIF 18 - Secretary → ME
12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-09-08 ~ 2005-03-01
IIF 9 - Director → ME
13
WYE VALLEY CONSULTANCY LIMITED
- now 03899457OVAL (1483) LIMITED - 2000-02-10
367b Church Road, Frampton Cotterell, Bristol, South Gloucester
Dissolved Corporate (5 parents)
Equity (Company account)
881 GBP2020-03-31
Officer
2000-03-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE