1
DEFINITION DATA LIMITED - 1997-02-28
3 Warners Mill, Silks Way, Braintree, Essex, England
Active Corporate (9 parents)
Officer
2004-10-29 ~ 2014-06-30
IIF 11 - Director → ME
2004-10-29 ~ 2019-12-31
IIF 7 - Secretary → ME
2
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED - now
KONICA BUSINESS MACHINES (U.K.) LIMITED
- 2003-09-29
01132885U-BIX (U.K.) LIMITED
- 1986-10-01
01132885M.C. REPROGRAPHICS (U.K.) LIMITED
- 1980-12-31
01132885 Konica House, Miles Gray Road, Basildon, Essex.
Active Corporate (46 parents, 5 offsprings)
Officer
(before 1992-01-19) ~ 1998-05-29
IIF 5 - Secretary → ME
3
KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED - now
KONICA PETER LLEWELLYN LIMITED
- 2003-09-29
00964632PETER LLEWELLYN (PHOTO COPYING) LIMITED
- 1990-04-04
00964632 Konica House, Miles Gray Road, Basildon, Essex
Active Corporate (31 parents)
Officer
1991-12-12 ~ 1998-06-11
IIF 1 - Director → ME
(before 1991-11-06) ~ 1998-05-29
IIF 6 - Secretary → ME
4
KONICA MINOLTA BUSINESS SOLUTIONS EAST LIMITED - now
KONICA EAST DIRECT LIMITED
- 2003-09-29
03164690 2 Orchard Way, Calladine Park, Sutton In Ashfield
Active Corporate (24 parents)
Officer
1996-03-18 ~ 1998-05-29
IIF 2 - Director → ME
1996-03-18 ~ 1998-05-29
IIF 18 - Secretary → ME
5
BLAKEDEW 822 LLP
- 2013-02-01
OC376978 05192881, 08666509, 03948133Warning 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) 3 Woodview Cottages, Woodview Road, Colchester, Essex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 3 - LLP Designated Member → ME
2012-07-17 ~ 2015-10-01
IIF 4 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
6
TESSERA CREDIT HOLDINGS PLC
- now 03638265 76 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ dissolved
IIF 15 - Director → ME
2004-10-29 ~ dissolved
IIF 10 - Secretary → ME
7
BLAKEDEW 823 LIMITED
- 2013-02-01
08145486 04268769, 08666509, 09761000Warning 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) 30 City Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 17 - Director → ME
2012-07-17 ~ 2014-06-30
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
8
RETURNREAL LIMITED - 1998-10-19
3 Woodview Road, Layer Marney, Colchester, England
Active Corporate (24 parents)
Officer
2004-10-29 ~ 2014-06-30
IIF 13 - Director → ME
2014-12-17 ~ now
IIF 12 - Director → ME
2004-10-29 ~ 2014-06-30
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-01-01
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
9
TESSERA PORTFOLIO MANAGEMENT LIMITED
03730080 30 City Road, London
Dissolved Corporate (6 parents)
Officer
2004-10-29 ~ dissolved
IIF 14 - Director → ME
2004-10-29 ~ dissolved
IIF 9 - Secretary → ME
10
THE ORCHARD GROUP AT LAYER MARNEY LIMITED
09710031 4 Woodview Cottages, Woodview Road, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 16 - Director → ME
2015-07-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE