1
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2026-04-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16 The Brambles, Godalming, Surrey
Active Corporate (18 parents)
Officer
2004-10-29 ~ 2006-12-31
IIF 26 - Director → ME
3
CRUMMOCK LIMITED - 2005-06-06
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (10 parents)
Officer
2011-11-21 ~ dissolved
IIF 13 - Director → ME
2011-11-21 ~ dissolved
IIF 10 - Secretary → ME
4
DUNCARY 79 LIMITED - now
NIU SOLUTIONS HOLDINGS LIMITED - 2012-06-19
ACRAMAN (439) LIMITED
- 2010-05-05
06058200 08293376, 06227787, 06058800Warning 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) 35 New Broad Street, London
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2010-02-11
IIF 14 - Director → ME
2007-10-09 ~ 2010-02-11
IIF 3 - Secretary → ME
5
DUNCARY 80 LIMITED - now
NIU SOLUTIONS LIMITED - 2012-06-19
TELINET SOLUTIONS LIMITED
- 2011-04-18
03183363TELINET LIMITED - 1998-07-22
3rd Floor 125 Wood Street, London
Dissolved Corporate (12 parents)
Officer
2008-04-29 ~ 2010-02-11
IIF 19 - Director → ME
2007-09-12 ~ 2010-02-11
IIF 8 - Secretary → ME
6
35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-24 ~ 2010-02-11
IIF 16 - Director → ME
2008-01-24 ~ 2010-02-11
IIF 6 - Secretary → ME
7
EVOLUTION VOICE & DATA LIMITED
- now 03918047EVOLUTION VOICE & DATA PLC - 2008-01-23
MABLAW 389 LIMITED - 2000-02-29
3rd Floor 125 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2010-02-11
IIF 20 - Director → ME
2008-01-24 ~ 2010-02-11
IIF 5 - Secretary → ME
8
Mimet House, 5a Praed Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-12 ~ 2023-11-27
IIF 12 - Director → ME
9
PRINCIPAL I.T. LIMITED - 2007-05-15
New Fetter Place West, 55 Fetter Lane, London
Dissolved Corporate (18 parents)
Officer
2008-12-18 ~ 2010-02-11
IIF 17 - Director → ME
2008-12-18 ~ 2010-02-11
IIF 4 - Secretary → ME
10
AIMSHELL ACQUISITIONS PLC - 2014-04-28
AUTOCLENZ HOLDINGS PLC - 2012-11-30
AUTOCLENZ HOLDINGS LIMITED - 2005-11-23
PIMCO 2345 LIMITED - 2005-10-27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-04-29 ~ dissolved
IIF 22 - Director → ME
2014-04-29 ~ dissolved
IIF 1 - Secretary → ME
11
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2007-08-03 ~ 2011-11-21
IIF 25 - Director → ME
2011-11-21 ~ now
IIF 11 - Director → ME
2011-11-21 ~ now
IIF 2 - Secretary → ME
12
Surrey Technology Centre Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ dissolved
IIF 27 - Director → ME
13
13 The Brambles, Godalming, England
Active Corporate (1 parent)
Officer
2026-03-23 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
NEWBURN CONSULTING LIMITED
- now 03651776NEWBURN CONSULTING PLC.
- 2007-12-14
03651776NEWBURN PROPERTY LIMITED - 1999-07-20
3rd Floor 125 Wood Street, London
Dissolved Corporate (24 parents)
Officer
2007-10-09 ~ 2010-02-11
IIF 15 - Director → ME
15
NIU LIMITED - now
THE DIRECT TELECOM COMPANY LIMITED - 1998-07-22
EQUALONLY LIMITED - 1994-01-19
35 New Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-04-29 ~ 2010-02-11
IIF 18 - Director → ME
2007-09-12 ~ 2010-02-11
IIF 7 - Secretary → ME
16
NIU SOLUTIONS LIMITED - now
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2008-04-29 ~ 2010-02-11
IIF 21 - Director → ME
17
R.G. TELECOMMUNICATIONS LIMITED - 2001-05-24
REGENCYGROVE LIMITED - 1985-01-09
3rd Floor 125 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2007-10-23 ~ 2010-02-11
IIF 23 - Director → ME
2007-10-23 ~ 2010-02-11
IIF 9 - Secretary → ME