1
FLEETNESS 521 LIMITED
- 2007-02-08
06016141 06016522, 06263595, 05893937Warning 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) C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2013-07-04 ~ dissolved
IIF 18 - Director → ME
2007-02-02 ~ 2010-12-08
IIF 34 - Secretary → ME
2014-04-16 ~ dissolved
IIF 40 - Secretary → ME
2
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
458,841 GBP2020-12-31
Officer
2015-08-24 ~ 2018-08-13
IIF 13 - Director → ME
2015-08-24 ~ 2018-09-07
IIF 49 - Secretary → ME
3
ACTIVEMEDIA TECHNOLOGIES LIMITED
04249421 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (10 parents)
Officer
2009-07-24 ~ dissolved
IIF 17 - Director → ME
2014-04-16 ~ dissolved
IIF 43 - Secretary → ME
4
BROCA PLC - 2009-07-07
C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2013-07-04 ~ dissolved
IIF 20 - Director → ME
2014-04-16 ~ dissolved
IIF 41 - Secretary → ME
5
BROCA (2) LIMITED
- now 07992818 06079040, 07967269, 06079040Warning 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) C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ dissolved
IIF 3 - Director → ME
2014-04-16 ~ dissolved
IIF 48 - Secretary → ME
6
BROCA (3) LIMITED
- now 07967269 06079040, 07992818, 06079040Warning 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) C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 4 - Director → ME
2014-04-16 ~ dissolved
IIF 44 - Secretary → ME
7
BROCA COMMUNICATIONS LIMITED
- now 05765876 C/o Dac Beachcroft, 100 Fetter Lane, London
Dissolved Corporate (13 parents)
Officer
2009-04-08 ~ dissolved
IIF 2 - Director → ME
2006-04-03 ~ 2007-03-06
IIF 1 - Director → ME
2006-04-03 ~ 2007-03-06
IIF 32 - Secretary → ME
2014-04-16 ~ dissolved
IIF 39 - Secretary → ME
8
CALYX MANAGED SERVICES LIMITED
- now 07246110BC NEWCO 2 LIMITED - 2010-09-21
MACSCO 23 LIMITED - 2010-09-09
Central House, Beckwith Knowle, Harrogate
Dissolved Corporate (20 parents)
Equity (Company account)
5,063,000 GBP2019-03-31
Officer
2015-02-21 ~ 2015-04-10
IIF 5 - Director → ME
9
CLOUDCOCO CLOUD SERVICES LIMITED
- now 11504479ADEPT4 CLOUD SERVICES LIMITED
- 2019-11-29
11504479 7750 Daresbury Business Park Daresbury Office Village, Daresbury, Warrington, Cheshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-07 ~ 2020-03-25
IIF 15 - Director → ME
10
PINNACLE TECHNOLOGY GROUP PLC - 2016-06-13
PINNACLE TELECOM GROUP PLC - 2012-04-04
GLEN GROUP PLC - 2009-03-09
5 Fleet Place, London
Active Corporate (22 parents, 7 offsprings)
Officer
2017-07-20 ~ 2024-06-30
IIF 27 - Director → ME
11
CLOUDCOCO HOLDINGS LIMITED
- now SC102302ADEPT4 HOLDINGS LIMITED
- 2019-11-29
SC102302PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
GLEN COMMUNICATIONS LIMITED - 2011-07-28
PAUL PARSONS RACING LIMITED - 2002-01-17
DBS COMMUNICATIONS LIMITED - 1999-10-13
T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
DRY GOLF MANAGEMENT LIMITED - 1988-01-25
ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
PLACE D'OR 102 LIMITED - 1987-01-21
Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
Active Corporate (20 parents, 5 offsprings)
Equity (Company account)
-3,209,295 GBP2016-09-30
Officer
2017-08-01 ~ 2020-03-25
IIF 26 - Director → ME
12
CLOUDCOCO MANAGED IT LIMITED
- now 06056115ADEPT4 MANAGED IT LIMITED
- 2019-11-29
06056115PINNACLE TECHNOLOGY GROUP LIMITED - 2016-06-21
ADEPT4 LIMITED - 2016-06-13
Carwood Park Selby Road, Swillington Common, Leeds, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-08-01 ~ 2020-03-25
IIF 28 - Director → ME
13
EAGLE EYE SOLUTIONS (NORTH) LIMITED - now
LAMMTARA MULTISERVE LIMITED - 2003-10-31
LAMMTARA INDUSTRIES LIMITED - 2002-01-11
WELLINQUEST LIMITED - 1999-09-28
5 New Street Square, London
Active Corporate (28 parents)
Officer
2004-02-23 ~ 2014-04-16
IIF 25 - Director → ME
2004-02-23 ~ 2010-12-08
IIF 35 - Secretary → ME
14
100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
39,191 GBP2015-04-30
Officer
2015-11-23 ~ dissolved
IIF 23 - Director → ME
2015-11-23 ~ dissolved
IIF 46 - Secretary → ME
15
AGHOCO 1047 LIMITED
- 2011-06-17
07433985 11123319, 07982131, 09844888Warning 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) C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-04-15 ~ dissolved
IIF 6 - Director → ME
2014-04-16 ~ dissolved
IIF 47 - Secretary → ME
16
LAMMTARA INDUSTRIES EBT TRUSTEES LIMITED
- now 04079041NETSPRITE LIMITED - 2001-03-16
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2013-07-04 ~ 2025-03-28
IIF 24 - Director → ME
2014-05-30 ~ 2025-01-28
IIF 52 - Secretary → ME
17
Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ dissolved
IIF 22 - Director → ME
2005-10-12 ~ 2010-12-08
IIF 33 - Secretary → ME
2014-04-16 ~ dissolved
IIF 42 - Secretary → ME
18
MATHIAN (NEWCO) LIMITED - 2014-05-29
100 Fetter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-12 ~ dissolved
IIF 16 - Director → ME
2015-12-10 ~ dissolved
IIF 37 - Secretary → ME
19
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents)
Equity (Company account)
548,000 GBP2024-08-31
Officer
2015-08-28 ~ 2024-10-31
IIF 9 - Director → ME
2015-08-28 ~ 2024-10-31
IIF 53 - Secretary → ME
20
BROCA PLC
- 2014-08-12
05010663 06079040, 06079040, 07967269Warning 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) The Walbrook Building, 25 Walbrook, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
271,000 GBP2024-08-31
Officer
2015-08-17 ~ 2024-10-31
IIF 14 - Director → ME
2004-01-09 ~ 2014-08-13
IIF 10 - Director → ME
2004-01-09 ~ 2010-12-08
IIF 36 - Secretary → ME
2014-04-16 ~ 2024-10-31
IIF 51 - Secretary → ME
21
MXC CAPITAL ADVISORY LLP - 2015-08-28
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-06-12 ~ 2024-10-31
IIF 30 - LLP Member → ME
22
MXC CAPITAL LIMITED - 2014-07-23
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
0 GBP2024-08-31
Officer
2016-07-15 ~ 2024-10-31
IIF 8 - Director → ME
2015-11-19 ~ 2024-10-31
IIF 50 - Secretary → ME
23
365 AGILE GROUP LIMITED
- 2018-06-28
04958332365 AGILE GROUP PLC
- 2018-06-27
04958332IAFYDS PLC - 2015-08-20
VPHASE PLC - 2014-02-10
FLIGHTSTORE GROUP PLC - 2007-09-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (26 parents, 1 offspring)
Profit/Loss (Company account)
-100,101 GBP2018-12-31 ~ 2019-12-30
Officer
2015-08-21 ~ 2016-11-01
IIF 29 - Director → ME
2015-08-21 ~ 2018-09-07
IIF 38 - Secretary → ME
24
862-864 Washwood Heath Road, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2012-02-01 ~ 2012-04-01
IIF 7 - Director → ME
25
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-31 ~ dissolved
IIF 11 - Director → ME
26
C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (9 parents)
Officer
2009-04-08 ~ dissolved
IIF 19 - Director → ME
27
WAPFLY TECHNOLOGIES LIMITED
- now 06778422FLEETNESS 638 LIMITED - 2009-02-24
C/o Dac Beachcroft, 100 Fetter Lane, London, England
Dissolved Corporate (7 parents)
Officer
2009-05-14 ~ dissolved
IIF 21 - Director → ME
2014-04-16 ~ dissolved
IIF 45 - Secretary → ME
2009-05-14 ~ 2010-12-08
IIF 31 - Secretary → ME
28
CISECO LIMITED - 2016-03-03
CISECO PLC - 2013-05-01
100 Fetter Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-03-31 ~ dissolved
IIF 12 - Director → ME