1
33, MACLISE ROAD MANAGEMENT COMPANY LIMITED
03019099 33 Maclise Road, London
Active Corporate (9 parents)
Equity (Company account)
225 GBP2024-02-29
Officer
2012-11-01 ~ now
IIF 16 - Director → ME
2005-02-28 ~ now
IIF 20 - Secretary → ME
2
33 Great Portland Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-05-31 ~ now
IIF 10 - Director → ME
3
33 Great Portland Street, London, England
Active Corporate (10 parents)
Officer
2022-09-15 ~ now
IIF 12 - Director → ME
4
33 Great Portland Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-09-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-13 ~ 2022-10-04
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
CTRACK EASTERN EUROPE HOLDINGS LTD - now
INSEEGO EASTERN EUROPE HOLDINGS LTD - 2024-12-19
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (15 parents)
Officer
2011-08-23 ~ 2012-01-24
IIF 8 - Director → ME
2011-08-23 ~ 2012-01-24
IIF 32 - Secretary → ME
6
CTRACK EUROPE HOLDINGS LTD - now
INSEEGO EUROPE HOLDINGS LTD - 2024-12-19
Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (21 parents, 3 offsprings)
Officer
2011-08-23 ~ 2012-01-24
IIF 7 - Director → ME
2011-08-23 ~ 2012-01-24
IIF 31 - Secretary → ME
7
CTRACK INTERNATIONAL HOLDINGS LTD - now
INSEEGO INTERNATIONAL HOLDINGS LTD - 2024-12-20
CTRACK INTERNATIONAL HOLDINGS LTD
- 2022-08-12
07750082 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-08-23 ~ 2012-01-24
IIF 9 - Director → ME
2011-08-23 ~ 2012-01-24
IIF 30 - Secretary → ME
8
CTRACK TELEMATICS LTD - now
INSEEGO LTD - 2025-05-22
CTRACK TELEMATICS LTD - 2025-05-15
INSEEGO LTD - 2025-04-30
COMMERCIAL TELEMATICS GROUP LIMITED
- 2004-08-17
04643588 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (29 parents)
Officer
2003-08-22 ~ 2009-09-30
IIF 18 - Director → ME
2010-05-15 ~ 2012-01-01
IIF 19 - Director → ME
2003-08-22 ~ 2009-10-01
IIF 26 - Secretary → ME
9
CTRACK UK LIMITED - now
INSEEGO UK LIMITED - 2024-12-19
MPS 2010 LIMITED
- 2010-07-02
07239604 OE009058, OE009093, NI630598Warning 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) Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (23 parents)
Officer
2010-06-16 ~ 2012-01-01
IIF 17 - Director → ME
10
INSEEGO FINANCE LIMITED - now
CTRACK FINANCE LIMITED
- 2022-08-15
05200284DIGICORE (UK) LIMITED
- 2010-11-25
05200284 Suite G3, South Central Millshaw Court, Global Avenue, Leeds, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-11-01 ~ 2012-01-01
IIF 2 - Director → ME
2004-11-10 ~ 2009-09-30
IIF 21 - Secretary → ME
11
1580 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Liquidation Corporate (5 parents)
Equity (Company account)
814,357 GBP2022-04-30
Officer
2013-04-19 ~ now
IIF 1 - Director → ME
2013-04-19 ~ 2014-01-16
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17
03245537ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
9,000 GBP2022-09-30
Officer
2020-03-19 ~ 2021-12-23
IIF 5 - Director → ME
13
LYRA INTERNATIONAL HOLDINGS LIMITED - now
ICAS WORLD LIMITED
- 2023-11-20
13065199 85 Gresham Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-12-06 ~ 2021-12-23
IIF 3 - Director → ME
14
GLAMEX SECURITY LIMITED
- 2014-02-20
06878745DENMAN SECURITY LIMITED - 2009-05-06
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (8 parents)
Equity (Company account)
-573,206 GBP2022-03-31
Officer
2013-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 22 - Has significant influence or control → OE
15
33 Great Portland Street, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
2,200,254 GBP2020-09-30
Officer
2017-08-30 ~ now
IIF 13 - Director → ME
16
33 Great Portland Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-25 ~ now
IIF 14 - Director → ME
17
SONDREL (HOLDINGS) LIMITED
- now 07275279SONDREL (HOLDINGS) PLC
- 2024-08-27
07275279SONDREL (HOLDINGS) LTD - 2022-09-13
33 Great Portland Street, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2024-06-17 ~ now
IIF 27 - Director → ME
18
WOODPECKER INTERNATIONAL LIMITED
13220080 33 Great Portland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
13,903,469 USD2024-03-31
Officer
2021-02-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Devonshire House, One Mayfair Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-04 ~ 2020-03-10
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE