1
Unit 15, No.2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2012-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
48 VENTURES LIMITED
17034571 13828514, 14163940, 07122150Warning 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) Unit 15 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
ACROSS JUMBULANCES - 2005-12-12
8 The Loan, South Queensferry, Scotland
Active Corporate (32 parents)
Officer
2021-08-12 ~ now
IIF 27 - Director → ME
2023-03-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2021-08-12 ~ now
IIF 35 - Has significant influence or control → OE
4
30c Twyford Business Centre, London Road, Bishop's Stortford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2021-08-12 ~ now
IIF 28 - Director → ME
2023-09-08 ~ now
IIF 17 - Secretary → ME
5
TRIVIDA EUROPE LTD - 2000-09-01
REFAL 518 LIMITED - 1998-03-20
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-01-16 ~ 2002-08-31
IIF 14 - Director → ME
2001-01-16 ~ 2002-08-31
IIF 2 - Secretary → ME
6
Beechcroft House, Henley Road, Marlow, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 20 - Director → ME
2022-11-25 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-11-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Beechcroft House, Henley Road, Marlow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ dissolved
IIF 21 - Director → ME
2015-08-06 ~ dissolved
IIF 16 - Secretary → ME
8
33 Marlow Bottom, Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2004-10-19 ~ dissolved
IIF 8 - Director → ME
9
EGAIN COMMUNICATIONS LTD - now
INFERENCE EUROPE LIMITED - 1995-05-09
INFERENCE (EUROPE) LIMITED - 1991-05-01
LAWGRA (NO. 66) LIMITED - 1990-11-21
St Catherines House, Oxford Square, Oxford Street, Newbury, England
Active Corporate (26 parents)
Officer
1996-09-27 ~ 1996-11-01
IIF 13 - Director → ME
10
Sportpark Loughborough University, 3 Oakwood Drive, Loughborough, Leicestershire
Active Corporate (68 parents, 2 offsprings)
Officer
2007-10-06 ~ 2010-03-08
IIF 31 - Director → ME
11
Mimet House, 5a Praed Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-27 ~ 2022-01-12
IIF 23 - Director → ME
12
Pound Lane, Marlow, Buckinghamshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-11-30 ~ now
IIF 19 - Director → ME
13
METAVANTE TECHNOLOGIES LIMITED - now
NOMAD PAYMENTS LIMITED
- 2008-02-28
02659326NOMAD SOFTWARE LIMITED
- 2007-08-09
02659326KEENTEST LIMITED - 1991-11-29
C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 5 offsprings)
Officer
2004-11-30 ~ 2008-01-10
IIF 11 - Director → ME
14
25 Canada Square, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-10-04
IIF 3 - Secretary → ME
15
LBS FINANCIAL SOFTWARE LIMITED - 1994-09-30
25 Canada Square, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1999-04-19 ~ 2000-10-04
IIF 10 - Director → ME
1999-04-19 ~ 2000-10-04
IIF 4 - Secretary → ME
16
MOTION RECRUITMENT PARTNERS LIMITED - now
Midas Building, Silverhills Road, Newton Abbot, England
Active Corporate (9 parents)
Officer
2005-03-02 ~ 2014-09-11
IIF 22 - Director → ME
2005-03-02 ~ 2014-09-11
IIF 6 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-19
Commencement of winding up on 2025-12-22
SPORTINGSTATZ LIMITED - 2005-04-07
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (32 parents)
Officer
2011-01-20 ~ 2014-06-18
IIF 9 - Director → ME
18
SIEPE SPORTS GROUP LIMITED
- now 09007538SIEPE SPORTS LIMITED
- 2020-07-08
09007538 Colet Court (3rd Floor), 100 Hammersmith Road, London, England
Active Corporate (5 parents)
Officer
2016-07-01 ~ now
IIF 15 - Secretary → ME
19
The Cedars School Ivy Lane, Low Fell, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2009-12-24 ~ 2010-06-29
IIF 30 - Director → ME
20
Civic Centre, Regent Street, Gateshead
Dissolved Corporate (57 parents, 1 offspring)
Officer
2013-05-14 ~ 2019-09-19
IIF 29 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2007-07-30
Administration ended on 2007-12-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-06
Dissolved on 2014-10-25
TURING SERVICE MANAGEMENT LIMITED
- 2004-08-06
03658696 Atherton Bailey, 99 Leigh Road, Eastleigh, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2006-04-30
IIF 1 - Secretary → ME
22
UL VS LIMITED - now
UL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28
02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
FLUXION LIMITED - 1987-06-03
Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-22 ~ 2010-06-07
IIF 12 - Director → ME
23
Unit 15, No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 26 - Director → ME
24
Beechcroft House, Henley Road, Marlow, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 5 - Secretary → ME