1
RENAULT RESOURCING CENTRE LIMITED
- 2004-01-08
04934744 Second Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2003-10-16 ~ dissolved
IIF 24 - Director → ME
2
AFFINITY RESOURCING CONSULTANCY SERVICES LIMITED
- now 03714978ORACLE DBA LIMITED
- 2001-05-16
03714978 The Chapel, Bridge Street, Driffield
Dissolved Corporate (11 parents)
Officer
1999-02-17 ~ 2004-09-01
IIF 70 - Director → ME
3
TWP HOLDCO (3) LIMITED - 2011-06-29
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-11-24 ~ dissolved
IIF 34 - Director → ME
4
APSU TWP LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-22 ~ dissolved
IIF 39 - Director → ME
5
APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2016-11-22 ~ dissolved
IIF 38 - Director → ME
6
TWP (IT) LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (14 parents)
Officer
2016-11-22 ~ dissolved
IIF 40 - Director → ME
7
ARTEMIS SOFTWARE LTD - now
PLAYERS WINES LIMITED
- 2012-01-09
04902387 Churt Place Thursley Road, Churt, Farnham, Surrey
Active Corporate (3 parents)
Officer
2003-09-17 ~ 2011-10-01
IIF 22 - Director → ME
8
ATTAM TECHNOLOGY HOLDINGS LIMITED
07775821 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-03 ~ dissolved
IIF 37 - Director → ME
2013-02-01 ~ dissolved
IIF 83 - Secretary → ME
9
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-05-30 ~ 2022-02-22
IIF 59 - Director → ME
2023-09-21 ~ dissolved
IIF 65 - Director → ME
10
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
09015125 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 43 - Director → ME
2014-04-28 ~ dissolved
IIF 87 - Secretary → ME
11
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 48 - Director → ME
2014-11-27 ~ dissolved
IIF 86 - Secretary → ME
12
BLACKHAWK CAPITAL PARTNERS LLP
- now OC358119 Lynton House 7-12 Tavistock Square, London
Active Corporate (3 parents)
Officer
2010-09-23 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
BLACKHAWK INVESTMENTS LTD
- now 04407311CRESTBROAD LIMITED
- 2009-02-19
04407311 C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2007-12-22 ~ dissolved
IIF 29 - Director → ME
2007-12-22 ~ dissolved
IIF 78 - Secretary → ME
14
BLACKHAWK SPORTS MANAGEMENT LIMITED
08539238 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 47 - Director → ME
15
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC - 2001-04-05
CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2016-11-22 ~ dissolved
IIF 67 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2007-10-09 ~ now
IIF 28 - Director → ME
2007-10-09 ~ 2022-03-17
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
17
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 08239143TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- 2012-11-30
08239143 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 44 - Director → ME
18
TYROLESE (689) LIMITED
- 2012-11-09
07227864 07162414, 06477362, 02072096Warning 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) 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2023-10-11 ~ 2025-03-28
IIF 11 - Director → ME
2010-06-21 ~ 2022-02-22
IIF 50 - Director → ME
2012-01-31 ~ 2022-02-22
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DCS EINTEGRATION LIMITED - 2003-07-01
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
MEREBRONZE LIMITED - 1983-11-01
6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2023-09-21 ~ 2025-03-28
IIF 14 - Director → ME
2012-10-12 ~ 2023-04-05
IIF 13 - Director → ME
20
COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2023-09-21 ~ 2025-03-28
IIF 16 - Director → ME
2012-10-12 ~ 2022-02-22
IIF 36 - Director → ME
21
6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2023-10-11 ~ 2025-03-28
IIF 15 - Director → ME
2017-08-01 ~ 2022-02-22
IIF 42 - Director → ME
22
CSI INTEGRATED SOLUTIONS LIMITED
- now 03913196PROXIMITY SOLUTIONS LIMITED - 2008-02-07
CSFI CONSULTANCY LIMITED - 2003-12-02
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
DCS EINTEGRATION LIMITED - 2000-03-24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-16 ~ dissolved
IIF 20 - Director → ME
23
C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-02-22
IIF 45 - Director → ME
24
C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-02-22
IIF 61 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
COMPUTER VALETING LIMITED - 1997-08-14
NOVELMOVE LIMITED - 1989-04-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ dissolved
IIF 35 - Director → ME
26
B S G Valentine, Lynton House 7-12, Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
28
E.D. WHITE & CO. LIMITED - now
CMA SOLUTIONS LIMITED
- 2022-02-10
03493311EURORISE 2000 LIMITED
- 1998-09-11
03493311 10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents)
Officer
1998-01-29 ~ 2004-11-10
IIF 71 - Director → ME
1998-01-29 ~ 2004-11-10
IIF 82 - Secretary → ME
29
BETTERMENT SECURITIES LIMITED
- 2015-02-10
08989062 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-09-21 ~ dissolved
IIF 66 - Director → ME
2014-04-09 ~ 2022-02-22
IIF 46 - Director → ME
2014-04-09 ~ 2017-02-22
IIF 85 - Secretary → ME
30
EVOLVE BUSINESS CONSULTANCY LIMITED
- 2014-12-16
03956682E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2023-09-21 ~ dissolved
IIF 64 - Director → ME
2014-05-30 ~ 2022-02-22
IIF 52 - Director → ME
31
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-01-14 ~ dissolved
IIF 25 - Director → ME
32
FOSTER MACCALLUM INTERNATIONAL LIMITED
04564096 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (20 parents)
Officer
2010-12-08 ~ 2017-03-16
IIF 32 - Director → ME
33
GENIO HEALTH & LIFE SCIENCES LIMITED
- now 06819287GENIO HEALTH LIMITED - 2012-02-09
Lynton House, Tavistock Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-08-07 ~ dissolved
IIF 55 - Director → ME
34
DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
SEABROOK AND COMPANY LIMITED - 1986-02-26
SIBACHARM LIMITED - 1985-09-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2015-08-07 ~ dissolved
IIF 54 - Director → ME
35
HEALTHSYSTEMS GROUP LIMITED
- now 03854729DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-07 ~ dissolved
IIF 51 - Director → ME
36
665a High Road, Ilford, England
Dissolved Corporate (1 parent)
Person with significant control
2021-10-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
37
4 Lawn Close, Sundridge Park, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2017-10-11 ~ now
IIF 19 - Director → ME
2017-10-11 ~ 2017-10-11
IIF 80 - Director → ME
Person with significant control
2017-10-11 ~ 2017-10-11
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
2017-10-11 ~ now
IIF 1 - Has significant influence or control → OE
38
MSX INTERNATIONAL CLM LIMITED - now
ACTUATE BUSINESS SOLUTIONS LIMITED
- 2008-01-18
04475392ENFRANCHISE 464 LIMITED
- 2002-08-01
04475392 04290086, 04699380, 04475398Warning 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 Octagon, Middleborough, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2002-08-01 ~ 2007-10-16
IIF 72 - Director → ME
39
DUNCARY78 LIMITED - 2012-06-19
NEWINCCO 1133 LIMITED - 2011-11-25
Lynton House, Tavistock Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-02-23 ~ 2019-11-26
IIF 53 - Director → ME
40
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2021-07-28 ~ dissolved
IIF 12 - Director → ME
2018-02-23 ~ 2019-11-26
IIF 56 - Director → ME
41
ORBITAL INTEGRATED SOLUTIONS LIMITED
- now 03301639BM 2000 LIMITED - 2001-03-06
Lynton House, Tavistock Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-16 ~ dissolved
IIF 58 - Director → ME
42
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-01-29 ~ dissolved
IIF 81 - Director → ME
43
CHRONICLE SOLUTIONS (UK) LIMITED
- 2009-02-26
04247757CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
HYPER SCAPE PLC - 2004-03-26
B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
Dissolved Corporate (16 parents)
Officer
2009-02-17 ~ dissolved
IIF 30 - Director → ME
2009-02-17 ~ dissolved
IIF 75 - Secretary → ME
44
BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (14 parents)
Officer
2019-07-01 ~ 2021-08-02
IIF 63 - Director → ME
45
Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-23 ~ 2021-08-02
IIF 62 - Director → ME
Person with significant control
2019-05-23 ~ 2021-08-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
46
GRAYCON SOLUTIONS LIMITED - 2008-10-03
THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2014-08-08 ~ dissolved
IIF 57 - Director → ME
2014-08-08 ~ 2017-02-22
IIF 88 - Secretary → ME
47
Lynton House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2012-04-01 ~ dissolved
IIF 60 - Director → ME
48
C2ECOMMERCE LIMITED - 2002-09-05
CASTLEPRIZE LIMITED - 2000-04-26
Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (1 parent)
Officer
2007-12-22 ~ 2010-07-22
IIF 26 - Director → ME
2007-12-22 ~ 2010-07-22
IIF 77 - Secretary → ME
49
6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (26 parents)
Officer
2023-09-21 ~ 2025-03-28
IIF 17 - Director → ME
2019-10-30 ~ 2022-02-22
IIF 49 - Director → ME
50
TECTRADE INTERNATIONAL HOLDINGS LIMITED
09734254 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-10-30 ~ 2022-02-22
IIF 73 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 18 - Director → ME
51
Teksys House Ancells Road, Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-12-22 ~ dissolved
IIF 27 - Director → ME
2007-12-22 ~ dissolved
IIF 76 - Secretary → ME
52
Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-12-22 ~ 2010-07-22
IIF 23 - Director → ME
2007-12-22 ~ 2010-07-22
IIF 79 - Secretary → ME
53
SOLTAR SOLUTIONS LIMITED - 2005-08-24
Foldgate Farm, Corney, Millom, Cumbria
Active Corporate (9 parents)
Officer
2005-08-29 ~ 2007-11-21
IIF 21 - Director → ME
2014-09-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE