1
13 BRAMHAM GARDENS FREEHOLD LIMITED
11692836 The Studio 16 Cavaye Place Chelsea, London, United Kingdom, England
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2019-04-10
IIF 22 - Director → ME
Person with significant control
2018-11-22 ~ 2019-04-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
3 BARKSTON GARDENS RTM COMPANY LIMITED
07916440 13 Crescent Place, London, Greater London, England
Active Corporate (11 parents)
Officer
2012-01-19 ~ 2013-07-01
IIF 23 - Director → ME
3
50 COURTFIELD GARDENS RESIDENTS ASSOCIATION LIMITED
02659399 Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (21 parents)
Officer
2010-03-18 ~ 2021-04-07
IIF 20 - Director → ME
4
ACTION COMPUTER SUPPLIES LIMITED
02542864 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
(before 1992-09-25) ~ 2001-10-10
IIF 9 - Director → ME
5
ACTION ELECTRONIC DEVELOPMENTS LIMITED
00993681 27 Ellingham Road, Chessington, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1991-09-22) ~ 2015-04-07
IIF 16 - Director → ME
6
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC
- 1996-07-25
02479302DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 3 offsprings)
Officer
1994-06-09 ~ 2001-10-10
IIF 11 - Director → ME
7
168 Ember Lane, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2007-01-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
8
COMPUTER VENTURES GROUP LIMITED
- now 01452912COMPUTER EQUIPMENT BUSINESS & LEASING LIMITED
- 1982-02-12
01452912 Suite 5 192b Station Road, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 18 - Director → ME
(before 1991-05-31) ~ 2005-11-11
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
COMPUTERCALL LIMITED
- 1998-02-11
01097602 Walnut Cottage, Lovelands Lane, Tadworth, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-10-09) ~ dissolved
IIF 14 - Director → ME
1997-06-20 ~ 2002-12-18
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
01380660 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1991-04-05) ~ 2001-10-10
IIF 10 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-03 ~ 2025-06-04
IIF 21 - Director → ME
2016-03-03 ~ 2025-06-04
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-22
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
BUSYBODY PRODUCTS LIMITED
- 2002-10-02
03859952 2 Portal Way, Acton, London
Dissolved Corporate (5 parents)
Officer
1999-12-10 ~ 2015-04-07
IIF 19 - Director → ME
13
INSIGHT DIRECT (SERVICES) LIMITED - now
HACKREMCO (NO.1322) LIMITED - 1998-04-01
1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (19 parents)
Officer
1998-04-02 ~ 2001-10-10
IIF 8 - Director → ME
14
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 OC302758, OC302753, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-03-05 ~ 2020-03-25
IIF 13 - LLP Member → ME
15
FINLAW 139 LIMITED
- 1999-04-28
03677485 03681861, 05867798, 04388425Warning 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) 68 Ship Street Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1999-03-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 6 - Has significant influence or control → OE
16
68 Ship Street Brighton, East Sussex
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE