1
BLUEVENN GROUP HOLDINGS LIMITED - now
SMARTFOCUS GROUP LIMITED - 2013-09-18
SMARTFOCUS GROUP PLC
- 2011-06-09
05189530QUAYSHELFCO 1110 PLC
- 2004-09-07
05189530 05246698, 05549174, 05246700Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-09-02 ~ 2007-04-30
IIF 6 - Director → ME
2004-09-02 ~ 2007-04-30
IIF 3 - Secretary → ME
2
BLUEVENN HOLDINGS LIMITED - now
QUAYSHELFCO 774 LIMITED - 2000-10-02
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-02-10 ~ 2007-04-30
IIF 2 - Secretary → ME
3
BLUEVENN LIMITED - now
SMARTFOCUS LIMITED
- 2013-09-20
03595018NCH SMARTFOCUS LTD - 2000-10-02
BRANN SOFTWARE LTD - 1998-11-06
NCH SMARTFOCUS LIMITED - 1998-09-11
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2006-02-10 ~ 2007-04-30
IIF 1 - Secretary → ME
4
JANOME ACCOUNTING SERVICES LIMITED
- 2004-09-16
04477959 2nd Floor Offices, 231 The Vale Acton, London
Dissolved Corporate (5 parents)
Officer
2002-07-25 ~ dissolved
IIF 23 - Director → ME
2002-07-25 ~ dissolved
IIF 4 - Secretary → ME
5
CATALYST CAPITAL MANAGEMENT LIMITED
05480811 30-31 Cowcross Street, London, England
Active Corporate (13 parents)
Officer
2024-02-07 ~ now
IIF 19 - Director → ME
6
CATALYST ENERGY STORAGE ACQUISITIONS LIMITED
14315084 30-31 Cowcross Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ dissolved
IIF 21 - Director → ME
7
CATALYST ENERGY STORAGE PLATFORM LIMITED
13735709 30-31 Cowcross Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-30 ~ now
IIF 22 - Director → ME
8
30 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-15 ~ now
IIF 9 - Director → ME
9
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 11 - Director → ME
10
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 15 - Director → ME
11
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 10 - Director → ME
12
30-31 Cowcross Street, London, England
Dissolved Corporate (4 parents)
Officer
2024-09-30 ~ dissolved
IIF 20 - Director → ME
13
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 12 - Director → ME
14
CUBE CAPITAL INVESTMENT MANAGEMENT LIMITED - now
CUBE CAPITAL UK LIMITED
- 2014-07-24
04444759ACCESSBUY LIMITED - 2004-02-13
The Shard, 32 London Bridge Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-02-09 ~ 2013-06-28
IIF 25 - Director → ME
15
43 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-12-15 ~ 2013-06-28
IIF 8 - LLP Designated Member → ME
16
Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 13 - Director → ME
18
30-31 Cowcross Street, London
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 17 - Director → ME
19
30-31 Cowcross Street, London, England
Active Corporate (8 parents)
Officer
2024-09-30 ~ now
IIF 18 - Director → ME
20
SMF REALISATIONS LIMITED - now
SMARTFOCUS UK LTD - 2019-09-05
HIGHERGIANT LIMITED - 2000-10-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2006-05-22 ~ 2007-04-30
IIF 7 - Director → ME
2006-05-22 ~ 2007-04-30
IIF 5 - Secretary → ME
21
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 14 - Director → ME
22
30-31 Cowcross Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-02 ~ now
IIF 16 - Director → ME