1
55 Upper Tilehouse Street, Hitchin, Hertfordshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2010-11-19 ~ 2025-09-30
IIF 23 - Director → ME
2012-03-21 ~ 2025-09-30
IIF 12 - Secretary → ME
2
31 SALISBURY SQUARE LIMITED
- 2024-10-28
10004461 55 Upper Tilehouse Street, Hitchin, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-15 ~ 2025-09-30
IIF 14 - Secretary → ME
3
100 St. James Road, Northampton, England
Dissolved Corporate (8 parents)
Officer
2017-06-23 ~ dissolved
IIF 25 - Director → ME
4
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2012-03-22 ~ 2015-07-03
IIF 3 - Secretary → ME
5
E-FINANCIAL MANAGEMENT (NE) LIMITED
05204140 03860322, 06544210, 07991122Warning 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) Aw House, Stuart Street, Luton
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ dissolved
IIF 22 - Director → ME
2004-08-12 ~ dissolved
IIF 4 - Secretary → ME
6
E-FINANCIAL MANAGEMENT LIMITED
03860322 06544210, 07991122, 08670403Warning 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) Aw House, Stuart Street, Luton
Active Corporate (8 parents, 5 offsprings)
Officer
2000-01-11 ~ now
IIF 16 - Director → ME
2000-03-02 ~ now
IIF 6 - Secretary → ME
7
EFM FINANCIAL MANAGEMENT LIMITED
06544210 08670403, 07991122, 03860322Warning 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) Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ 2024-10-13
IIF 17 - Director → ME
2008-03-26 ~ 2023-05-11
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-07-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2010-02-09 ~ 2023-05-11
IIF 26 - Director → ME
9
100 St. James Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-08-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
10
55 Upper Tilehouse Street, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-08-06 ~ dissolved
IIF 13 - Secretary → ME
11
Efinancial Management Ltd, Aw House, Stuart Street, Luton, England
Dissolved Corporate (5 parents)
Officer
2011-01-19 ~ dissolved
IIF 24 - Director → ME
2012-10-03 ~ dissolved
IIF 11 - Secretary → ME
12
Witan Court 305 Upper Fourth Street, Central Milton Keynes, Bucks
Dissolved Corporate (7 parents)
Officer
2008-03-18 ~ 2009-07-10
IIF 9 - Secretary → ME
13
Riverside House, 11-13 Riverside Road, Norwich
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ 2009-02-10
IIF 21 - Director → ME
2006-04-24 ~ 2009-02-10
IIF 8 - Secretary → ME
14
Np-105, Icentre Howard Way, Newport Pagnell, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2000-03-24 ~ 2025-10-13
IIF 18 - Director → ME
2000-03-24 ~ 2023-05-11
IIF 10 - Secretary → ME
15
REAL LAND INVESTMENT HOLDINGS LIMITED - now
THE REAL INVESTMENT COMPANY LIMITED
- 2011-03-29
04013573 27 Old Gloucester Street, London
Active Corporate (7 parents)
Officer
2003-06-27 ~ 2009-02-10
IIF 2 - Secretary → ME
16
27 Old Gloucester Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ 2009-02-10
IIF 7 - Secretary → ME
17
Cornerblock, 2 Cornwall Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ 2021-09-30
IIF 19 - Director → ME
18
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-09-28 ~ 2019-02-08
IIF 20 - Director → ME
19
VTECH COMMUNICATIONS LIMITED
- now 02681003VCOM LIMITED - 1992-12-04
HEXAGON 150 LIMITED - 1992-06-24
12 Napier Court Barton Lane, Abingdon Science Park, Abingdon, Oxfordshire, England
Active Corporate (21 parents)
Officer
2002-06-07 ~ 2025-09-30
IIF 1 - Secretary → ME