1
20 Berkeley Clost, Ipswich, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-10-16 ~ 2006-12-12
IIF 13 - Director → ME
2
Unit7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
Dissolved Corporate (3 parents)
Officer
2007-10-12 ~ dissolved
IIF 18 - Director → ME
2007-10-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-02-21 ~ 2022-07-01
IIF 11 - Director → ME
2022-02-21 ~ 2022-07-01
IIF 48 - Secretary → ME
Person with significant control
2022-02-21 ~ 2022-07-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PITCOMP 375 LIMITED
- 2006-11-22
05742283 05167936, 05497752, 05309551Warning 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 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
Active Corporate (12 parents, 6 offsprings)
Officer
2006-11-16 ~ 2022-03-14
IIF 12 - Director → ME
2006-11-16 ~ 2022-03-14
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-14
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-28 ~ 2023-01-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-03-14 ~ dissolved
IIF 14 - Director → ME
7
4th Floor, The Davidson Building, The Forbury, Reading, England
Active Corporate (7 parents)
Officer
2008-08-04 ~ 2024-05-24
IIF 23 - Director → ME
2008-08-04 ~ 2024-05-24
IIF 38 - Secretary → ME
8
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (39 parents, 1 offspring)
Officer
1994-11-14 ~ 2000-01-11
IIF 21 - Director → ME
9
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (18 parents)
Officer
1996-11-12 ~ 2000-01-11
IIF 1 - Director → ME
10
Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2002-07-26 ~ dissolved
IIF 16 - Director → ME
11
Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
Dissolved Corporate (10 parents)
Officer
2014-09-22 ~ dissolved
IIF 6 - Director → ME
2014-09-22 ~ dissolved
IIF 44 - Secretary → ME
12
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-08 ~ 2022-07-01
IIF 8 - Director → ME
2013-02-08 ~ 2022-07-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HYPERLINK COMMUNICATIONS LIMITED
06574057 White House, Clarendon Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ 2021-01-01
IIF 24 - Director → ME
14
Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, England
Active Corporate (6 parents)
Officer
2001-10-25 ~ now
IIF 2 - Director → ME
2013-04-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
15
NETWORK 24 FACILITIES MANAGEMENT LIMITED
08395853 Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ dissolved
IIF 7 - Director → ME
2013-02-08 ~ dissolved
IIF 46 - Secretary → ME
16
NETWORK 24 LIMITED
05949119 03487965, 06874380, 09639528Warning 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) Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-09-27 ~ 2022-07-01
IIF 5 - Director → ME
2006-09-27 ~ 2022-07-01
IIF 37 - Secretary → ME
17
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, England
Active Corporate (16 parents, 5 offsprings)
Officer
2006-02-23 ~ 2022-07-01
IIF 22 - Director → ME
2006-07-06 ~ 2022-07-01
IIF 41 - Secretary → ME
18
EDGER 503 LIMITED
- 2005-06-29
05423363 08175141, 05314796, 05423253Warning 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) Clements House, Mount Avenue Bletchley, Milton Keynes, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2005-06-10 ~ 2006-02-06
IIF 26 - Director → ME
2005-06-10 ~ 2006-10-19
IIF 42 - Secretary → ME
19
EDGER 383 LIMITED
- 2005-06-08
05115864 04512496, 05095087, 05116187Warning 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 Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-14 ~ 2006-02-06
IIF 49 - Director → ME
20
ROMAC TECHNICAL SERVICES LIMITED
- now 01307950 The Pinnacle, 170 Midsummer Boulevard, Central Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2005-01-14 ~ 2006-02-06
IIF 27 - Director → ME
21
2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
Active Corporate (15 parents)
Officer
2008-01-31 ~ 2023-09-18
IIF 20 - Director → ME
22
SALES AND DISTRIBUTION (EUROPE) LIMITED
- now 03933208DREADFORCE LIMITED
- 2001-11-26
03933208 Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2000-04-12 ~ dissolved
IIF 15 - Director → ME
23
SMART CT LIMITED - now
SMART CAPITAL TECHNOLOGY LIMITED
- 2024-05-08
04569616 Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, England
Active Corporate (12 parents, 1 offspring)
Officer
2002-10-22 ~ 2022-03-14
IIF 17 - Director → ME
2006-02-23 ~ 2022-03-14
IIF 39 - Secretary → ME
24
Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ dissolved
IIF 10 - Director → ME
25
Unit 7, The Pavilions Ruscombe Business Park, Ruscombe, Reading, England
Dissolved Corporate (5 parents)
Officer
2015-09-15 ~ dissolved
IIF 9 - Director → ME
2015-09-15 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
26
THE SIPLAK TAVERN COMPANY LIMITED
14398045 Riverbank Bolney Road, Lower Shiplake, Henley-on-thames, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
Riverbank, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2002-01-22 ~ dissolved
IIF 19 - Director → ME
28
TIEVA SERVICES LIMITED - now
SMARTER INTERACTIVE LTD
- 2025-01-21
04739329SMARTER SOLUTIONS (SOUTH) LIMITED - 2006-11-14
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-15 ~ 2022-07-01
IIF 25 - Director → ME