1
HEART FINANCIAL LTD
- 2020-01-02
11349766LION HEART FINANCIAL LTD
- 2018-12-14
11349766 69 Weldon Drive 69 Weldon Drive, West Molesey, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
APEX COMPUTER GROUP LIMITED
- 2000-03-30
03056568 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1995-05-15 ~ 2010-01-05
IIF 3 - Director → ME
3
ASCENT TECHNOLOGY GROUP LIMITED
- now 04127885INGLEBY (1392) LIMITED
- 2002-06-19
04127885 02108106, 04127830, 06736461Warning 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) 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-03-26 ~ 2010-01-05
IIF 12 - Director → ME
4
ASCENT TECHNOLOGY LIMITED
- now 01622077LYNX COMMERCIAL SYSTEMS LIMITED
- 2001-06-11
01622077 1 More London Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-01-30) ~ 2010-01-05
IIF 11 - Director → ME
5
Tectonic Place, Holyport Road, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 4 - Director → ME
6
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2008-03-31 ~ dissolved
IIF 6 - Director → ME
7
BOLDSELECT LIMITED - 1993-06-08
C/o Kroll Advisory Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (13 parents)
Officer
2008-03-31 ~ dissolved
IIF 5 - Director → ME
8
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-04-21 ~ 2023-08-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
9
BRIGHTBRIDGE SUPPORT SERVICES LIMITED
10784262 Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2017-05-23 ~ 2023-08-31
IIF 10 - Director → ME
10
Unit A Highcross Business Park Coventry Road, Sharnford, Hinckley, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2018-02-02 ~ dissolved
IIF 17 - Director → ME
11
COMMSCARE LIMITED - 2004-04-05
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (24 parents)
Officer
2007-03-20 ~ 2018-06-15
IIF 1 - Director → ME
12
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Dissolved Corporate (13 parents)
Officer
2008-03-19 ~ 2018-06-15
IIF 9 - Director → ME
13
DATAWARE SPECIALIST PRODUCTS LIMITED
- now 02998253EARLYPHOTO LIMITED
- 1995-02-13
02998253 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1994-12-16 ~ 2010-01-05
IIF 7 - Director → ME
14
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Dissolved Corporate (12 parents)
Officer
2010-03-02 ~ 2018-06-15
IIF 13 - Director → ME
15
Unit B Highcross Business Park Coventry Road, Sharnford, Hinckley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-03-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-05 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
16
25 Moorgate, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
INNERVATE HOLDINGS LIMITED
- now 10122149CHANGES 2016 LIMITED
- 2019-03-01
10122149 25 Moorgate, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-06-08 ~ dissolved
IIF 20 - Director → ME
18
INNERVATE TALENT SERVICES LIMITED
- now 09794832INNERVATE TECHNOLOGY SOLUTIONS LIMITED - 2017-11-02
CIBER TALENT SERVICES LTD - 2017-09-21
25 Moorgate, London, England
Dissolved Corporate (9 parents)
Officer
2018-06-08 ~ dissolved
IIF 21 - Director → ME
19
CIBER UK LTD - 2017-11-03
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT, P.L.C. - 1991-12-04
Third Floor, 10 South Parade, Leeds
Dissolved Corporate (34 parents, 1 offspring)
Officer
2018-06-08 ~ dissolved
IIF 19 - Director → ME
20
KPJ SOFTWARE SERVICES LIMITED
- now 06778459INGLEBY (1804) LIMITED
- 2009-03-31
06778459 07015119, 06799121, 06852304Warning 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) 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-31 ~ dissolved
IIF 8 - Director → ME
21
337 Bath Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
22
PLATFORM CONSULTANCY SERVICES LTD
- now 04380805RCSG LIMITED - 2002-11-05
8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (18 parents)
Officer
2014-06-23 ~ 2018-06-15
IIF 2 - Director → ME