1
140/142 PAMPISFORD ROAD LIMITED
11395527 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-04 ~ now
IIF 15 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (5 parents)
Officer
2018-06-04 ~ dissolved
IIF 39 - Director → ME
3
Lynton House, Tavistock Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-28 ~ now
IIF 19 - Director → ME
4
OPEN DESIGNER LIMITED - 2002-07-18
18 The Green, Liddington, Swindon, Wiltshire, England
Active Corporate (15 parents)
Officer
2006-06-01 ~ 2012-01-15
IIF 29 - Director → ME
5
TWP HOLDCO (3) LIMITED - 2011-06-29
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-11-22 ~ 2018-05-22
IIF 36 - Director → ME
6
APSU TWP LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-22 ~ 2018-05-22
IIF 38 - Director → ME
7
APEX COMPUTER HOLDINGS LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2016-11-22 ~ 2018-05-22
IIF 40 - Director → ME
8
TWP (IT) LIMITED - 2015-04-08
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (14 parents)
Officer
2016-11-22 ~ 2018-05-22
IIF 41 - Director → ME
9
ATHENA HOUSE (CROYDON) MANAGEMENT COMPANY LTD
12819534 C/o Axe Block Management Ltd Thomas House, 84 Eccleston Square, Victoria, London, England
Active Corporate (5 parents)
Officer
2020-08-18 ~ 2026-03-09
IIF 64 - Director → ME
10
ATTAM TECHNOLOGY HOLDINGS LIMITED
07775821 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-03 ~ dissolved
IIF 37 - Director → ME
11
WESTBOURN FINANCIAL LIMITED
- 2008-10-09
05659631 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-17 ~ 2012-07-04
IIF 21 - Director → ME
12
AVMI KINLY LTD - now
AVM IMPACT LTD - 2020-08-05
AUDIO VISUAL MACHINES LIMITED
- 2012-12-24
02468436OFFERJOINT LIMITED - 2000-03-27
Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (18 parents, 3 offsprings)
Officer
2006-12-01 ~ 2012-07-04
IIF 4 - Director → ME
13
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2023-09-21 ~ dissolved
IIF 60 - Director → ME
2014-05-30 ~ 2022-02-22
IIF 26 - Director → ME
14
BETTERMENT SECURITIES EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
09015125 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 20 - Director → ME
15
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 45 - Director → ME
16
BLACKHAWK CAPITAL PARTNERS LLP
- now OC358119 Lynton House 7-12 Tavistock Square, London
Active Corporate (3 parents)
Officer
2010-09-23 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
17
BLACKHAWK INVESTMENTS LTD
- now 04407311CRESTBROAD LIMITED
- 2009-02-19
04407311 C/o, B&c Associates Limited, Trafalgar House Grenville Place Mill Hill, London
Dissolved Corporate (15 parents)
Officer
2007-12-22 ~ dissolved
IIF 28 - Director → ME
18
BLACKHAWK SPORTS MANAGEMENT LIMITED
08539238 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2013-05-22 ~ dissolved
IIF 42 - Director → ME
19
CALIBRE MANAGEMENT LIMITED
- now 02133356POLITESTANDARD LIMITED
- 1989-04-04
02133356 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
~ now
IIF 13 - Director → ME
20
NOTABILITY SOLUTIONS LIMITED - 2003-02-26
NOTABILITY SOLUTIONS PLC - 2003-01-30
CATALYST SOLUTIONS PLC - 2001-04-05
CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05
CATALYST TECHNOLOGY PLC - 1997-07-25
CATALYST 400 PLC - 1997-05-02
GRIMSTENT LIMITED - 1994-04-27
Lynton House, 7 - 12 Tavistock Square, London, England
Dissolved Corporate (30 parents)
Officer
2016-11-22 ~ 2018-05-22
IIF 34 - Director → ME
21
CISCO SYSTEMS LIMITED
- 1994-09-29
02558939 9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
~ 1995-07-20
IIF 63 - Director → ME
22
COMPUTER SYSTEMS INTEGRATION EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- now 08239143TYROLESE (689) EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED
- 2012-11-30
08239143 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 46 - Director → ME
23
TYROLESE (689) LIMITED
- 2012-11-09
07227864 07162414, 06477362, 02072096Warning 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) 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (22 parents, 5 offsprings)
Officer
2010-06-21 ~ 2022-02-22
IIF 17 - Director → ME
2023-10-11 ~ 2025-03-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
DCS EINTEGRATION LIMITED - 2003-07-01
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2000-03-24
MEREBRONZE LIMITED - 1983-11-01
6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2012-10-12 ~ 2022-02-22
IIF 35 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 59 - Director → ME
25
COMPUTER SYSTEMS INTEGRATION LIMITED - 2003-07-01
6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-10-12 ~ 2022-02-22
IIF 12 - Director → ME
2023-09-21 ~ 2025-03-28
IIF 5 - Director → ME
26
6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-02-22
IIF 18 - Director → ME
2023-10-11 ~ 2025-03-28
IIF 6 - Director → ME
27
CSI INTEGRATED SOLUTIONS LIMITED
- now 03913196PROXIMITY SOLUTIONS LIMITED - 2008-02-07
CSFI CONSULTANCY LIMITED - 2003-12-02
COMPUTING SERVICES FOR INDUSTRY LIMITED - 2003-07-01
DCS EINTEGRATION LIMITED - 2000-03-24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-10-16 ~ dissolved
IIF 23 - Director → ME
28
C/o Interpath Ltd Suite 203-207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-01 ~ 2022-02-22
IIF 43 - Director → ME
29
C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-08-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
30
COMPUTER VALETING LIMITED - 1997-08-14
NOVELMOVE LIMITED - 1989-04-14
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2013-05-23 ~ 2018-05-22
IIF 24 - Director → ME
31
BETTERMENT SECURITIES LIMITED
- 2015-02-10
08989062 2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2023-09-21 ~ dissolved
IIF 61 - Director → ME
2014-04-09 ~ 2022-02-22
IIF 44 - Director → ME
32
EVOLVE BUSINESS CONSULTANCY LIMITED
- 2014-12-16
03956682E-VOLVE BUSINESS CONSULTANCY LIMITED - 2002-12-05
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-05-30 ~ 2022-02-22
IIF 25 - Director → ME
2023-09-21 ~ dissolved
IIF 58 - Director → ME
33
FORDWICH HOUSE MANAGEMENT COMPANY LIMITED
13844684 C/o Axe Block Management Thomas House, 84 Eccleston Square, Victoria, London, England
Active Corporate (12 parents)
Officer
2022-01-12 ~ 2024-02-27
IIF 65 - Director → ME
34
FOSTER MACCALLUM INTERNATIONAL LIMITED
04564096 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (20 parents)
Officer
2006-03-14 ~ 2017-03-16
IIF 27 - Director → ME
35
GENIO HEALTH & LIFE SCIENCES LIMITED
- now 06819287GENIO HEALTH LIMITED - 2012-02-09
Lynton House, Tavistock Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-08-07 ~ 2018-05-22
IIF 52 - Director → ME
36
DATASYSTEMS CONSULTANTS LIMITED - 2000-07-07
SEABROOK AND COMPANY LIMITED - 1986-02-26
SIBACHARM LIMITED - 1985-09-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2015-08-07 ~ 2018-05-22
IIF 50 - Director → ME
37
HEALTHSYSTEMS GROUP LIMITED
- now 03854729DATASYSTEMS CONSULTANTS LIMITED - 2005-07-04
HEALTHSYSTEMS CONSULTANTS LIMITED - 2000-07-07
CONTINUITY MANAGEMENT SERVICES LIMITED - 2000-02-09
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2015-08-07 ~ 2018-05-22
IIF 54 - Director → ME
38
The Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-01-31 ~ 2021-08-05
IIF 10 - Director → ME
39
DUNCARY78 LIMITED - 2012-06-19
NEWINCCO 1133 LIMITED - 2011-11-25
Lynton House, Tavistock Square, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-02-23 ~ 2019-11-26
IIF 48 - Director → ME
40
PASPORTE LIMITED - 2012-06-19
SKILLBRING LIMITED - 2000-09-11
2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Dissolved Corporate (24 parents)
Officer
2021-07-28 ~ dissolved
IIF 33 - Director → ME
2018-02-23 ~ 2019-11-26
IIF 53 - Director → ME
41
ORBITAL INTEGRATED SOLUTIONS LIMITED
- now 03301639BM 2000 LIMITED - 2001-03-06
Lynton House, Tavistock Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-07-16 ~ 2018-05-22
IIF 49 - Director → ME
42
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2010-01-29 ~ dissolved
IIF 32 - Director → ME
43
CHRONICLE SOLUTIONS (UK) LIMITED
- 2009-02-26
04247757CHRONICLE SOLUTIONS (UK) PLC - 2006-05-10
HYPER SCAPE PLC - 2004-03-26
B&c Associates Limited, Trafalgar House Grenville Place, Hill Hill, London
Dissolved Corporate (16 parents)
Officer
2006-06-30 ~ dissolved
IIF 30 - Director → ME
44
BREEZE RESIDENTIAL (DARTFORD) LIMITED - 2015-09-17
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (14 parents)
Officer
2019-07-01 ~ 2021-08-02
IIF 57 - Director → ME
45
Office 73, Pure Offices 1 Port Way, Port Solent, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-07-01 ~ 2021-08-02
IIF 47 - Director → ME
46
GRAYCON SOLUTIONS LIMITED - 2008-10-03
THE EUROPEAN STAFF AGENCY LTD - 2008-05-27
Evolve Secure Solutions Limited, Lynton House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2014-08-08 ~ 2018-05-22
IIF 51 - Director → ME
47
Lynton House, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2012-04-01 ~ 2018-05-22
IIF 55 - Director → ME
48
6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (26 parents)
Officer
2023-09-21 ~ 2025-03-28
IIF 7 - Director → ME
49
TECTRADE INTERNATIONAL HOLDINGS LIMITED
09734254 6 Mitre Passage, Greenwich Peninsula, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2023-09-21 ~ 2025-03-28
IIF 8 - Director → ME
2019-10-30 ~ 2022-02-22
IIF 16 - Director → ME
50
Building 2 Waterfront Business Park, Fleet Road, Fleet, Hampshire
Dissolved Corporate (18 parents)
Officer
2007-12-22 ~ 2009-01-30
IIF 31 - Director → ME
51
GOLF FOUNDATION.LIMITED(THE) - 2015-09-05
Hoddesdon Enterprise Centre Unit 1, Pindar Road, Hoddesdon, England
Active Corporate (82 parents)
Officer
2023-03-01 ~ now
IIF 11 - Director → ME
52
THE WAREHOUSE DRAPER STREET LIMITED
13228820 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2021-02-26 ~ now
IIF 14 - Director → ME
53
XPLOITE LIMITED - now
MATRIX COMMUNICATIONS GROUP PLC
- 2006-06-13
03897926OFFSHORE TELECOM PLC
- 2004-03-10
03897926CLIPPERTELECOM PLC - 2000-11-30
CLIPPERTELE.COM PLC - 2000-07-04
PINCO 1333 LIMITED - 2000-01-11
25 Farringdon Street, London
Dissolved Corporate (29 parents)
Officer
2004-02-10 ~ 2007-07-24
IIF 22 - Director → ME