1
Wallis House, 27 Broad Street, Wokingham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2016-04-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
AREA 28 LIMITED
- now 08274727 16446247, 05924621, 13677687Warning 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) Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-11-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
1 Cranwood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-02-21 ~ dissolved
IIF 13 - Director → ME
2007-02-21 ~ dissolved
IIF 28 - Secretary → ME
4
1 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2007-02-21 ~ dissolved
IIF 12 - Director → ME
2007-02-21 ~ dissolved
IIF 29 - Secretary → ME
5
CONN3CT LIMITED - now
CONNECT COMMUNICATIONS HOLDINGS LIMITED
- 2015-06-11
05496949WINTER HILL FORTY EIGHT LIMITED - 2005-10-07
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-10-10 ~ 2015-07-01
IIF 16 - Director → ME
2005-10-10 ~ 2014-04-11
IIF 30 - Secretary → ME
6
CONNECT MANAGED HOLDINGS LIMITED
- now 08801133SHOO 591 LIMITED
- 2014-10-01
08801133 07462876, 07254770, 07108969Warning 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) 5th Floor, 90 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2014-04-11 ~ 2015-07-01
IIF 17 - Director → ME
7
CONNECT MANAGED NETWORKS LIMITED
- now 04240475CC.NETWORKS LIMITED
- 2014-11-03
042404751VOICE TECHNICAL SERVICES LTD
- 2007-04-27
04240475GARDENFOLD LIMITED - 2001-07-24
4th Floor Chancellor House, 5 Thomas More Square, London
Dissolved Corporate (12 parents)
Officer
2006-01-16 ~ 2015-07-01
IIF 11 - Director → ME
2006-01-16 ~ 2014-04-11
IIF 27 - Secretary → ME
8
CONNECT COMMUNICATIONS GROUP LIMITED
- 2014-08-05
02557464CONNECT VOICE MESSAGING LIMITED - 1998-07-21
LIFESTYLE EUROPE LIMITED - 1992-09-22
5th Floor, 90 Fenchurch Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2009-10-01 ~ 2015-07-01
IIF 15 - Director → ME
2010-10-14 ~ 2015-07-01
IIF 14 - Director → ME
2005-10-10 ~ 2014-04-11
IIF 25 - Secretary → ME
9
COUNTERPOINT MANAGEMENT LIMITED
09905447 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
ENIGMA INCAR LIMITED - 2010-03-31
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (6 parents)
Officer
2016-05-06 ~ dissolved
IIF 10 - Director → ME
11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
68d Second Avenue, Dagenham, England
Dissolved Corporate (4 parents)
Officer
2019-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
Unit 7 Geerings Business Centre, Chart Road, Ashford, Kent, England
Dissolved Corporate (9 parents)
Officer
2016-05-06 ~ dissolved
IIF 9 - Director → ME
14
RAPPORT PROFESSIONAL SERVICES LIMITED
- now 04521507K AND J SIXTEEN LIMITED - 2002-09-10
1 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
2006-01-16 ~ dissolved
IIF 7 - Director → ME
2006-01-16 ~ dissolved
IIF 26 - Secretary → ME
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2015-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE