1
95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2004-07-13
IIF 14 - Director → ME
2
95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2004-07-13
IIF 13 - Director → ME
3
ERP INTERACTIVE HOLDINGS LIMITED
- now 05859480OVAL (2107) LIMITED
- 2006-08-24
05859480 07011099, 06342552, 06453878Warning 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) 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 2 - Director → ME
4
IIG MANAGED SERVICES LIMITED
- 2007-02-20
05879047OVAL (2108) LIMITED
- 2006-08-24
05879047 05859454, 06160737, 11785865Warning 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) 5 Lansdowne Court, Bumpers Way, Chippenham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2006-08-17 ~ dissolved
IIF 1 - Director → ME
5
ANLISCO LIMITED - 2002-04-17
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2003-03-08 ~ 2004-07-13
IIF 16 - Director → ME
6
FUTURE ELECTRICAL SUPPLIES LIMITED
10519044Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-10
Dissolved on 2025-05-11
C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
Dissolved Corporate (6 parents)
Officer
2017-12-08 ~ 2022-05-20
IIF 10 - Director → ME
7
Unit 5 Callow Park Callow Hill, Brinkworth, Chippenham, England
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 9 - Director → ME
8
Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
The Oaks Pagans Hill, Chew Stoke, Bristol, England
Active Corporate (1 parent)
Officer
2026-04-14 ~ now
IIF 19 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2004-05-19 ~ 2015-12-01
IIF 6 - Director → ME
11
C/o Gs Verde Accountants The Mezzanine, 1 The Square, Bristol, City Of Bristol, England
Dissolved Corporate (2 parents)
Officer
2022-01-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 2 Prince Maurice Court, Hambleton Avenue, Devizes, Wiltshire, England
Active Corporate (5 parents)
Officer
2019-12-16 ~ 2020-08-13
IIF 20 - Director → ME
13
C/o Peachey & Co Llp, 95 Aldwych, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-03-14 ~ 2015-12-01
IIF 3 - Director → ME
14
PEAK TECHNOLOGIES LTD - now
PEAK-RYZEX PLC - 2021-05-28
PEAK TECHNOLOGIES PLC - 2021-05-28
RYZEX PLC - 2012-11-01
RYZEX RE-MARKETING LIMITED
- 1999-03-11
02951840 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1997-05-05 ~ 2004-07-13
IIF 18 - Director → ME
15
RYANNA LIMITED - now
ERP INTERACTIVE LIMITED - 2002-02-22
C/o Peachey & Co Llp, 95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2004-07-13
IIF 15 - Director → ME
16
ANLISCO LIMITED - 2002-02-22
95 Aldwych, London
Dissolved Corporate (6 parents)
Officer
2002-02-25 ~ 2004-07-13
IIF 17 - Director → ME
17
The Oaks Pagans Hill, Chew Stoke, Bristol, England
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 4 - Director → ME
18
THE FIFTH DIMENSION COMPUTER SOLUTIONS LIMITED
03521439 C/o Peachey & Co Llp, 95 Aldwych, London, England
Dissolved Corporate (19 parents)
Officer
2002-05-03 ~ 2015-12-01
IIF 5 - Director → ME
19
5 Lansdowne Court, Lansdowne Court, Bumpers Way Bumpers Farm, Chippenham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2013-05-30 ~ dissolved
IIF 12 - Director → ME
20
C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-05-31 ~ 2015-12-01
IIF 11 - Director → ME