1
22 Conway Street, London
Active Corporate (19 parents)
Officer
2003-01-07 ~ now
IIF 11 - Director → ME
2008-01-07 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-12-19 ~ now
IIF 1 - Has significant influence or control → OE
2
ASSET TECHNOLOGIES (LONDON) LTD
04573396 9 Bron-y-mor, Barry, South Glamorgan
Active Corporate (4 parents)
Officer
2002-10-25 ~ now
IIF 12 - Director → ME
2002-10-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
3
ASSET TECHNOLOGIES INTERNATIONAL LIMITED
04817435 7 Brenig Close, Barry, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2004-01-01 ~ dissolved
IIF 16 - Director → ME
2004-01-01 ~ dissolved
IIF 18 - Secretary → ME
4
9 Bron-y-mor, Barry, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JOANNE JEYNES CONSULTANCY LIMITED
04304865 9 Bron-y-mor, Barry, South Glamorgan
Dissolved Corporate (4 parents)
Officer
2001-10-15 ~ dissolved
IIF 19 - Secretary → ME
6
9 Bron-y-mor, Barry, Wales
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Bron-y-mor, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
SONERA SMARTTRUST LIMITED - 2000-10-05
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-01-01 ~ 2003-04-09
IIF 17 - Director → ME
9
9 Bron-y-mor, Barry, South Glamorgan
Active Corporate (2 parents)
Officer
2012-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
10
UNIT 4 LIMITED
13377123 11816929, 03840555, 12288846Warning 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) 9 Bron-y-mor, Barry, Wales
Active Corporate (2 parents)
Officer
2021-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
UNITED BLACK SWAN LIMITED
- now 06970573ENVITEL UK LIMITED
- 2020-09-29
06970573 22 Conway Street, London, Fitzrovia
Active Corporate (4 parents)
Officer
2009-07-23 ~ now
IIF 21 - Director → ME
2009-07-23 ~ now
IIF 22 - Secretary → ME