1
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2014-06-12 ~ 2019-08-30
IIF 10 - Director → ME
2014-06-12 ~ 2019-06-28
IIF 27 - Secretary → ME
2
ASIA WEST MANAGEMENT SERVICES LIMITED
- now 10291850KEYSOURCE MANAGEMENT SERVICES LIMITED
- 2016-09-12
10291850 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-22 ~ 2019-08-30
IIF 9 - Director → ME
2016-07-22 ~ 2019-06-28
IIF 26 - Secretary → ME
3
AXIANS NETWORKS LIMITED - now
IMTECH TELECOM GLOBAL LIMITED
- 2011-04-01
04407184IMTECH TELECOM UK LTD. - 2008-04-29
HACKREMCO (NO.1936) LIMITED - 2002-04-23
Belvedere House, Basing View, Basingstoke, England
Active Corporate (20 parents)
Officer
2011-03-17 ~ 2012-03-14
IIF 20 - Secretary → ME
4
BCS CRITICAL INFRASTRUCTURE LIMITED
13354589 5th Floor 26 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2021-04-23 ~ dissolved
IIF 13 - Director → ME
2021-04-23 ~ 2022-09-30
IIF 22 - Secretary → ME
5
SHOO 799AA LIMITED
- 2016-07-06
10230390 09706881, 09732486, 09752276Warning 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) First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents)
Officer
2016-06-14 ~ now
IIF 3 - Director → ME
2016-06-14 ~ 2022-09-30
IIF 23 - Secretary → ME
6
5th Floor 26 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2021-01-22 ~ dissolved
IIF 14 - Director → ME
2021-01-22 ~ 2022-09-30
IIF 21 - Secretary → ME
7
CATHERINE ROAD MANAGEMENT COMPANY LIMITED
01782410 Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
Active Corporate (25 parents)
Officer
1996-02-20 ~ 2000-12-20
IIF 11 - Director → ME
1998-02-01 ~ 2000-12-20
IIF 18 - Secretary → ME
8
Old Barn House Effingham Common Road, Effingham, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2001-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
9
FLOWRITE REFRIGERATION HOLDINGS LIMITED
08030177 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2017-06-27 ~ 2018-06-14
IIF 6 - Director → ME
2017-06-27 ~ 2018-06-14
IIF 25 - Secretary → ME
10
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (22 parents)
Officer
2017-06-27 ~ 2018-06-14
IIF 5 - Director → ME
2017-06-27 ~ 2018-06-14
IIF 24 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2012-11-20 during the appointment or period of control
REAL SOLUTIONS GROUP LIMITED
- 2009-09-01
04256360EVER 1592 LIMITED - 2001-10-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2006-11-28 ~ dissolved
IIF 7 - Director → ME
2004-04-21 ~ dissolved
IIF 15 - Secretary → ME
12
IMTECH ICT FINANCIAL SERVICES LIMITED
- now 04447843Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2012-11-20 during the appointment or period of control
REAL FINANCIAL SERVICES LIMITED
- 2009-09-01
04447843ALTCOM 323 LIMITED - 2002-08-29
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-11-21 ~ dissolved
IIF 8 - Director → ME
2003-12-01 ~ dissolved
IIF 17 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-08 during the appointment or period of control
Dissolved on 2012-11-20 during the appointment or period of control
REAL SOLUTIONS LIMITED
- 2009-09-01
03024706OAK BROOK INTERNATIONAL LTD. - 2001-12-14
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-01-05 ~ dissolved
IIF 4 - Director → ME
2004-04-21 ~ dissolved
IIF 16 - Secretary → ME
14
SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
KEYSOURCE LIMITED
- 2026-01-27
03663128 02982462, 02705367, 02982462Warning 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)KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2013-01-31 ~ 2016-09-20
IIF 1 - Director → ME
2012-10-25 ~ 2016-09-20
IIF 28 - Secretary → ME
15
THE BCS CONSULTING GROUP LIMITED
- now 11921311 First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-04-02 ~ now
IIF 12 - Director → ME