1
BIDCORP (UK) LIMITED - now
BIDVEST (UK) LIMITED - 2016-09-13
BIDCO (UK) LIMITED
- 2000-03-01
03734739ENIGMAIMAGE LIMITED
- 1999-04-22
03734739 814 Leigh Road, Slough, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-03-31 ~ 1999-12-01
IIF 11 - Secretary → ME
2
BYTES TECHNOLOGY LIMITED - now
BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
Bytes House, Randalls Way, Leatherhead, Surrey
Active Corporate (26 parents, 5 offsprings)
Officer
1998-09-28 ~ 1998-12-02
IIF 10 - Secretary → ME
3
Nightingale House, 46/48 East Street, Epsom, Surrey, England
Active Corporate (7 parents)
Officer
2015-08-28 ~ 2025-12-19
IIF 18 - Director → ME
2021-04-29 ~ now
IIF 2 - Secretary → ME
4
6 St. James's Square, London, England
Active Corporate (20 parents)
Officer
2010-07-14 ~ 2012-04-05
IIF 17 - Director → ME
1998-06-18 ~ 1998-11-27
IIF 8 - Secretary → ME
5
11 Church Road, Great Bookham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-12 ~ 2025-12-19
IIF 19 - Director → ME
2019-11-12 ~ 2025-12-19
IIF 7 - Secretary → ME
6
GLOBAL AVIATION CONSULTANTS LIMITED
05515071 1st Floor West Wing Davidson House, Forbury Square, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2005-07-21 ~ 2006-07-25
IIF 12 - Secretary → ME
7
HC-ONE PROPERTIES 2 LIMITED
OE009286 13266361, 09760756, 01952719Warning 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) 2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2017-03-21 ~ 2024-09-30
IIF 26 - Has significant influence or control → OE
8
HC-ONE PROPERTIES 3 LIMITED
OE009343 09760756, OE009286, 01952719Warning 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) 2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (6 parents)
Beneficial owner
2015-08-28 ~ 2024-09-30
IIF 25 - Has significant influence or control → OE
9
Berkshire House, 168-173 High Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-05 ~ dissolved
IIF 1 - Secretary → ME
10
INNERSENSE BEAUTY INTERNATIONAL LIMITED
11625446 15 Whitehall, London, England
Active Corporate (7 parents)
Officer
2018-10-16 ~ 2022-10-31
IIF 23 - Director → ME
2018-10-16 ~ 2022-10-31
IIF 4 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-23
Dissolved on 2014-05-05
24 Conduit Place, London
Dissolved Corporate (14 parents)
Officer
2012-01-20 ~ 2012-02-17
IIF 24 - Director → ME
2010-08-19 ~ 2012-01-20
IIF 20 - Director → ME
12
OPTAL LIMITED - now
PSP INTERNATIONAL LIMITED - 2014-11-11
PSP INTERNATIONAL PUBLIC LIMITED COMPANY
- 2013-02-13
05531282SYSNETT PUBLIC LIMITED COMPANY
- 2006-05-30
05531282 27/28 Eastcastle Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2006-04-27 ~ 2012-03-23
IIF 6 - Secretary → ME
13
15 Sackville Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-12-06 ~ 2012-03-23
IIF 14 - Secretary → ME
14
Suite 1, 7th Floor 50 Broadway, London, England
Dissolved Corporate (9 parents, 9 offsprings)
Officer
2013-12-19 ~ dissolved
IIF 21 - Director → ME
2015-08-28 ~ dissolved
IIF 3 - Secretary → ME
15
PRIVACY SUISSE LIMITED - 2015-01-28
PS UK SALES LIMITED - 2014-04-24
G03 Blythe Valley Business Park, Central Boulevar, Solihull, United Kingdom
Active Corporate (6 parents)
Insolvency
2016-08-17 ~ 2021-05-19
IIF 16 - (Case 1) receiver-manager → IE
IIF 15 - (Case 2) receiver-manager → IE
16
SALE SEARCH RECRUITMENT LIMITED
03457989 Somerset House, 6070 Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
2011-10-21 ~ 2012-03-23
IIF 22 - Director → ME
17
SAVANNAH ENERGY (BVI) LIMITED - now
SEVEN ENERGY (BVI) LIMITED - 2021-09-09
GULF OF GUINEA ENERGY LIMITED
- 2014-06-11
FC027743 Harneys Fiduciary Craigmuir Chambers, Road Town, P.o. Box 71, Tortola, Vg1110, Virgin Islands, British
Active Corporate (18 parents)
Officer
2007-08-13 ~ 2012-02-24
IIF 5 - Secretary → ME
18
SPORTS HOSPITALITY HOLDINGS (UK) LIMITED
04193849 30 Freemans Way, Harrogate
Liquidation Corporate (9 parents)
Officer
2001-04-04 ~ 2001-08-03
IIF 13 - Secretary → ME
19
TRINITY APPLIED TECHNOLOGY LIMITED
03261469 15 Sackville Street, London, United Kingdom
Dissolved Corporate (31 parents, 34 offsprings)
Officer
2002-08-09 ~ 2012-02-17
IIF 9 - Secretary → ME