1
Old Station Road, Loughton, Essex, England
Active Corporate (4 parents)
Officer
2010-02-08 ~ now
IIF 22 - Secretary → ME
2
ACTIVATE STUDIO LTD. - now
INSTANT ACCESS INTERNATIONAL LIMITED
- 2021-01-30
02757259 155 Commercial Street Commercial Street, The Studios, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1992-10-20 ~ 1997-07-23
IIF 16 - Secretary → ME
3
BELGRAVE ROAD MANAGEMENT LIMITED
01446172 Highgate House, 9 Upper Belgrave Road, Bristol
Active Corporate (10 parents)
Officer
1999-07-15 ~ now
IIF 2 - Director → ME
2001-07-15 ~ now
IIF 12 - Secretary → ME
4
90 Weald Road, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
1995-05-23 ~ 1996-12-31
IIF 21 - Secretary → ME
5
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-26 ~ 2021-10-20
IIF 30 - Secretary → ME
6
DELTEK GB LIMITED - now
MACONOMY (UK) LIMITED - 2011-01-19
TRADING PLACES TECHNOLOGY LIMITED
- 1995-10-11
02549484SOFTWARE 2 GO LIMITED
- 1994-11-18
02549484SOFTWARE CLUB LIMITED
- 1994-03-03
02549484 5 New Street Square, London
Active Corporate (34 parents, 1 offspring)
Officer
1992-01-02 ~ 1995-09-08
IIF 14 - Secretary → ME
7
ABACUS TECHNOLOGY EUROPE LIMITED
- 2000-01-14
03218706 1 Park Row, Leeds, England
Active Corporate (18 parents)
Officer
1997-01-23 ~ 2008-09-01
IIF 7 - Director → ME
2002-04-26 ~ 2003-04-14
IIF 18 - Secretary → ME
2005-05-06 ~ 2007-06-27
IIF 20 - Secretary → ME
1996-07-05 ~ 2001-07-09
IIF 17 - Secretary → ME
8
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683 OC304712, OC307609, OC307612Warning 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)GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 5 - LLP Member → ME
9
JANSON COMPUTERS LIMITED - now
JANSON COMPUTERS PLC
- 2019-04-01
02157638 1 Park Row, Leeds, England
Active Corporate (35 parents, 3 offsprings)
Officer
1992-01-02 ~ 2007-08-31
IIF 6 - Director → ME
2002-04-26 ~ 2003-04-14
IIF 15 - Secretary → ME
2005-05-06 ~ 2007-06-27
IIF 13 - Secretary → ME
1992-01-02 ~ 2001-07-09
IIF 19 - Secretary → ME
10
JANSON TECHNOLOGY LIMITED
- now 02888011 Technology House Magnesium Way, Hapton, Burnley, England
Dissolved Corporate (18 parents)
Officer
1994-07-07 ~ 1995-09-08
IIF 9 - Director → ME
1996-01-14 ~ 2008-03-17
IIF 10 - Director → ME
2002-04-26 ~ 2004-01-05
IIF 26 - Secretary → ME
1994-07-07 ~ 1995-09-08
IIF 25 - Secretary → ME
2005-05-06 ~ 2007-06-27
IIF 27 - Secretary → ME
1996-01-14 ~ 2001-07-09
IIF 29 - Secretary → ME
11
TRANSACTION-ONE LIMITED
- 2002-02-07
03892751 Technology House Magnesium Way, Hapton, Burnley, England
Dissolved Corporate (14 parents)
Officer
1999-12-13 ~ 2008-03-05
IIF 8 - Director → ME
2005-05-06 ~ 2007-06-27
IIF 28 - Secretary → ME
1999-12-13 ~ 2001-07-09
IIF 24 - Secretary → ME
2002-04-26 ~ 2003-04-14
IIF 23 - Secretary → ME
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (74 parents)
Officer
2003-03-03 ~ 2025-04-05
IIF 4 - LLP Member → ME
13
WESTBURY HOUSE CONSULTANTS LIMITED
06317186 Highgate House, 9 Upper Belgrave Road, Bristol
Dissolved Corporate (2 parents)
Officer
2007-07-18 ~ dissolved
IIF 3 - Director → ME
2007-07-18 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE