1
ACRE 908 LIMITED
- 2004-09-17
05203752 05156297, 04095424, 05156158Warning 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) John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2004-09-14 ~ 2005-07-18
IIF 10 - Secretary → ME
2
DAVID T. BOYD & CO. LIMITED
- now 02547778SHELFCOURTS 4 LIMITED
- 1991-02-28
02547778 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (14 parents)
Officer
~ 1993-10-11
IIF 14 - Secretary → ME
3
HALLMARK RESERVES LIMITED
- now 04639008STOREPRAISE LIMITED - 2003-03-18
C/o Ipoa Tallis House, Tallis Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-04-15 ~ 2005-07-18
IIF 19 - Secretary → ME
4
INFLUX FILMS LTD - now
Flat 2 Long Lane, London, England
Dissolved Corporate (8 parents)
Officer
1995-08-31 ~ 2005-07-18
IIF 7 - Secretary → ME
5
ACRE 892 LIMITED
- 2004-07-26
05156086 05156088, 05006811, 04247285Warning 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) The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, England
Active Corporate (7 parents)
Officer
2004-07-23 ~ 2005-07-18
IIF 17 - Secretary → ME
6
N2025 GROUP LIMITED - now
NUCLEUS GROUP LIMITED
- 2025-07-09
04626800ACRE 673 LIMITED
- 2003-03-04
04626800 04682819, 04626796, 04626811Warning 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) The Farmhouse, South Holt Farm, Dean Lane End, Rowland's Castle, England
Active Corporate (6 parents)
Officer
2003-02-19 ~ 2005-07-18
IIF 8 - Secretary → ME
7
NUC REALISATIONS 2023 LIMITED - now
2nd Floor, 110 Cannon Street, London
In Administration Corporate (8 parents, 12 offsprings)
Officer
1995-09-01 ~ 2005-07-18
IIF 18 - Secretary → ME
8
BORDERPALM LIMITED - 1982-07-20
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (18 parents)
Officer
1996-05-01 ~ 2000-11-30
IIF 28 - Director → ME
1995-08-01 ~ 2005-07-18
IIF 16 - Secretary → ME
9
NUCLEUS CONSULTANTS LIMITED - now
IDENTITYSOLUTIONS.COM LIMITED
- 2021-11-15
02468517IDENTITYMANAGEMENT.COM LIMITED
- 1998-10-29
02468517 John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ 2005-07-18
IIF 12 - Secretary → ME
10
NUCLEUS CONSULTING LIMITED
- now 02750169NUCLEUS NETWORK SYSTEMS CONSULTANTS LIMITED - 1996-02-14
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (9 parents)
Officer
2002-01-01 ~ 2005-07-18
IIF 21 - Secretary → ME
11
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-08-31 ~ 2005-07-18
IIF 1 - Secretary → ME
12
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-10-01 ~ 2005-07-18
IIF 2 - Secretary → ME
13
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (7 parents)
Officer
1995-09-01 ~ 2005-07-18
IIF 9 - Secretary → ME
14
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED - 2003-06-25
OAKLARK LIMITED - 1992-01-29
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2006-04-01 ~ 2013-10-18
IIF 5 - Secretary → ME
15
St Anne's, Heath Close, Hindhead, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
ROYDEN & CO (FX) LTD - now
ROYDEN & CO (FX) PLC - 2007-01-08
CITYTELCO PLC - 2003-12-05
FXM PLC - 2003-03-05
BRAND MODERATORS PLC - 2000-05-16
ECU INTERNET SERVICES PLC - 1999-05-14
ECU CAPITAL MANAGEMENT PLC
- 1995-11-22
01719652CLEVELAND CAPITAL MANAGEMENT PLC - 1993-02-05
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-07-21
BEDE SECURITIES INVESTMENT MANAGEMENT LIMITED - 1988-04-05
ELSALENE LIMITED - 1983-09-16
23 Roundel Way, Marden, Tonbridge, England
Active Corporate (21 parents)
Officer
1994-02-16 ~ 1995-03-28
IIF 20 - Secretary → ME
17
Beckwith House Second Floor, 1 Wellington Road North, Stockport, Cheshire
Active Corporate (15 parents)
Officer
2018-10-27 ~ 2022-10-29
IIF 27 - Director → ME
2022-12-14 ~ 2025-11-02
IIF 26 - Director → ME
18
SMART TRANSACTIONS GROUP LIMITED - now
SQUID HOLDINGS LTD - 2011-05-17
EPHORIA.COM LIMITED
- 2006-03-30
03937066ACRE 347 LIMITED
- 2000-03-15
03937066 03881716, 05299777, 03881790Warning 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 Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (12 parents, 3 offsprings)
Officer
2000-03-03 ~ 2005-07-18
IIF 4 - Secretary → ME
19
SOROPTIMIST INTERNATIONAL GREAT BRITAIN AND IRELAND (SIGBI) LIMITED
07058666 Beckwith House Second Floor, 1 Wellington Road North, Stockport, Cheshire
Active Corporate (86 parents, 1 offspring)
Officer
2018-10-27 ~ 2025-11-02
IIF 25 - Director → ME
20
SQUIDCARD LTD - now
ESSOCIATES.COM LIMITED
- 2006-03-30
03937068ACRE 348 LIMITED
- 2000-03-15
03937068 03881716, 03683316, 04035039Warning 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 Office, 78-80 Portsmouth Road, Surbiton, England
Active Corporate (9 parents, 3 offsprings)
Officer
2000-03-03 ~ 2005-07-18
IIF 13 - Secretary → ME
21
SZN SETTINGS LIMITED - now
NUCLEUS (UK) LIMITED
- 2022-11-23
04100570 25 Bracewell Road, London, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2005-07-18
IIF 23 - Secretary → ME
22
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
1994-02-16 ~ 1995-03-28
IIF 15 - Secretary → ME
23
TMOA (1886) LIMITED - now
Unit 3 Cartwright Court Cartwright Way, Bardon Hill, Coalville, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-04-12 ~ 2005-07-18
IIF 3 - Secretary → ME
24
TRADE MARK OWNERS ASSOC LIMITED - now
NUCLEUS IP LIMITED - 2020-05-20
HALLMARK I P LIMITED
- 2013-04-30
03734748CALLSURF LIMITED - 2003-03-19
5th Floor Grove House 248a Marylebone Road, London
Liquidation Corporate (21 parents)
Officer
2005-04-15 ~ 2005-07-18
IIF 11 - Secretary → ME
25
John Loftus House, Summer Road, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ 2005-07-18
IIF 6 - Secretary → ME
26
QDS ENVIRONMENTAL LIMITED
- 2013-04-26
02831282QUEST ENVIRONMENTAL SERVICES AND TECHNOLOGY LIMITED - 2000-06-12
Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2013-10-18
IIF 29 - Director → ME
2006-06-08 ~ 2013-10-18
IIF 22 - Secretary → ME