1
AQUARIUS WEALTH MANAGEMENT LIMITED
06337859 340 Melton Road, Leicester, England
Active Corporate (14 parents)
Officer
2026-01-26 ~ now
IIF 5 - Director → ME
2
ASSET INTELLIGENCE PORTFOLIO MANAGEMENT LTD
11955590 340 Melton Road, Leicester, England
Active Corporate (14 parents)
Officer
2026-01-26 ~ now
IIF 7 - Director → ME
3
ASSET INTELLIGENCE RESEARCH LIMITED
06872626 340 Melton Road, Leicester, Leicestershire, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-01 ~ now
IIF 12 - Director → ME
4
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-15 ~ 2025-11-01
IIF 29 - Director → ME
5
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-03-15 ~ 2025-11-01
IIF 36 - Director → ME
6
Ground Floor, Trident 3, Trident Business Park, Styal Road, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-21 ~ dissolved
IIF 54 - Director → ME
7
BLUE LOGIC COMPUTER SYSTEMS LTD
- 2020-03-17
06044990 Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (19 parents)
Officer
2019-05-02 ~ 2025-11-01
IIF 30 - Director → ME
8
POLYMORPH BUSINESS SERVICES LIMITED - 2003-09-21
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-02-12 ~ 2025-11-01
IIF 27 - Director → ME
9
BCN GROUP HOSTING LIMITED
- now 02625142 Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (12 parents)
Officer
2020-12-23 ~ 2025-11-01
IIF 32 - Director → ME
10
BLUECOFFEE NETWORKS LIMITED - 2015-08-04
Second Floor Building 4 Manchester Green, Styal Road, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-11-15 ~ 2025-11-01
IIF 31 - Director → ME
11
SLA NETWORKS LIMITED - 2005-08-31
T I SOLUTIONS LIMITED - 2004-11-12
TITANIC INFORMATION SERVICES LTD - 2002-07-18
Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim
Active Corporate (28 parents)
Officer
2023-03-29 ~ 2025-11-01
IIF 40 - Director → ME
12
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-15 ~ 2025-11-01
IIF 26 - Director → ME
13
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (6 parents)
Officer
2019-01-07 ~ 2025-11-01
IIF 28 - Director → ME
14
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2018-11-15 ~ 2025-11-01
IIF 45 - Director → ME
15
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-02 ~ 2025-11-01
IIF 34 - Director → ME
16
BROOKLAND COMPUTER SERVICES LTD.
03473979 Second Floor, Building 4, Styal Road, Manchester, England
Active Corporate (13 parents)
Officer
2023-03-29 ~ 2025-11-01
IIF 47 - Director → ME
17
C D G FINANCIAL SERVICES LIMITED
- now 03233496EXERTIONSTAKE LIMITED - 1997-02-11
340 Melton Road, Leicester, England
Active Corporate (19 parents)
Officer
2025-12-31 ~ now
IIF 4 - Director → ME
18
Pilot House 6 Pilots View, Heron Road, Belfast, Northern Ireland
Active Corporate (16 parents, 5 offsprings)
Officer
2023-03-29 ~ 2025-11-01
IIF 44 - Director → ME
19
CLOUD 2 LIMITED
06742545 12185708, 06773760, 15948971Warning 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) Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (10 parents)
Officer
2021-05-01 ~ 2025-11-01
IIF 46 - Director → ME
20
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (11 parents)
Officer
2022-09-21 ~ 2025-11-01
IIF 37 - Director → ME
21
FORCEPOINT CLOUD LIMITED - now
WEBSENSE HOSTED R&D LIMITED - 2016-02-24
SURFCONTROL ON-DEMAND LIMITED
- 2008-09-17
04447164SURFCONTROL ON- DEMAND SERVICES LIMITED - 2006-10-23
BLACKSPIDER TECHNOLOGIES LIMITED - 2006-10-12
BLACK SPIDER TECHNOLOGIES LIMITED - 2004-04-05
BLACK SPIDER LIMITED - 2002-06-20
Rsm Uk Restructuring Advisory Third Floor, 1 London Square, Cross Lanes, Guildford
Liquidation Corporate (36 parents)
Officer
2007-04-30 ~ 2007-10-03
IIF 51 - Director → ME
22
FORCEPOINT OVERSEAS LIMITED - now
WEBSENSE OVERSEAS LIMITED - 2016-01-15
SURFCONTROL (OVERSEAS) LIMITED
- 2008-09-17
05671798HAMSARD 2982 LIMITED - 2006-05-11
2 North Park Road, Harrogate, United Kingdom
Active Corporate (32 parents)
Officer
2007-04-30 ~ 2007-10-03
IIF 52 - Director → ME
23
340 Melton Road, Leicester, England
Active Corporate (17 parents, 3 offsprings)
Officer
2026-01-26 ~ now
IIF 8 - Director → ME
24
GRANGE SCHOOL HARTFORD LIMITED(THE)
00607992 The Grange School, Bradburns Lane, Hartford, Northwich Cheshire
Active Corporate (65 parents, 1 offspring)
Officer
2020-08-03 ~ now
IIF 1 - Director → ME
25
GREENERGY FLEXIGRID LIMITED
- now 07581532FLEXIGRID LIMITED - 2012-04-03
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-11-22 ~ 2014-09-17
IIF 56 - Director → ME
26
Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2013-12-30 ~ 2014-09-17
IIF 55 - Director → ME
27
HAMSARD 3669 LIMITED
13986629 12865076, 13318041, 13941851Warning 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) Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-06-18 ~ 2025-11-01
IIF 41 - Director → ME
28
HAMSARD 3670 LIMITED
13986634 13986644, 14085647, 07848726Warning 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) Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-18 ~ 2025-11-01
IIF 42 - Director → ME
29
HAMSARD 3671 LIMITED
13986636 09458905, 13318059, 13045680Warning 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) Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-18 ~ 2025-11-01
IIF 38 - Director → ME
30
HEADLEY FINANCIAL SERVICES LIMITED
01178601 340 Melton Road, Leicester, England
Active Corporate (15 parents)
Officer
2026-01-26 ~ now
IIF 11 - Director → ME
31
Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2017-11-01 ~ 2018-06-27
IIF 22 - Director → ME
32
Walker House, Exchange Flags, Liverpool
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ 2018-06-27
IIF 19 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 64 - Secretary → ME
33
NETPLAN INTERNET SOLUTIONS LIMITED
04099685 C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (22 parents)
Officer
2017-01-23 ~ 2018-06-27
IIF 15 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 62 - Secretary → ME
34
BTA LIMITED - 2020-04-03
BARTLETT TABERNER ASSOCIATES LIMITED - 2000-04-26
VASON COMPUTING LIMITED - 1994-03-29
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (17 parents)
Officer
2023-03-29 ~ 2025-11-01
IIF 43 - Director → ME
35
NODE HOLDINGS LIMITED - 2015-03-28
Sysgroup Plc, Walker House, Exchange Flags, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ 2018-06-27
IIF 23 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 70 - Secretary → ME
36
OCTEMPO RECEIVABLES MANAGEMENT LTD.
- now 06433875OPTIMA RECEIVABLES MANAGEMENT LIMITED
- 2009-11-09
06433875 Swallows Rest Barns Suite 4 Crabtree Lane, High Legh, Knutsford, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-11-22 ~ dissolved
IIF 57 - Director → ME
2008-04-01 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
37
Second Floor, Building 4, Styal Road, Manchester, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-12 ~ 2025-11-01
IIF 49 - Director → ME
38
Second Floor, Building 4, Styal Road, Manchester, England
Active Corporate (7 parents)
Officer
2024-01-12 ~ 2025-11-01
IIF 48 - Director → ME
39
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (9 parents)
Officer
2022-03-09 ~ 2025-11-01
IIF 39 - Director → ME
40
Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-09 ~ 2025-11-01
IIF 25 - Director → ME
41
Second Floor, Building 4 Manchester Green, Styal Road, Manchester, England
Active Corporate (5 parents)
Officer
2023-06-09 ~ 2025-11-01
IIF 35 - Director → ME
42
ROCKFORD COMPUTER SYSTEMS LIMITED - 2004-06-09
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (20 parents, 2 offsprings)
Officer
2017-11-01 ~ 2018-06-27
IIF 24 - Director → ME
43
SANCTUARY WEALTH PLANNING LIMITED
09075506 340 Melton Road, Leicester, England
Active Corporate (10 parents)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
44
Swallows Rest Crabtree Lane, High Legh, Knutsford, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2008-07-30 ~ dissolved
IIF 53 - Director → ME
45
BARKBY SEVEN LTD - 2020-08-01
340 Melton Road, Leicester, England
Active Corporate (20 parents, 10 offsprings)
Officer
2025-12-01 ~ now
IIF 6 - Director → ME
46
340 Melton Road, Leicester, England
Active Corporate (9 parents)
Officer
2025-12-01 ~ now
IIF 9 - Director → ME
47
SWORTON HEATH ASSOCIATES LIMITED
09468259 Suite 4 Swallows Rest Barns, Crabtree Lane, High Legh, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
48
Swallows Rest Crabtree Lane, High Legh, Knutsford, England
Active Corporate (2 parents)
Officer
2025-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-11 ~ now
IIF 61 - Has significant influence or control → OE
49
DAILY INTERNET SERVICES LIMITED - 2016-08-12
DAILY INTERNET LIMITED - 2007-05-04
HOSTVUE (UK) LIMITED - 2006-12-21
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (17 parents)
Officer
2017-01-23 ~ 2018-06-27
IIF 18 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 67 - Secretary → ME
50
18A BRIDGE STREET LIMITED - 2016-10-19
EVOHOSTING LIMITED - 2015-09-04
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (16 parents)
Officer
2017-01-23 ~ 2018-06-27
IIF 13 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 69 - Secretary → ME
51
NAMEHOG LIMITED - 2016-08-12
Sysgroup Plc, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (14 parents)
Officer
2017-01-23 ~ 2018-06-27
IIF 17 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 65 - Secretary → ME
52
DAILY INTERNET PLC - 2016-07-05
COBCO 828 PLC - 2007-05-04
Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (30 parents, 14 offsprings)
Officer
2017-04-06 ~ 2018-06-27
IIF 21 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 63 - Secretary → ME
53
Sysgroup Trading Ltd, 55 Spring Gardens, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-04-19 ~ 2018-06-27
IIF 16 - Director → ME
2017-01-23 ~ 2018-06-27
IIF 20 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 66 - Secretary → ME
54
SYSTEM PROFESSIONAL LTD - now
PROJECT CLOVER LTD
- 2018-07-18
08995906SYSGROUP (EH) LIMITED - 2016-10-19
EVOHOSTING LIMITED - 2016-08-12
NODE BIDCO LTD - 2015-09-04
DAILY BIDCO LIMITED - 2015-01-23
C/o Sysgroup Plc, 55 Spring Gardens, Manchester, England
Active Corporate (9 parents)
Officer
2017-04-19 ~ 2018-06-27
IIF 14 - Director → ME
2017-04-19 ~ 2018-06-27
IIF 68 - Secretary → ME
55
THE GRANGE TRADING DEVELOPMENT LIMITED
11511334 The Grange School Bradburns Lane, Hartford, Northwich, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-07 ~ now
IIF 50 - Director → ME
56
XICON EDUCATION LIMITED - 2013-11-04
Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-23 ~ 2025-11-01
IIF 33 - Director → ME