1
Reprodux House, Norton Road, Newhaven, East Sussex
Dissolved Corporate (17 parents)
Officer
2007-01-19 ~ dissolved
IIF 11 - Director → ME
2008-07-17 ~ dissolved
IIF 25 - Secretary → ME
2
BEVAN FUNNELL GROUP LIMITED
- now 05945993SWANN FURNITURE GROUP LIMITED
- 2011-08-24
05945993 06087465, 08584883, 06129603Warning 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) Unit 3 Heatherside Business Park, Norton Road, Newhaven, Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2006-09-25 ~ now
IIF 5 - Director → ME
2006-09-25 ~ 2023-09-25
IIF 24 - Secretary → ME
3
10 John Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-12-13 ~ 2014-09-09
IIF 7 - Director → ME
4
Kent House, 60b Priory Street, Tonbridge, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolved
IIF 8 - Director → ME
5
CLEARVISION INTERNATIONAL LIMITED
- now 02996063MEDAGLIA LIMITED - 1997-04-21
Kent House 60b Priory Street Tonbridge, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-28 ~ dissolved
IIF 18 - Director → ME
6
CLEARVISION LED LIGHTING LIMITED - 2016-02-04
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Liquidation Corporate (5 parents)
Officer
2016-02-05 ~ now
IIF 6 - Director → ME
7
Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (10 parents)
Officer
2014-02-28 ~ dissolved
IIF 9 - Director → ME
8
FINANCIAL SOFTWARE LIMITED
- now 02959347STOCKBROKER SOFTWARE LIMITED
- 1997-10-03
02959347 5th Floor 11 Ironmonger Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-08-16 ~ 1996-12-31
IIF 12 - Director → ME
2002-07-01 ~ 2014-04-08
IIF 14 - Director → ME
1997-08-15 ~ 2001-01-01
IIF 31 - Secretary → ME
2007-10-23 ~ 2014-04-08
IIF 32 - Secretary → ME
9
36 Leadenhall Street, London, Greater London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
INVESTMENT SOFTWARE LIMITED
- now 07437933FINANCIAL SOFTWARE IMIX LIMITED
- 2011-04-27
07437933CGIX LIMITED - 2010-12-02
36 Leadenhall Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2011-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
35 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-09-30 ~ 2021-09-30
IIF 30 - Director → ME
Person with significant control
2020-09-30 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
36 Leadenhall Street, London, Greater London, England
Active Corporate (3 parents)
Officer
2014-01-07 ~ 2021-11-16
IIF 19 - Director → ME
13
SWANN CONSULTING GROUP LIMITED
06129603 08584883, 01164271, 06087465Warning 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) Kent House, 60b Priory Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2007-02-27 ~ dissolved
IIF 13 - Director → ME
2007-02-27 ~ 2007-03-22
IIF 21 - Secretary → ME
14
SWANN ENGINEERING GROUP LTD.
- now 01164271 06129603, 06087465, 08584883Warning 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)R. & T. SWANN LIMITED
- 2007-04-30
01164271 6 Springwood Drive, Braintree, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-10-28 ~ 2020-08-17
IIF 10 - Director → ME
15
SWANN GROUP LIMITED
05487474 08584883, 06087465, 05945993Warning 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) 6 Springwood Drive, Braintree, England
Active Corporate (2 parents, 3 offsprings)
Officer
2005-06-22 ~ now
IIF 1 - Director → ME
2005-06-22 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
SWANN I&M SERVICES LIMITED
- now 06087465SWANN SERVICES GROUP LIMITED
- 2013-07-22
06087465 08584883, 05945993, 05487474Warning 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) 6 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, England
Active Corporate (4 parents)
Officer
2007-02-07 ~ now
IIF 2 - Director → ME
2007-02-07 ~ 2007-03-05
IIF 22 - Secretary → ME
17
SWANN SERVICES GROUP LIMITED
- now 08584883 06087465, 05945993, 06129603Warning 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)SWANN NEW SERVICES LIMITED
- 2013-07-22
08584883 Kent House, 60b Priory Street, Tonbridge, Kent
Dissolved Corporate (3 parents)
Officer
2013-06-26 ~ dissolved
IIF 16 - Director → ME
18
SWANN STORAGE LIMITED
- 2011-08-15
06475567 Bowman House, 29 Wilson Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-17 ~ dissolved
IIF 15 - Director → ME
2008-01-17 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
VIRTUAL DAYLIGHT TECHNOLOGIES LIMITED
- now 03356150CLEARVISION TECHNOLOGY LIMITED - 1998-03-16
Kent House 60b Priory Street Tonbridge, London, United Kingdom, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-04-19 ~ dissolved
IIF 17 - Director → ME