1
6 The Courtyard, Westerham Road, Keston, England
Active Corporate (1 parent)
Officer
2024-11-23 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2023-07-07 ~ 2024-01-23
IIF 15 - Director → ME
3
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-07 ~ 2024-01-23
IIF 14 - Director → ME
4
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-07 ~ 2024-01-23
IIF 13 - Director → ME
5
FARNBOROUGH PARK ESTATE LIMITED
02662858 Lygon House 50 London Road, Bromley, Kent
Active Corporate (40 parents)
Officer
2018-05-16 ~ 2020-02-16
IIF 12 - Director → ME
6
FUTURE SCREEN PARTNERS 2005 NO.1 LLP
- now OC305149 OC317620, OC318336, OC307642Warning 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)FUTURE 2003-1 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (64 parents)
Officer
2005-09-20 ~ 2021-04-22
IIF 20 - LLP Member → ME
7
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-09-28 ~ 2020-04-06
IIF 21 - LLP Member → ME
8
HUK 77 LIMITED
10638938 09321100, 10562134, 10562176Warning 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) 84 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-23 ~ now
IIF 6 - Director → ME
9
HUK 78 LIMITED
10638680 10638938, 10434453, 11766847Warning 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 Mill House Old London Road, Halstead, Sevenoaks, England
Dissolved Corporate (11 parents)
Officer
2019-08-14 ~ dissolved
IIF 18 - Director → ME
10
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-07-07 ~ 2024-01-23
IIF 17 - Director → ME
11
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-07-07 ~ 2024-01-23
IIF 16 - Director → ME
12
MILLENNIUM BUSINESS INVESTMENTS LIMITED
- now 03444396MILLENIUM SELECTION LIMITED
- 2016-05-03
03444396 The Mill House Old London Road, Halstead, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
1997-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
SYSTEMAX EUROPE LIMITED - 2010-12-20
GLOBAL DIRECTMAIL LIMITED - 1999-07-30
H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED - 1990-06-29
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 10 - Director → ME
14
The Mill House Old London Road, Halstead, Sevenoaks, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
869 High Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-29 ~ dissolved
IIF 25 - Director → ME
16
The Debt Advisor Ltd, 18-22 Lloyd Street, Manchester
Liquidation Corporate (1 parent)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
SELECTION SERVICES SUPPORTNET LIMITED
- now 03444455MAINTENANCE SELECTION LIMITED
- 1998-11-10
03444455 Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
1997-10-03 ~ 2011-12-17
IIF 23 - Director → ME
18
SIMPLY TECHNOLOGIES LIMITED
- now 02507104SIMPLY COMPUTERS LIMITED - 2015-04-26
ARC 400 LIMITED - 1991-07-17
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2017-03-24 ~ dissolved
IIF 9 - Director → ME
19
TIALIS ESSENTIAL IT MANAGE LIMITED - now
IDE GROUP MANAGE LIMITED - 2022-11-17
CORETX MANAGE LIMITED - 2017-11-30
SELECTION SERVICES PUBLIC LIMITED COMPANY
- 2010-01-25
02758710 Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (26 parents)
Officer
1992-11-06 ~ 2011-12-17
IIF 22 - Director → ME
1992-12-06 ~ 1998-03-16
IIF 26 - Secretary → ME
20
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ now
IIF 19 - LLP Member → ME
21
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (19 parents)
Officer
2017-03-24 ~ dissolved
IIF 8 - Director → ME