1
ELECTRUM MULTIMEDIA LIMITED
- now SC158435SILVER SPANNER SOFTWARE LIMITED - 1996-07-04
WJB (372) LIMITED - 1995-08-14
2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2014-07-25 ~ dissolved
IIF 12 - Director → ME
2
PERIVAN CORPORATE LITERATURE LIMITED
- now 00504564PERIVAN COLOUR PRINT LIMITED
- 2002-10-18
00504564PERIVAN (LITHO) LIMITED
- 1998-07-08
00504564PERIVAN COLOUR PRINT LIMITED - 1994-02-16
PERIVAN (LITHO) LIMITED - 1978-12-31
21 Worship Street, London
Dissolved Corporate (7 parents)
Officer
1994-03-04 ~ dissolved
IIF 11 - Director → ME
3
21 Worship Street, London
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 13 - Director → ME
4
PERIVAN (HOLDINGS) LIMITED
- 1999-10-15
02741783LISTPERIOD LIMITED
- 1994-03-17
02741783 32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
1993-12-20 ~ dissolved
IIF 14 - Director → ME
5
21 Worship Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
21 Worship Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-24 ~ now
IIF 6 - Director → ME
7
PHOTOPRINT PLATES LIMITED
- 1998-07-08
00576690 21 Worship Street, London
Dissolved Corporate (7 parents)
Officer
1994-02-18 ~ dissolved
IIF 10 - Director → ME
8
25 Bedford Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-06-24 ~ 2019-12-11
IIF 15 - Director → ME
Person with significant control
2019-06-24 ~ 2019-12-11
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
9
PERIVAN LONDON LIMITED
- 2004-08-09
04694449BIDEAWHILE 399 LIMITED - 2003-06-12
1 Northumberland Avenue, Trafalgar Square, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-07-02 ~ 2019-12-11
IIF 9 - Director → ME
2003-07-02 ~ 2003-08-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
SPRINT ENTERPRISE TECHNOLOGY LIMITED
- now 07305173 43 Richmond Hill, Bournemouth, England
Active Corporate (12 parents)
Officer
2010-12-23 ~ now
IIF 5 - Director → ME
11
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2023-04-04 ~ 2024-05-01
IIF 4 - Director → ME
12
ADVANCE COMMUNICATION LIMITED
- 2010-05-06
03247562PRISM DRIVERS LIMITED
- 2001-06-06
03247562ISISMADE LIMITED - 1996-09-27
21 Worship Street, London
Dissolved Corporate (11 parents)
Officer
1996-10-01 ~ dissolved
IIF 8 - Director → ME
13
CONSTAT EIGHT LIMITED - 1982-07-26
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (52 parents, 15 offsprings)
Officer
(before 1993-02-18) ~ 1993-10-13
IIF 17 - Director → ME
14
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
- now 00791434WILLIAMS LEA GROUP LIMITED - 1982-07-26
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (18 parents)
Officer
(before 1993-02-18) ~ 1993-10-13
IIF 18 - Director → ME
15
WILLIAMS LEA INTERNATIONAL LIMITED - now
WILLIAMS LEA CONSULTING LIMITED
- 1996-11-27
02682240YORKCO 48 LIMITED
- 1992-02-19
02682240 03112577, 02663272, 02663270Warning 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) Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (31 parents)
Officer
1992-01-30 ~ 1993-10-13
IIF 16 - Director → ME
16
WILLIAMS LEA LIMITED - now
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED
- 2000-11-15
02119266WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
(before 1991-04-30) ~ 1993-10-13
IIF 19 - Director → ME