1
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-03-01 ~ 2022-01-16
IIF 19 - Director → ME
2
Suite 3, Haland House, 66 York Road, Weybridge, England
Active Corporate (23 parents, 2 offsprings)
Officer
2021-03-01 ~ 2022-01-16
IIF 1 - Director → ME
3
2-4 Ash Lane, Rustington, Littlehampton, West Sussex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2021-03-01 ~ 2022-01-16
IIF 18 - Director → ME
4
ARLAMAN PROPERTY MANAGEMENT LIMITED
04825269 The Old Granary Little Heath Lane, Little Heath, Berkhamsted, England
Active Corporate (10 parents)
Officer
2003-09-26 ~ 2017-10-17
IIF 16 - Director → ME
Person with significant control
2016-07-08 ~ 2017-10-17
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASTEC COMPUTING (UK) LIMITED
- now 02906412ASTEC NETWORK SYSTEMS LIMITED - 1998-09-04
ASTEC (COMPUTER SERVICES) LIMITED - 1996-08-21
GARLINGTON LIMITED - 1994-04-12
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2022-04-27 ~ 2023-06-15
IIF 38 - Director → ME
6
The Old Brewery 187a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 46 - Director → ME
7
CHESHIRE BUSINESS SERVICES (2008) LIMITED
06480036 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-04 ~ 2023-06-15
IIF 28 - Director → ME
2019-08-09 ~ 2020-12-04
IIF 27 - Director → ME
8
DAISY MOBILE HOLDINGS LIMITED - now
HAMSARD 3155 LIMITED
- 2011-04-20
06027047 06792953, 07435776, 06792964Warning 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)HAMSARD 3038 LIMITED
- 2007-11-08
06027047 12081581, 09038084, 05933617Warning 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) Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-03-30
IIF 7 - Director → ME
9
DAISY MOBILE LIMITED - now
HAMSARD 3036 GROUP LIMITED - 2007-04-23
Daisy House Suite 1, Lindred Road Business Park, Nelson, Lancashire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-04-25 ~ 2011-03-30
IIF 6 - Director → ME
10
2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
Active Corporate (11 parents)
Officer
2022-01-19 ~ 2023-06-15
IIF 22 - Director → ME
11
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-02-20 ~ 2023-06-15
IIF 36 - Director → ME
12
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2023-02-20 ~ 2023-06-15
IIF 34 - Director → ME
13
HALE COMMUNICATIONS (EUROPE) LIMITED
03791740 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2020-12-04 ~ 2023-06-15
IIF 32 - Director → ME
2018-02-02 ~ 2020-12-04
IIF 17 - Director → ME
14
INTEC BUSINESS COMMUNICATIONS LIMITED
12530932 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-12-04 ~ 2023-06-15
IIF 44 - Director → ME
2020-03-23 ~ 2020-12-04
IIF 42 - Director → ME
15
INTEC BUSINESS HOLDINGS LIMITED
13386121 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2021-05-11 ~ 2023-06-15
IIF 13 - Director → ME
Person with significant control
2021-05-11 ~ 2023-06-15
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
INTEC BUSINESS SERVICES LIMITED
12567468 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (10 parents)
Officer
2020-12-04 ~ 2023-06-15
IIF 47 - Director → ME
2020-04-22 ~ 2020-12-04
IIF 48 - Director → ME
17
INTEC BUSINESS SOLUTIONS LIMITED
10148775 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2017-02-23 ~ 2020-12-04
IIF 33 - Director → ME
2020-12-04 ~ 2023-06-15
IIF 49 - Director → ME
18
INTEC BUSINESS TECHNOLOGY LIMITED
12263819 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2020-12-04 ~ 2023-06-15
IIF 43 - Director → ME
2019-10-15 ~ 2020-12-04
IIF 45 - Director → ME
19
ITEK COMPUTER SOLUTIONS LIMITED
07053583 Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-04 ~ 2023-06-15
IIF 35 - Director → ME
2020-03-10 ~ 2020-12-04
IIF 37 - Director → ME
20
LYNX COMPUTING LIMITED - 2011-09-12
31 King Street West, Manchester, England
Active Corporate (8 parents)
Officer
2025-04-11 ~ now
IIF 3 - Director → ME
21
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2021-09-06 ~ 2023-06-15
IIF 40 - Director → ME
22
NEWCO 1966 LIMITED
08473509 05839778, 08699065, 14435507Warning 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) Court Cottage, Little Heath Lane, Potten End, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 15 - Director → ME
23
OPAL COMPUTER SOLUTIONS LIMITED - 2016-06-20
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-11 ~ 2023-06-15
IIF 14 - Director → ME
24
HAMSARD 3155 LIMITED
- 2011-03-09
07435776 06792953, 06027047, 06792964Warning 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) C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2010-11-16 ~ dissolved
IIF 29 - Director → ME
2012-12-20 ~ dissolved
IIF 60 - Secretary → ME
25
HAMSARD 3228 LIMITED
- 2011-09-30
05861138 07286555, 07335813, 08801843Warning 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)SERVELOGIC LIMITED
- 2010-12-21
05861138HOSTLOGIC PLC - 2007-03-23
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ dissolved
IIF 30 - Director → ME
2012-12-20 ~ dissolved
IIF 61 - Secretary → ME
26
OUTSOURCERY HOSTING LIMITED
- now 06854066 C/o, Ernst & Young Llp, 1 St Peters Square, Manchester, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ dissolved
IIF 21 - Director → ME
2012-12-20 ~ dissolved
IIF 59 - Secretary → ME
27
HAMSARD 3155 LIMITED
- 2010-12-21
06792953 07435776, 06027047, 06792964Warning 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) 10 Whitfield Street, London
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ dissolved
IIF 20 - Director → ME
2012-12-20 ~ dissolved
IIF 58 - Secretary → ME
28
OUTSOURCERY LIMITED - 2013-05-17
Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (6 parents)
Officer
2013-01-21 ~ dissolved
IIF 8 - Director → ME
2013-05-02 ~ dissolved
IIF 52 - Secretary → ME
29
Reedham House, 31 King Street West, Manchester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2020-10-15 ~ 2020-12-04
IIF 11 - Director → ME
2020-12-04 ~ 2023-06-15
IIF 25 - Director → ME
31
Reedham House, 31 King Street West, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2016-06-10 ~ 2020-11-30
IIF 31 - Director → ME
2020-11-30 ~ now
IIF 4 - Director → ME
2020-11-30 ~ now
IIF 63 - Secretary → ME
2016-06-10 ~ 2020-11-30
IIF 62 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
32
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2017-02-17 ~ dissolved
IIF 51 - Director → ME
2017-02-17 ~ dissolved
IIF 57 - Secretary → ME
33
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2020-12-04 ~ 2023-06-15
IIF 50 - Director → ME
2019-11-06 ~ 2020-12-04
IIF 41 - Director → ME
34
31 King Street West, Manchester, England
Dissolved Corporate (9 parents)
Officer
2020-10-15 ~ 2020-12-04
IIF 12 - Director → ME
2020-12-04 ~ dissolved
IIF 24 - Director → ME
35
Colony One Silk Street, Ancoats, Manchester, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2020-12-04 ~ 2023-06-15
IIF 23 - Director → ME
2020-10-15 ~ 2020-12-04
IIF 10 - Director → ME
36
31 King Street West, Manchester, England
Dissolved Corporate (9 parents)
Officer
2020-12-04 ~ dissolved
IIF 26 - Director → ME
2020-10-15 ~ 2020-12-04
IIF 9 - Director → ME
37
VISION CORPORATE SERVICES LIMITED
06054594 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2019-05-07 ~ 2021-05-26
IIF 39 - Director → ME
38
X.CONNECT COMMUNICATIONS LIMITED
16830131 Reedham House, 31 King Street West, Manchester, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 5 - Director → ME