1
HYDROXYCARIUM LIMITED
- 2019-06-04
11953980 Kemp House, 152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-18 ~ 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
2
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-16 ~ 2025-03-31
IIF 3 - Director → ME
3
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 1 - Director → ME
4
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (31 parents, 4 offsprings)
Officer
2015-12-16 ~ 2019-03-26
IIF 25 - Director → ME
5
DEPENDABLE NETWORKS CONSULTING LTD
08216661 First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Sherbornes Solicitors Ltd, 4 Royal Crescent, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2020-10-07
IIF 16 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
Unit 4 Herrick Way, Staverton, Cheltenham, England
Dissolved Corporate (3 parents)
Officer
2020-08-24 ~ 2022-04-14
IIF 15 - Director → ME
8
Zetland House, 5- 25 Scrutton Street, London, England
Active Corporate (78 parents)
Officer
2017-07-13 ~ 2019-07-11
IIF 24 - Director → ME
9
9 Percy Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-21 ~ 2025-03-31
IIF 11 - Director → ME
Person with significant control
2019-05-21 ~ 2020-02-29
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-20 ~ 2025-03-31
IIF 7 - Director → ME
12
OVAL (2307) LIMITED
11758120 10434385, 10826707, 11237256Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-09 ~ 2019-06-18
IIF 26 - Director → ME
13
PYRIXION LIMITED - now
HORSEBRIDGE HOLDINGS LTD
- 2022-05-11
08340220 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2020-06-10 ~ 2022-04-11
IIF 18 - Director → ME
14
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 2 - Director → ME
15
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-03-31
IIF 4 - Director → ME
16
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-22 ~ 2025-03-31
IIF 12 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2019-11-14 ~ 2025-03-31
IIF 10 - Director → ME
Person with significant control
2019-11-14 ~ 2020-10-06
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-07-25 ~ 2025-03-31
IIF 6 - Director → ME
19
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-16 ~ 2025-03-31
IIF 13 - Director → ME
20
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-09-22 ~ 2025-03-31
IIF 14 - Director → ME
Person with significant control
2020-09-22 ~ 2020-10-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-09-22 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-22 ~ 2021-06-04
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
Parsonage Chambers, 3 The Parsonage Chambers, Manchester
Dissolved Corporate (1 parent)
Officer
2010-02-11 ~ dissolved
IIF 28 - Director → ME
23
THE ONE TOUCH SWITCHING COMPANY LIMITED
14115273 Gresham House, 5-7 St. Pauls Street, Leeds, England
Active Corporate (33 parents)
Officer
2024-04-16 ~ 2025-08-11
IIF 8 - Director → ME
24
OVAL (2306) LIMITED
- 2019-03-20
11674795 05278489, 10826707, 11237256Warning 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) 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-13 ~ 2019-06-18
IIF 27 - Director → ME
25
Unit H The Courtyard, Tewkesbury Business Park, Tewkesbury, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-11 ~ 2025-03-31
IIF 9 - Director → ME