1
CASTLEMORE CAPITAL LIMITED - 2007-03-16
EVER 2525 LIMITED - 2005-01-12
Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (19 parents, 6 offsprings)
Officer
2019-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
TARGET GAMES LIMITED
- 2013-10-25
08553813 Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2013-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
AUTONOMOUS ROBOTICS LIMITED
- now 08704658GO SCIENCE 2013 LIMITED
- 2014-08-29
08704658 Unit 16-17 Mountbatten Business Centre, Millbrook Road East, Southampton, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-278,763 GBP2020-01-01 ~ 2020-12-31
Officer
2013-09-25 ~ 2025-09-11
IIF 12 - Director → ME
4
BALTIMORE CAPITAL PLC - now
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2004-07-06 ~ 2006-02-13
IIF 26 - Director → ME
5
CITYPOINT INVESTMENTS PLC
- now 03813937MOBILEFUTURE PLC - 2003-09-18
INFOFUSION LIMITED - 1999-08-25
Finn Associates Tong Hall, Tong, Bradford, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-29 ~ dissolved
IIF 25 - Director → ME
6
WGP EXPLORATION LIMITED
- 2018-01-19
06922278 Second Floor Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-28,537 GBP2020-01-01 ~ 2020-12-31
Officer
2013-03-11 ~ now
IIF 10 - Director → ME
7
Eastleigh Court, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
1,427,627 GBP2024-12-31
Officer
2014-06-11 ~ 2024-06-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
Eastleigh Stables, Bishopstrow, Warminster, Wiltshire
Active Corporate (9 parents)
Equity (Company account)
1,151,252 GBP2024-12-31
Officer
2014-06-11 ~ 2024-06-21
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
9
Eastleigh Court, Bishopstrow, Warminster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-16 ~ dissolved
IIF 17 - Director → ME
10
First Floor Templeback, 10 Temple Back, Bristol, England
Dissolved Corporate (4 parents)
Officer
2020-11-12 ~ 2020-11-12
IIF 15 - Director → ME
11
12 Laburnum Grove, New Malden, England
Active Corporate (4 parents)
Equity (Company account)
275,613 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
NOS 4 LIMITED
05707123 06188983, 06189403, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2019-10-04 ~ now
IIF 7 - Director → ME
13
NOS 5 LIMITED
05707124 05700580, 05707123, 06189403Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2019-10-04 ~ now
IIF 5 - Director → ME
14
NOS 6 LIMITED
06188983 06188985, 06189403, 05700580Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2019-10-04 ~ now
IIF 4 - Director → ME
15
NOS 7 LIMITED
- now 06188985 06188983, 06189403, 05700580Warning 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)PALLADIUM INVESTMENTS LIMITED - 2016-02-25
NOS 7 LIMITED - 2010-10-01
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (12 parents)
Officer
2019-10-04 ~ dissolved
IIF 13 - Director → ME
16
Eastleigh Court Bishopstrow Road, Bishopstrow, Warminster, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 29 - Has significant influence or control → OE
17
PEREGRINE PROPERTY COMPANY LIMITED
09533500 Eastleigh Court, Bishopstrow, Warminster, Wiltshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2015-04-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
18
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2006-10-12 ~ 2007-07-24
IIF 27 - Director → ME
19
RENEWABLE POWER & LIGHT LIMITED
- now 05817450RENEWABLE POWER & LIGHT PLC
- 2010-12-02
05817450ORBITPILOT PUBLIC LIMITED COMPANY - 2006-06-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
2010-05-18 ~ dissolved
IIF 16 - Director → ME
20
Eastleigh Court, Bishopstrow, Warminster, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
SURGICAL INNOVATIONS GROUP PLC
- now 02298163HAEMOCELL PLC - 1998-07-07
NEWPOLL PUBLIC LIMITED COMPANY - 1988-11-16
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire
Active Corporate (40 parents, 8 offsprings)
Officer
2025-09-29 ~ now
IIF 1 - Director → ME
22
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
-2,505,343 GBP2019-12-31
Officer
2020-12-11 ~ 2021-08-31
IIF 11 - Director → ME
23
TINOPOLIS LIMITED - now
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (23 parents, 23 offsprings)
Officer
1999-10-13 ~ 2005-09-15
IIF 28 - Director → ME