1
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-10 ~ now
IIF 5 - Director → ME
2
BONNEVILLE GARDENS (FREEHOLD) LIMITED
04192146 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (28 parents)
Officer
2001-04-02 ~ 2003-09-04
IIF 41 - Director → ME
3
120 King's Road, London, England
Active Corporate (9 parents)
Officer
2018-10-22 ~ 2022-07-29
IIF 16 - Director → ME
4
CIVICA LIMITED
- 2008-11-06
04968437 02131240, 02462935, 01872220Warning 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)CIVICA PLC
- 2008-06-30
04968437 02131240, 02462935, 01872220Warning 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)CIVICA HOLDINGS LIMITED - 2004-01-30
BROOMCO (3341) LIMITED - 2003-12-23
Southbank Central, 30 Stamford Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-04-21 ~ 2011-12-08
IIF 39 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (282 parents, 1 offspring)
Officer
2011-04-03 ~ now
IIF 26 - LLP Member → ME
6
DE FACTO 1611 LIMITED
- 2008-03-19
06523321 06527689, 05916072, 06583565Warning 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) 25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-03-19 ~ 2011-12-08
IIF 38 - Director → ME
7
DE FACTO 1610 LIMITED
- 2008-03-19
06523370 06618935, 07768047, 06643953Warning 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) 25 Farringdon Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-03-19 ~ 2011-12-08
IIF 36 - Director → ME
8
DE FACTO 1609 LIMITED
- 2008-03-19
06523423 06872482, 05063920, 06512031Warning 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) 25 Farringdon Street, London
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-03-19 ~ 2011-12-08
IIF 37 - Director → ME
9
2 Decimus Place, Tunbridge Wells, Kent
Active Corporate (13 parents)
Officer
2005-03-10 ~ 2009-07-24
IIF 40 - Director → ME
10
Berkshire House 168-173 High Holborn, London
Active Corporate (34 parents, 45 offsprings)
Officer
2014-09-19 ~ 2022-07-29
IIF 21 - Director → ME
11
Berkshire House, 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2014-09-22 ~ 2022-07-29
IIF 20 - Director → ME
12
Berkshire House 168-173 High Holborn, London
Active Corporate (17 parents)
Officer
2014-09-22 ~ 2022-07-29
IIF 22 - Director → ME
13
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 10 offsprings)
Officer
2020-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
14
Arcadia House, Maritime Walk, Southampton, England
Active Corporate (12 parents)
Officer
2021-03-16 ~ 2022-07-25
IIF 25 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-02-05 ~ 2021-02-13
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HATCH DIGITAL SKILLS LTD - now
R2W INFINITY GLOBAL.IO LIMITED
- 2022-11-21
11973450 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2019-07-17 ~ 2021-01-11
IIF 14 - Director → ME
17
HEXAGON CUP PADEL HOLDINGS LIMITED
14712577 1 Bow Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 10 - Director → ME
18
Grove House, Cobbetts Ridge, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-31 ~ now
IIF 6 - Director → ME
20
Griffin House, 161 Hammersmith Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-09-02 ~ dissolved
IIF 18 - Director → ME
21
120 King's Road, London, England
Active Corporate (9 parents)
Officer
2015-02-25 ~ 2022-07-29
IIF 17 - Director → ME
22
LIBERTY GLOBAL CONTENT INVESTMENTS HOLDINGS LIMITED
- now 05852197CHELLOMEDIA HOLDINGS UK II LIMITED - 2014-06-02
Griffin House, 161 Hammersmith Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-26 ~ dissolved
IIF 12 - Director → ME
23
LIBERTY GLOBAL CONTENT INVESTMENTS LIMITED
- now 03597268CHELLOMEDIA SERVICES LIMITED - 2014-05-02
CHELLO MEDIA SERVICES UK LIMITED - 2005-06-27
CHELLO BROADBAND LIMITED - 2004-12-24
GOLDMINE INTERNET LIMITED - 1998-11-12
TURNASPECT LIMITED - 1998-07-22
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2014-08-26 ~ dissolved
IIF 27 - Director → ME
24
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-10 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-23 ~ 2021-02-13
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
26
PERROTT PARTNERS RECRUITMENT LIMITED
14407857 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-01-18 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-06-19 ~ 2019-09-06
IIF 19 - Director → ME
28
Grove House Cobbets Ridge, Off Camp Hill, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
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
29
PROFESSIONAL ANTENATAL SERVICES LIMITED
07591224 6th Floor, Capital Tower, 91 Waterloo Road, London, England
Active Corporate (6 parents)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
30
SANDBOX EDUTAINMENT HOLDINGS LIMITED
- now 11635725 120 King’s Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2018-10-22 ~ 2022-07-29
IIF 15 - Director → ME
31
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-15 ~ now
IIF 9 - Director → ME
32
SOUTH WEST LEGAL AND ACCOUNTING LIMITED
16583919 6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-22 ~ now
IIF 8 - Director → ME
33
STREET CHILD TRADING LIMITED - now
LESSONS FOR LIFE FOUNDATION TRADING COMPANY LIMITED
- 2022-04-01
09943198 33 Creechurch Lane, London, England
Active Corporate (5 parents)
Officer
2016-01-08 ~ 2017-06-14
IIF 11 - Director → ME
34
Grove House Cobbets Ridge, Camps Hill, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
35
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-03-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-20 ~ now
IIF 7 - Director → ME