1
64 Regents Park Road, London
Active Corporate (9 parents)
Officer
2016-12-09 ~ now
IIF 4 - Director → ME
2
Unit 4, Cumbrian House, 217 Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 14 - Director → ME
3
C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, United Kingdom
Active Corporate (32 parents)
Officer
2022-12-22 ~ 2025-10-31
IIF 19 - Director → ME
4
Unit 4, Cumbrian House, 217 Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ dissolved
IIF 15 - Director → ME
5
12 Brushfield Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
DATA MAGIC TECHNOLOGY LTD
- now 15311704DATA MAGIC COMMUNICATIONS LTD
- 2025-03-12
15311704 12 Brushfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 31 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-27 ~ 2025-03-06
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
7
ATX EXCHANGE LIMITED
- 2021-05-21
10683386 Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Officer
2017-03-22 ~ 2017-11-16
IIF 27 - Director → ME
2019-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolved
IIF 28 - Director → ME
9
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ dissolved
IIF 18 - Director → ME
10
I-TELEBILLING LIMITED
- 2010-03-06
06658675 Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-29 ~ 2014-06-24
IIF 17 - Director → ME
11
LONDON INTERNATIONAL FINANCIAL SERVICES LIMITED
08145042 1 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ 2016-07-01
IIF 26 - Director → ME
12
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
1998-03-09 ~ dissolved
IIF 11 - Director → ME
1998-03-09 ~ 1998-06-04
IIF 30 - Secretary → ME
13
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2004-07-27 ~ dissolved
IIF 5 - Director → ME
14
MEDIATEL COMMUNICATIONS LIMITED
06625508 4 Cumbrian House, Meridian Gate 217 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 13 - Director → ME
15
4 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-17 ~ dissolved
IIF 9 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-19 during the appointment or period of control
Dissolved on 2014-02-06 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 21 - Director → ME
17
PENGUIN CONFERENCING LIMITED
- now 05945773 4 Cumbrian House, 217 Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
PROJECT VERDE LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-12-06
BARBURRITO LIMITED
- 2020-12-10
04565665Insolvency (Case 1) In administration
Administration started on 2020-12-03
GLOBE DELIVERY LIMITED - 2007-03-27
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-06-08 ~ 2012-03-30
IIF 12 - Director → ME
19
12 Brushfield Street, London, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
20
SEARCH TECHNOLOGIES LIMITED
- now 04420196Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2023-01-07
E-SEARCH TECHNOLOGIES LIMITED
- 2005-06-23
04420196SEARCH TECHNOLOGIES LIMITED
- 2005-02-11
04420196CAERLEON TECHNOLOGIES LIMITED
- 2002-07-17
04420196ELLAND SYSTEMS LIMITED
- 2002-05-30
04420196 81 Station Road, Marlow, Bucks
Dissolved Corporate (14 parents)
Officer
2002-04-18 ~ 2017-07-31
IIF 25 - Director → ME
21
SOUND ADVERTISING HOLDINGS LIMITED
05707598 Aston House, Cornwall Avenue, London
Active Corporate (3 parents, 4 offsprings)
Officer
2006-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
SOUND ADVERTISING LIMITED
- now 03218628SPEED 5703 LIMITED
- 1996-07-25
03218628 03064837, 03218624, 03244038Warning 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) Aston House, Cornwall Avenue, London
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 6 - Director → ME
1996-07-15 ~ 1998-06-19
IIF 29 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-20 during the appointment or period of control
Dissolved on 2011-03-22 during the appointment or period of control
4 Dancastle Court, 14 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-23 ~ dissolved
IIF 3 - Director → ME
24
TAMA COMMUNICATIONS LIMITED
- 2020-09-02
10722114 12 Brushfield Street, London, England
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
25
Unit4 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 16 - Director → ME
2017-09-08 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
Telecom Townhouse, 12 Brushfield Street, London, England
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 20 - Director → ME
27
12 Brushfield Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-24 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-24 ~ now
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
28
9 Moorhouse Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 8 - Director → ME