1
1 Abacus House, Newlands Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 24 - Director → ME
2
CONKWELL GRANGE ESTATE (SPV) LLP - now
76 Church Street, Lancaster, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-02-06 ~ 2017-03-06
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-06 ~ 2017-03-06
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
3
76 Church Street, Lancaster, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 15 - Director → ME
4
DIGITALBOX NETPERFORM LIMITED
- now 07423036DIGITALBOX MEDIA LIMITED
- 2014-09-05
07423036COMPAREMOREDEALS LIMITED
- 2013-01-16
07423036ATTINGER JACK INTERACTIVE LIMITED - 2012-06-27
DIGITALBOX LIMITED
- 2012-06-27
07423036 04606754, 05980058, 05980058Warning 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) 15 Gay Street, Bath
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 30 - Director → ME
5
DIGITALBOX PUBLISHING (HOLDINGS) LIMITED
11054216 Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-11-08 ~ 2017-12-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2017-12-12 ~ 2019-02-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-04-15 ~ 2023-04-25
IIF 31 - Director → ME
7
ELLEL HOLIDAY VILLAGE LLP
- now OC418234ELLEL GARDEN VILLAGE LLP
- 2020-10-14
OC418234 76 Church Street, Lancaster, United Kingdom
Active Corporate (5 parents)
Officer
2020-03-31 ~ now
IIF 16 - LLP Designated Member → ME
8
GAY STREET REALISATIONS LIMITED
- now 07693226WHO PAYS FULL PRICE LIMITED
- 2014-07-23
07693226OPENTEAM LIMITED - 2011-09-12
15 Gay Street, Bath
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 19 - Director → ME
9
ILLUSTRIOUS LOUNGING LIMITED
- now 04729627 11 West Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-04-25 ~ 2010-07-07
IIF 18 - Director → ME
10
1 Abacus House, Newlands Road, Corsham, Wiltshire
Dissolved Corporate (6 parents)
Officer
2012-05-11 ~ dissolved
IIF 25 - Director → ME
11
LET’S EXPLORE VR LIMITED - now
LET'S EXPLORE GROUP LIMITED - 2023-03-01
IMMOTION LIMITED - 2023-01-25
VR ACQUISITION (HOLDINGS) LIMITED
- 2019-07-12
11054174 Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-12 ~ 2018-01-08
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-08 ~ 2017-12-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
M CAPITAL INVESTMENT PARTNERS (HOLDINGS) LIMITED
11054210 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2017-11-08 ~ 2019-05-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
M CAPITAL INVESTMENT PROPERTIES LIMITED
- 2026-01-23
03739610HAY CARR ESTATES LIMITED
- 2014-07-24
03739610 76 Church Street, Lancaster
Active Corporate (7 parents, 7 offsprings)
Officer
2014-07-27 ~ now
IIF 12 - Director → ME
2006-12-01 ~ now
IIF 32 - Secretary → ME
14
MCIP LIMITED - 2017-02-23
NANO LIVING LIMITED - 2017-02-01
M CAPITAL DEVELOPMENTS (SPV1) LIMITED - 2015-10-16
M CAPITAL DEVELOPMENTS LIMITED - 2013-10-10
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-03-06 ~ 2024-05-23
IIF 29 - Director → ME
15
M CAPITAL VENTURES LIMITED
- now 07988773DIGITALBOX GROUP LTD
- 2019-02-04
07988773DIGITALBOX (EUROPE) LTD
- 2013-05-03
07988773 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2012-03-13 ~ 2015-07-23
IIF 20 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Ground Floor, 2-4 Henry Street, Bath, Somerset, England
Dissolved Corporate (7 parents)
Officer
2015-12-17 ~ dissolved
IIF 22 - Director → ME
17
Kingswood House South Road, Kingswood, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 11 - Director → ME
18
76 Church Street, Lancaster, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PEEKO GROUP LIMITED - now
HUDDLED LIMITED - 2026-04-02
HUDDLED HOLDINGS LIMITED - 2025-07-24
PACAMASK LIMITED - 2020-07-09
Cumberland Court, 80 Mount Street, Nottingham, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-17 ~ 2023-07-04
IIF 13 - Director → ME
20
1 Abacus House, Newlands Road, Corsham, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 26 - Director → ME
21
Kingswood House South Road, Kingswood, Bristol, England
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 10 - Director → ME
22
REVCONTENT UK LTD - now
DIGITALBOX LTD
- 2016-01-08
05980058 11599296, 04606754, 07423036Warning 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)DIGITALBOX.DATA LIMITED
- 2014-12-04
05980058DIGITALBOX LIMITED
- 2013-03-13
05980058 11599296, 04606754, 07423036Warning 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) Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (15 parents)
Officer
2012-05-11 ~ 2016-01-05
IIF 23 - Director → ME
23
2-4 Henry Street, Bath, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-15 ~ dissolved
IIF 21 - Director → ME
24
Britten House, Britten Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
76 Church Street, Lancaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-26 ~ dissolved
IIF 28 - Director → ME