1
45 Ebrington Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2020-02-07 ~ 2021-04-12
IIF 2 - Director → ME
2
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ dissolved
IIF 18 - Director → ME
3
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2022-02-02 ~ now
IIF 23 - Has significant influence or control → OE
5
GG-297-322 LIMITED
- 2022-02-17
13334752 14468755, 14112526, 14088306Warning 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) 5th Floor, The Grange 100 High Street, High Street, Southgate, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
17 Greystoke Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (2 parents)
Officer
2022-06-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-01 ~ 2025-05-31
IIF 25 - Ownership of shares – 75% or more → OE
8
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-20 ~ now
IIF 10 - Director → ME
9
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-18 ~ 2021-09-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
6th Floor 1 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-04-08 ~ now
IIF 15 - Director → ME
11
6th Floor 1 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-04-08 ~ now
IIF 14 - Director → ME
12
6th Floor 1 Aldermanbury Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-04-08 ~ now
IIF 16 - Director → ME
13
NEXTSERV LTD. - 2010-02-26
NEXT SERV LTD - 2010-02-18
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (13 parents)
Officer
2023-07-20 ~ now
IIF 11 - Director → ME
14
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-04-12 ~ now
IIF 4 - Director → ME
15
RUSHTON NETWORKS LIMITED - 2019-06-19
5th Floor The Grange 100 High Street, Southgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 7 - Director → ME
16
5th Floor The Grange 100 High Street, Southgate, London, England
Dissolved Corporate (7 parents)
Officer
2023-04-12 ~ dissolved
IIF 12 - Director → ME
17
WIFINITY GROUP HOLDCO LIMITED
- 2021-02-25
13151090 5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-01-21 ~ now
IIF 9 - Director → ME
18
OPTIFY MEDIAFORCE LIMITED
- 2022-01-05
03921568PCCW GLOBAL NETWORKS (UK) LIMITED
- 2020-11-20
03921568PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
RELISH NETWORKS PLC - 2017-09-13
KEYCOM PLC - 2016-05-26
NOWNET.COM PLC - 2000-02-28
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2020-11-16 ~ now
IIF 13 - Director → ME
19
WIFINITY NETWORKS LIMITED
- now 06341412 5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-03-08 ~ now
IIF 8 - Director → ME