1
19 Gateley Road, London
Active Corporate (18 parents)
Officer
2018-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-10 ~ now
IIF 29 - Has significant influence or control → OE
2
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (70 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 2 - Director → ME
3
1-3 College Yard, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 5 - Director → ME
4
FUNDING CIRCLE HOLDINGS PLC
- now 07123934FUNDING CIRCLE HOLDINGS LIMITED
- 2018-09-21
07123934 71 Queen Victoria Street, London, England
Active Corporate (29 parents, 3 offsprings)
Officer
2018-05-01 ~ 2021-05-19
IIF 22 - Director → ME
5
HOME RETAIL GROUP LIMITED - now
ARG HOLDINGS (UK) PLC - 2006-09-12
HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
33 Charterhouse Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2011-09-01 ~ 2016-09-02
IIF 3 - Director → ME
6
INTERNATIONAL DISTRIBUTION SERVICES PLC - now
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-20 ~ 2018-02-28
IIF 15 - Director → ME
7
Uphampton House Woodhall Lane, Uphampton, Ombersley, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
Unit C1 Offley Works, 1 Pickle Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 10 - Director → ME
9
NEWCO4 2 LIMITED
13523221 06427573, 07231746, 08527713Warning 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) 154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2021-07-21 ~ 2024-01-01
IIF 19 - Director → ME
10
Unit C1 Offley Works, 1 Pickle Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 11 - Director → ME
11
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-06-01 ~ 2012-04-01
IIF 14 - Director → ME
12
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ dissolved
IIF 24 - Director → ME
13
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2012-04-01 ~ 2013-09-25
IIF 13 - Director → ME
14
SQUARE ROOT OF DIDDLY SQUAT LIMITED
09994266 1-3 College Yard, Worcester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-09 ~ dissolved
IIF 23 - Director → ME
15
TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26
07105891NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2016-08-01 ~ 2019-07-17
IIF 16 - Director → ME
16
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE PLC
- 2019-10-14
05310128 03722259, 03646040, 03722259Warning 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)TELEFÓNICA EUROPE PLC
- 2011-02-11
05310128 03722259, 03722259, 03722259Warning 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)TELEFONICA O2 EUROPE PLC
- 2008-05-30
05310128 03722259, 03646040, 03722259Warning 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)O2 PLC - 2007-01-02
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2008-02-01 ~ 2011-11-28
IIF 30 - Director → ME
17
TESCO MOBILE COMMUNICATIONS LIMITED - 2003-08-04
REYWAS NEWCO 3 LIMITED - 2003-06-27
Shire Park, Welwyn Garden City, United Kingdom
Active Corporate (68 parents)
Officer
2007-03-20 ~ 2008-05-16
IIF 31 - Director → ME
18
BURGINHALL 953 LIMITED - 1997-03-18
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (39 parents)
Officer
2003-07-10 ~ 2004-05-26
IIF 32 - Director → ME
19
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2017-07-01 ~ 2020-06-30
IIF 17 - Director → ME
20
TRUSTEDHOUSESITTERS HOLDCO LTD - 2019-05-15
20-22 Wenlock Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-17 ~ 2024-12-12
IIF 21 - Director → ME
21
TRUSTEDHOUSESITTERS GROUP LTD - 2019-03-21
TRUSTEDHOUSESITTERS LTD - 2019-03-01
20-22 Wenlock Road, London
Active Corporate (10 parents)
Officer
2019-09-17 ~ 2020-01-23
IIF 20 - Director → ME
22
USTWO ADVENTURES HOLDING LIMITED
13344339 13523206, 13344305, 13344248Warning 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) 154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-19 ~ 2022-03-28
IIF 9 - Director → ME
23
USTWO GAMES HOLDING LIMITED
13344305 13344248, 13344248, 13523206Warning 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) Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-19 ~ 2024-01-01
IIF 12 - Director → ME
24
Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-11-07 ~ 2016-11-07
IIF 26 - Director → ME
2021-04-12 ~ 2024-01-01
IIF 7 - Director → ME
25
USTWO FAMPANY LIMITED
- 2021-05-19
05286528US TWO STUDIO LIMITED - 2015-12-16
METWO STUDIO LIMITED - 2004-12-01
154-158 High Street, Shoreditch, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-11-16 ~ 2024-01-01
IIF 8 - Director → ME
26
USTWO STUDIO HOLDING LIMITED
13523206 13344305, 13344248, 13344248Warning 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) 154-158 High Street, Shoreditch, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-07-21 ~ 2024-01-01
IIF 18 - Director → ME
27
STUDENT LOFT LTD - 2022-02-08
1-3 College Yard, Worcester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-04-03 ~ now
IIF 6 - Director → ME
28
1-3 College Yard, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ 2025-10-18
IIF 25 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE