1
Chestnut Field House, Chestnut Field, Rugby, England
Active Corporate (19 parents)
Officer
2002-02-28 ~ 2007-01-31
IIF 17 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-06 during the appointment or period of control
Dissolved on 2026-01-30 during the appointment or period of control
Begbies Traynor Suite Wg3 The Officers Mess Business Centre Royston Road, Duxford, Cambridge
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-07-24 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Dennis & Turnbull, Swatton Barn, Badbury, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2008-11-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
4
EDGAR, DUNN & COMPANY LIMITED
- now 02698958LAKESEDGE LIMITED - 1992-05-20
Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2012-02-01 ~ 2013-05-13
IIF 21 - Director → ME
5
LEREX TECHNOLOGY HOLDINGS LIMITED
13510770 3 Waterhouse Square, 138-142 Holborn, London, England
Active Corporate (6 parents)
Officer
2025-01-15 ~ now
IIF 7 - Director → ME
6
C/o Bba Fjeldco Limited, 2nd Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (13 parents)
Officer
2014-07-31 ~ 2017-02-28
IIF 22 - Director → ME
7
GENESIS NODE LIMITED - 2021-09-03
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-18 ~ now
IIF 16 - Director → ME
8
TUXEDO MONEY CARD LIMITED
- 2020-08-10
05831884 30 Churchill Place, London, England
Active Corporate (28 parents)
Officer
2020-05-04 ~ 2022-09-27
IIF 14 - Director → ME
9
30 Churchill Place, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2021-07-16 ~ 2022-09-27
IIF 11 - Director → ME
10
APPLETON COMPUTER LIMITED
- 2022-01-06
02913145 30 Churchill Place, London, England
Active Corporate (24 parents)
Officer
2021-06-07 ~ 2022-09-27
IIF 10 - Director → ME
11
PIPERS CORNER SCHOOL LIMITED - 1999-12-10
Pipers Corner School, Pipers Lane, Great Kingshill, Buckinghamshire
Active Corporate (43 parents)
Officer
2012-06-26 ~ 2022-07-09
IIF 18 - Director → ME
12
PLANET MERCHANT SERVICES LIMITED
- now 08791017FINTRAX INTERNATIONAL PAYMENT SERVICES LIMITED
- 2018-10-18
08791017 4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (15 parents)
Officer
2018-04-01 ~ 2024-08-08
IIF 19 - Director → ME
13
Old Forge High Street, Lewknor, Watlington, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
3 Yew Tree Close, Tetsworth, Thame, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-21 ~ dissolved
IIF 20 - Director → ME
15
9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
9 Great Chesterford Court, London Road, Great Chesterford, Essex
Active Corporate (5 parents, 2 offsprings)
Officer
2013-04-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
17
WITSTOCK SPV (F) LIMITED
12838107 12838248, 15730745, 15730837Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 13 - Director → ME
18
WITSTOCK SPV (O) LIMITED
12838248 12838107, 15730745, 15730837Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 12 - Director → ME
19
WITSTOCK SPV 1 LIMITED
15730745 15730746, 15730837, 12838107Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
WITSTOCK SPV 2 LIMITED
15730746 15730745, 15730837, 12838107Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
21
WITSTOCK SPV 3 LIMITED
15730837 15730745, 15730746, 12838107Warning 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) 9 Great Chesterford Court, London Road, Great Chesterford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
22
Albert House, 256-260 Old Street, London, England
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 8 - Director → ME