1
19 Gateley Road, London
Active Corporate (18 parents)
Officer
2018-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-10 ~ now
IIF 1 - Has significant influence or control → OE
2
BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
00432511 1 Angel Court, London, United Kingdom
Active Corporate (71 parents, 1 offspring)
Officer
2019-11-01 ~ now
IIF 5 - Director → ME
3
1-3 College Yard, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 8 - 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 25 - 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 6 - Director → ME
6
INTERNATIONAL DISTRIBUTION SERVICES LIMITED - now
INTERNATIONAL DISTRIBUTION SERVICES PLC - 2025-09-18
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 18 - Director → ME
7
Uphampton House Woodhall Lane, Uphampton, Ombersley, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 13 - Director → ME
9
NEWCO4 2 LIMITED
13523221 06427573, 07231746, 08761095Warning 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 22 - Director → ME
10
Unit C1 Offley Works, 1 Pickle Mews, London, England
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 14 - 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 17 - Director → ME
12
Bishop Fleming Llp, 16 Queen Square, Bristol
Dissolved Corporate (3 parents)
Officer
2010-06-04 ~ dissolved
IIF 27 - 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 16 - 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 26 - 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, 9 offsprings)
Officer
2016-08-01 ~ 2019-07-17
IIF 19 - Director → ME
16
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA EUROPE PLC - 2019-10-14
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 03646040, 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)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 20 - 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 24 - 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 23 - Director → ME
22
USTWO ADVENTURES HOLDING LIMITED
13344339 13344305, 13523206, 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 12 - 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 15 - 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 29 - Director → ME
2021-04-12 ~ 2024-01-01
IIF 10 - 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 11 - 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 21 - 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 9 - Director → ME
28
1-3 College Yard, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ 2025-10-18
IIF 28 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE