1
64 Regents Park Road, London
Active Corporate (9 parents)
Officer
2016-12-09 ~ now
IIF 11 - Director → ME
2
Unit 4, Cumbrian House, 217 Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 20 - Director → ME
3
C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, United Kingdom
Active Corporate (32 parents)
Officer
2022-12-22 ~ 2025-10-31
IIF 25 - Director → ME
4
Unit 4, Cumbrian House, 217 Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2014-10-02 ~ dissolved
IIF 21 - Director → ME
5
12 Brushfield Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
DATA MAGIC TECHNOLOGY LTD
- now 15311704DATA MAGIC COMMUNICATIONS LTD
- 2025-03-12
15311704 12 Brushfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-27 ~ 2025-03-06
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2025-03-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
ATX EXCHANGE LIMITED
- 2021-05-21
10683386 Aston House, Cornwall Avenue, London
Active Corporate (4 parents)
Officer
2019-05-28 ~ now
IIF 3 - Director → ME
2017-03-22 ~ 2017-11-16
IIF 6 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
Aston House, Cornwall Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-07-24 ~ dissolved
IIF 7 - Director → ME
9
17 Victoria Road East, Thornton Cleveleys, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-29 ~ dissolved
IIF 24 - Director → ME
10
I-TELEBILLING LIMITED
- 2010-03-06
06658675 Beckett House Unit 17 Sovereign Court, Wyrefields, Poulton Le Fylde, Lancashire, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-29 ~ 2014-06-24
IIF 23 - Director → ME
11
LONDON INTERNATIONAL FINANCIAL SERVICES LIMITED
08145042 1 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ 2016-07-01
IIF 5 - Director → ME
12
Aston House, Cornwall Avenue, London
Dissolved Corporate (6 parents)
Officer
1998-03-09 ~ dissolved
IIF 17 - Director → ME
1998-03-09 ~ 1998-06-04
IIF 29 - Secretary → ME
13
MEDIATEL COMMUNICATIONS LIMITED
06625508 4 Cumbrian House, Meridian Gate 217 Marsh Wall, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 19 - Director → ME
14
4 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-12-17 ~ dissolved
IIF 15 - Director → ME
15
Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 27 - Director → ME
16
PENGUIN CONFERENCING LIMITED
- now 05945773 4 Cumbrian House, 217 Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
PROJECT VERDE LIMITED - now
BARBURRITO LIMITED
- 2020-12-10
04565665GLOBE DELIVERY LIMITED - 2007-03-27
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-06-08 ~ 2012-03-30
IIF 18 - Director → ME
18
12 Brushfield Street, London, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
19
SEARCH TECHNOLOGIES LIMITED
- now 04420196E-SEARCH TECHNOLOGIES LIMITED
- 2005-06-23
04420196SEARCH TECHNOLOGIES LIMITED
- 2005-02-11
04420196CAERLEON TECHNOLOGIES LIMITED
- 2002-07-17
04420196ELLAND SYSTEMS LIMITED
- 2002-05-30
04420196 81 Station Road, Marlow, Bucks
Dissolved Corporate (12 parents)
Officer
2002-04-18 ~ 2017-07-31
IIF 4 - Director → ME
20
SOUND ADVERTISING HOLDINGS LIMITED
05707598 Aston House, Cornwall Avenue, London
Active Corporate (3 parents, 4 offsprings)
Officer
2006-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
SOUND ADVERTISING LIMITED
- now 03218628SPEED 5703 LIMITED
- 1996-07-25
03218628 03244038, 03473012, 03218634Warning 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) Aston House, Cornwall Avenue, London
Active Corporate (9 parents)
Officer
1996-07-15 ~ now
IIF 12 - Director → ME
1996-07-15 ~ 1998-06-19
IIF 28 - Secretary → ME
22
TAMA COMMUNICATIONS LIMITED
- 2020-09-02
10722114 12 Brushfield Street, London, England
Active Corporate (1 parent)
Officer
2017-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
23
Unit4 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-08 ~ dissolved
IIF 22 - Director → ME
2017-09-08 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
Telecom Townhouse, 12 Brushfield Street, London, England
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 26 - Director → ME
25
12 Brushfield Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
9 Moorhouse Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ dissolved
IIF 14 - Director → ME