1
C/o Acaerus Ltd, 7 Canterbury Close, Worcester Park, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2013-08-06 ~ 2017-09-18
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-18
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 STRADBROKE ROAD FREEHOLD COMPANY LIMITED
16297398 1 Kingsland Beach, West Mersea, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2025-03-06 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
AIRPLUS INTERNATIONAL LIMITED
- now 04449144COBCO (462) LIMITED - 2002-07-08
Building 4 566 Chiswick High Road, Chiswick Park, London
Active Corporate (11 parents)
Officer
2003-05-22 ~ 2007-01-01
IIF 57 - Director → ME
4
9 Park Lane Business Centre Park Lane, Langham, Colchester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
8,791 GBP2025-03-31
Officer
2022-10-25 ~ 2022-11-23
IIF 20 - Director → ME
2022-01-11 ~ 2022-10-21
IIF 21 - Director → ME
5
1 Kingsland Beach, West Mersea, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
298 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 1 - Director → ME
6
BOURNE 2 CONSULT LTD - 2012-03-09
Honey Creative Limited, 6 Blackstock Mews, London, England
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ dissolved
IIF 33 - Director → ME
7
9 Park Lane Business Centre, Park Lane, Langham, Colchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-498 GBP2023-08-31
Officer
2020-08-16 ~ 2024-05-29
IIF 18 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
8
DECKCHAIR PROPERTY INVESTORS LTD
- now 10653999DECKCHAIR PROPERTY INVESTORS 02 LIMITED
- 2017-03-13
10653999 46-54 High Street, Ingatestone, Essex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
25,667 GBP2019-03-31
Officer
2017-03-06 ~ 2022-03-08
IIF 45 - Director → ME
Person with significant control
2017-03-06 ~ 2018-01-25
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
IXARIS SYSTEMS LTD - 2017-05-25
GLOBAL E-MOBILE LIMITED - 2002-12-03
Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (36 parents, 3 offsprings)
Profit/Loss (Company account)
-1,271,812 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-31 ~ now
IIF 50 - Director → ME
10
GCL COACH HOUSE DEVELOPMENT LTD
10904933 1 Kingsland Beach, West Mersea, Colchester, England
Active Corporate (6 parents)
Equity (Company account)
-2,969 GBP2023-11-30
Officer
2019-08-12 ~ 2020-01-12
IIF 9 - Director → ME
2020-01-12 ~ 2024-01-01
IIF 6 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-10
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
GCP PROJECT 016 LTD
10986322 10808331, 11013864, 11013960Warning 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) Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,481 GBP2023-12-31
Officer
2018-01-25 ~ 2021-09-20
IIF 10 - Director → ME
12
GCP PROJECT 501 LTD
10812029 10936727, 11013864, 10986322Warning 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) Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
Dissolved Corporate (7 parents)
Equity (Company account)
44,219 GBP2018-12-31
Officer
2017-06-09 ~ dissolved
IIF 43 - Director → ME
13
5 Frederick Talbot Close, Soham, Ely, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
14
HONEY BERRY MANUFACTURING LIMITED
06630115 6 Blackstock Mews, Islington, London
Dissolved Corporate (2 parents)
Officer
2008-06-25 ~ dissolved
IIF 11 - Director → ME
15
DJ MARKETING LIMITED
- 2006-10-04
04909897LOVE BRANDING LIMITED
- 2006-08-11
04909897 Florin Studios Florin Court, 6/9 Charterhouse Square, London
Active Corporate (9 parents)
Equity (Company account)
113,407 GBP2024-09-30
Officer
2003-09-24 ~ 2015-09-30
IIF 42 - Director → ME
2003-09-24 ~ 2015-09-30
IIF 35 - Secretary → ME
16
6 Blackstock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-05-02 ~ dissolved
IIF 23 - Director → ME
17
HONEY GROUP LIMITED
- 2009-03-20
05893179BOARDROOM MARKETING LIMITED
- 2006-09-08
05893179 M J Edhouse & Co, 94 Horsecroft Road, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ dissolved
IIF 22 - Director → ME
18
IXARIS FINANCIAL SERVICES HOLDINGS LIMITED
- now 11787586IXARIS FINANCIAL SERVICES INTERNATIONAL LIMITED - 2019-02-04
7th Floor 21 Lombard Street, London
Liquidation Corporate (11 parents)
Officer
2021-08-31 ~ now
IIF 53 - Director → ME
19
IXARIS GROUP HOLDINGS LIMITED
- now 10519681IXARIS GROUP HOLDINGS LIMITED
- 2026-02-04
10519681 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (23 parents, 6 offsprings)
Profit/Loss (Company account)
-164,280 GBP2023-01-01 ~ 2023-12-31
Officer
2021-01-05 ~ now
IIF 38 - Director → ME
20
IXARIS INTERNATIONAL LIMITED
- now 11020759OPEN PAYMENTS CLOUD LIMITED - 2019-07-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (12 parents)
Officer
2021-08-31 ~ dissolved
IIF 52 - Director → ME
21
IXARIS INNOVATIONS LIMITED - 2017-07-12
7th Floor 21 Lombard Street, London
Liquidation Corporate (16 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
2021-08-31 ~ now
IIF 54 - Director → ME
22
IXARIS SOLUTIONS LIMITED
- 2026-02-04
09024600 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (18 parents)
Equity (Company account)
25,963,075 GBP2023-12-31
Officer
2021-08-31 ~ now
IIF 48 - Director → ME
23
IXARIS TECHNOLOGIES LIMITED
- now 09024525IXARIS TECHNOLOGIES LIMITED
- 2026-02-04
09024525 Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
3,984,036 GBP2023-01-01 ~ 2023-12-31
Officer
2021-08-31 ~ now
IIF 51 - Director → ME
24
1 Kingsland Beach, West Mersea, Colchester, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-231,096 GBP2024-03-31
Officer
2017-03-04 ~ now
IIF 41 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 59 - Has significant influence or control → OE
25
JAMES FERDI CONSULTING LTD
- now 10659856 1 Kingsland Beach, West Mersea, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
66,672 GBP2024-03-31
Officer
2017-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 62 - Has significant influence or control → OE
26
JAMES FERDI INVESTMENTS LIMITED
11124609 1 Kingsland Beach, West Mersea, Colchester, Essex, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-3,954 GBP2024-03-31
Officer
2017-12-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-27 ~ 2019-05-10
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
2017-12-27 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
27
1 Kingsland Beach, Mersea Island, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
-9,746 GBP2024-03-31
Officer
2016-11-16 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-16 ~ 2025-09-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
28
JAMES FOX DEVELOPMENTS - WATERSTOCK LIMITED
11562207 9 Park Lane Business Centre, Park Lane, Langham, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
-132,889 GBP2021-09-30
Officer
2018-12-13 ~ 2021-12-22
IIF 29 - Director → ME
29
INSTAREM LIMITED - 2020-10-09
Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
5,385,478 GBP2023-12-31
Officer
2021-12-07 ~ now
IIF 37 - Director → ME
30
Floor 3 18 St. Swithin's Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
-4,400 GBP2024-12-31
Officer
2025-06-27 ~ now
IIF 49 - Director → ME
31
Netherall Farm, Netherhall Road, Roydon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
5,037 GBP2024-02-28
Officer
2018-02-16 ~ 2022-11-15
IIF 26 - Director → ME
32
Yield House, Norris Grove, Broxbourne, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-01-31
Officer
2018-01-24 ~ dissolved
IIF 24 - Director → ME
2018-01-24 ~ dissolved
IIF 39 - Secretary → ME
33
Yield House, Norris Grove, Broxbourne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-28 ~ dissolved
IIF 19 - Director → ME
34
10 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
20,511 GBP2024-11-30
Officer
2015-11-09 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
35
15 Ann Beaumont Way, Hadleigh, Ipswich, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
2,041 GBP2023-10-31
Officer
2019-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
36
5 Deben Down, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-11-19 ~ dissolved
IIF 13 - Director → ME
37
5 Deben Down, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 12 - Director → ME
38
Unit 9 Park Lane Business Centre Park Lane, Langham, Colchester, England
Dissolved Corporate (4 parents)
Officer
2022-11-29 ~ dissolved
IIF 15 - Director → ME
2022-03-07 ~ 2022-06-16
IIF 16 - Director → ME
Person with significant control
2023-01-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
39
1 Kingsland Beach, West Mersea, Colchester, England
Active Corporate (3 parents)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 30 - Has significant influence or control → OE
40
START - PAIN FREE PROPERTY LIMITED
12191569 1 Kingsland Beach, West Mersea, Colchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-8,776 GBP2021-03-31
Officer
2019-09-05 ~ dissolved
IIF 14 - Director → ME
41
Yield House, Norris Grove, Norris Grove, Broxbourne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
42
1 Kingsland Beach, West Mersea, Colchester, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
4,049 GBP2015-09-30
Officer
2012-10-10 ~ dissolved
IIF 17 - Director → ME
43
WOOLGATE 010 LTD - now
TRIVEDI HOUSE LIMITED
- 2019-10-04
10078216 Office 25a 51 Ivy Road, Henderson Business Centre, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
131,128 GBP2023-12-31
Officer
2017-08-10 ~ 2018-06-21
IIF 4 - Director → ME