1
AFFINITY INTERNET HOLDINGS PLC
- now 03681853YPCS 77 PLC
- 1999-03-17
03681853 03588039, 03609522, 03609524Warning 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) 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1999-02-23 ~ 2003-02-27
IIF 15 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-11 ~ dissolved
IIF 6 - Director → ME
3
GLOBAL BETBROKERS LTD.
- 2006-10-25
04680451CLARIN INVESTMENTS LIMITED
- 2003-04-14
04680451 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ dissolved
IIF 1 - Director → ME
2004-11-16 ~ 2005-02-02
IIF 36 - Secretary → ME
4
276 Boardwalk Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 22 - Director → ME
5
CMX CAPITAL MARKETS EXCHANGE LIMITED
07164329 13 The Hermitage, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2010-09-21 ~ 2011-01-10
IIF 23 - Director → ME
6
CARBON NEUTRAL GROUP (LONDON) LTD
- 2013-02-07
07294654AFFINITY TELECOM LIMITED
- 2011-10-07
07294654 4 Flitcroft Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 26 - Director → ME
7
CROWD SOURCE SOLUTIONS LTD - now
CARBON ADVICE GROUP LIMITED
- 2013-08-06
06192347CARBON ADVICE GROUP PLC - 2012-03-26
SUN COURT CAPITAL LIMITED - 2008-12-16
CARBON ADVICE GROUP LIMITED - 2008-12-16
SUN COURT CAPITAL PLC - 2008-12-16
SUN COURT CAPITAL LIMITED - 2008-12-04
KINKEEL SOLUTIONS LIMITED - 2008-03-25
Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-06-29 ~ 2013-01-31
IIF 29 - Director → ME
8
3 Station Parade, Cherry Tree Rise, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2005-12-19 ~ 2008-04-14
IIF 34 - Director → ME
9
4 Flitcroft Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-09-30 ~ dissolved
IIF 28 - Director → ME
10
784 Christchurch Road, Bournemouth, England
Dissolved Corporate (8 parents)
Officer
2013-02-19 ~ 2020-02-13
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
4 Flitcroft Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ dissolved
IIF 19 - Director → ME
12
123 Freetrade Wharf 340 The Highway, Shadwell, London, England
Active Corporate (2 parents)
Officer
2014-06-30 ~ 2020-11-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-03
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FANTRAC WEALTH MANAGEMENT LIMITED
08749606 123 Freetrade Wharf 340 The Highway, Shadwell, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 4 - Director → ME
14
31 Harley Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-01 ~ 2012-08-13
IIF 11 - Director → ME
15
FINANCIAL CLAIMS CONSULTANTS LTD
11642265 1 Queens Park Gate, Richmond Park Road, Bournemouth, England
Dissolved Corporate (4 parents)
Officer
2020-02-27 ~ 2021-09-02
IIF 13 - Director → ME
16
Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex
Dissolved Corporate (4 parents)
Officer
2006-10-12 ~ dissolved
IIF 10 - Director → ME
2008-08-01 ~ dissolved
IIF 37 - Secretary → ME
17
123 Free Trade Wharf 340 The Highway, London, England
Active Corporate (2 parents)
Officer
2016-10-11 ~ 2020-01-10
IIF 8 - Director → ME
Person with significant control
2016-10-11 ~ 2020-01-01
IIF 42 - Has significant influence or control → OE
18
PLUMLOCH INVESTMENTS (UK) LIMITED
- 2004-08-17
03161908 Unit 5 Hadleigh Business Centre, 351 London Road, Hadleigh, Essex
Dissolved Corporate (6 parents, 1 offspring)
Officer
1996-02-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
A-LEISURE PLC - 2008-08-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2010-06-14 ~ 2012-12-03
IIF 30 - Director → ME
20
M. R. CONSUMER SERVICES LIMITED
07102609 23a Kenilworth Gardens, Hayes, Middlesex, England
Active Corporate (10 parents)
Officer
2019-07-05 ~ 2020-04-07
IIF 12 - Director → ME
21
123 Freetrade Wharf 340 The Highway, Shadwell, London, England
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 5 - Director → ME
2013-10-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
22
123 Freetrade Wharf 340 The Highway, Shadwell, London, England
Dissolved Corporate (3 parents)
Officer
2012-11-30 ~ dissolved
IIF 3 - Director → ME
23
276 Boardwalk Place, London
Dissolved Corporate (1 parent)
Officer
2013-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
24
WATSON & MCKAY CONSULTING LIMITED - 2012-05-18
DOMCOL ASSOCIATES LIMITED - 2010-03-24
Suite 46 Manor Court, Salesbury Hall Road, Ribchester, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-07-18 ~ 2014-08-18
IIF 20 - Director → ME
25
276 Boardwalk Place, London
Dissolved Corporate (4 parents)
Officer
1995-05-01 ~ dissolved
IIF 16 - Director → ME
26
St George's Court, Winnington Avenue, Northwich, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ 2013-01-03
IIF 27 - Director → ME
27
SMS (MOBILE SOLUTIONS) LTD
- now 08148644 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-18 ~ 2021-08-14
IIF 25 - Director → ME
28
SPORTS MOBILE SOLUTIONS LIMITED
09475440 276 Boardwalk Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 24 - Director → ME
29
Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex
Dissolved Corporate (2 parents)
Officer
2009-09-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
30
ASIA & GLOBAL SECURITIES LIMITED - 2013-12-19
16 Berkeley Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-05-25 ~ now
IIF 31 - Director → ME
31
GAPTRAC LTD - 2009-08-26
C/o Unit 4 Avalon Road, Kirton, Spalding, England
Active Corporate (9 parents)
Officer
2009-10-30 ~ 2020-01-10
IIF 7 - Director → ME
32
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2008-07-31 ~ 2015-09-28
IIF 14 - Director → ME
33
IQ CRYPTOCURRENCY EXCHANGE LIMITED - 2022-09-27
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-10-21 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-03 ~ 2024-01-31
IIF 47 - Ownership of shares – 75% or more → OE
34
4 Flitcroft Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
35
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 32 - Director → ME
2025-05-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2025-05-27 ~ now
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