1
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 31 - Director → ME
2
42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-18 ~ dissolved
IIF 21 - Director → ME
3
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-11-24 ~ now
IIF 70 - Has significant influence or control → OE
4
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 33 - Director → ME
5
10c The Avenue, Brondesbury Park, London
Dissolved Corporate (7 parents)
Officer
2008-01-18 ~ 2009-03-11
IIF 6 - Director → ME
6
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ now
IIF 67 - Has significant influence or control → OE
7
CONCORDIAM 10 LTD
07303364 07002531, 07002555, 07303365Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 19 - Director → ME
8
CONCORDIAM 2 LIMITED
07002490 07303341, 07303365, 07002528Warning 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 36 88-90 Hatton Garden, London, England
Dissolved Corporate (5 parents)
Officer
2012-03-08 ~ dissolved
IIF 46 - Director → ME
9
CONCORDIAM 3 LIMITED
07002528 07303341, 07002555, 07303365Warning 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) Brookside Farm Agars Lane, Hordle, Lymington, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2012-03-08 ~ 2012-07-24
IIF 49 - Director → ME
10
CONCORDIAM 4 LIMITED
07002588 07303341, 07303365, 07002528Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 39 - Director → ME
11
CONCORDIAM 5 LIMITED
07002555 07303341, 07303365, 07002528Warning 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) 42 Wood End Close, Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 37 - Director → ME
12
CONCORDIAM 6 LTD
07301131 07303341, 07002555, 07303365Warning 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) 42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 20 - Director → ME
2012-07-11 ~ dissolved
IIF 36 - Director → ME
13
CONCORDIAM 7 LTD
07303317 07303341, 07002555, 07303365Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ dissolved
IIF 18 - Director → ME
14
CONCORDIAM 8 LTD
07303341 07002531, 07002555, 07303365Warning 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 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 29 - Director → ME
2012-07-12 ~ dissolved
IIF 14 - Director → ME
15
CONCORDIAM 9 LTD
07303365 07303341, 07002555, 07002528Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ dissolved
IIF 32 - Director → ME
16
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 34 - Director → ME
17
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2019-12-11 ~ 2020-02-18
IIF 58 - Ownership of voting rights - 75% or more → OE
18
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ 2012-07-18
IIF 26 - Director → ME
19
DTH25 LIMITED
15661286 14310722, 13190869, 13423709Warning 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) Vicarage Court, 160 Ermin Street, Swindon, England
Dissolved Corporate (3 parents)
Officer
2024-04-19 ~ dissolved
IIF 55 - Director → ME
20
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 38 - Director → ME
21
ENGLISH HARBOUR CHARTER LIMITED
05423976 Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-06 ~ dissolved
IIF 12 - Director → ME
2005-04-14 ~ 2006-06-06
IIF 2 - Secretary → ME
22
81 The Cut, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-07-15 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
23
GLOBAL DIGITAL GROUP LIMITED
- now 16659546GLOBAL DIGITAL GROUP PLC
- 2026-02-11
16659546 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire
Active Corporate (3 parents)
Officer
2025-08-19 ~ now
IIF 54 - Director → ME
2025-08-19 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-08-19 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
24
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-08-31 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
25
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ dissolved
IIF 27 - Director → ME
26
7 Royal Victoria Patriotic Building, John Archer Way, London, England
Dissolved Corporate (11 parents)
Person with significant control
2019-12-11 ~ 2020-01-21
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
27
JEBOUR CORPORATE SERVICES LIMITED
17028892 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-12 ~ now
IIF 66 - Has significant influence or control → OE
28
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 28 - Director → ME
29
LARA GROUP LIMITED - now
7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2016-10-04 ~ 2018-08-22
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-04 ~ now
IIF 71 - Has significant influence or control → OE
31
42 Sharnbrook, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 30 - Director → ME
32
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 41 - Director → ME
33
Office 36 88 - 90 Hatton Gdn, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-12 ~ dissolved
IIF 15 - Director → ME
34
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 23 - Director → ME
35
Po Box 525 Twickenham Estate, Twickenham, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2007-07-03 ~ 2010-10-06
IIF 9 - Director → ME
2007-07-03 ~ 2010-12-06
IIF 1 - Secretary → ME
36
42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 42 - Director → ME
37
Office 36 88 - 90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-07-11 ~ dissolved
IIF 35 - Director → ME
38
81 The Cut, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-08-30 ~ dissolved
IIF 63 - Has significant influence or control → OE
39
10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2019-12-11 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
40
POPULAR PALMA PROPERTIES SPV LIMITED
09028635 Office 4 219 Kensington High Street, Kensington, London
Dissolved Corporate (1 parent)
Officer
2014-05-07 ~ dissolved
IIF 11 - Director → ME
2014-05-07 ~ dissolved
IIF 4 - Secretary → ME
41
RAIL TECHNOLOGIES GROUP INTERNATIONAL LIMITED
16769669 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-07 ~ now
IIF 72 - Has significant influence or control → OE
42
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 45 - Director → ME
43
RUOBRAH HOLDCO SERVICES LIMITED
17085539 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-03-11 ~ now
IIF 68 - Has significant influence or control → OE
44
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 25 - Director → ME
45
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ dissolved
IIF 44 - Director → ME
46
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-08 ~ dissolved
IIF 48 - Director → ME
47
Suite 1036, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (6 parents)
Person with significant control
2023-11-29 ~ 2025-04-10
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
48
2nd Floor 110 Cannon Street, London
Dissolved Corporate (22 parents, 15 offsprings)
Officer
2016-04-13 ~ 2017-02-28
IIF 51 - Director → ME
49
Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ dissolved
IIF 8 - Director → ME
50
TRIDEL TECHNOLOGIES GROUP LIMITED
- now 17028934RUOBRAH MANAGEMENT SERVICES LIMITED
- 2026-03-13
17028934 Unit C1 Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2026-02-12 ~ now
IIF 65 - Has significant influence or control → OE
51
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2007-09-07 ~ dissolved
IIF 47 - Director → ME
52
UNITY FINANCIAL OUTSOURCING LIMITED
- now 04536341FUEL MARKETING LTD
- 2005-02-24
04536341 Vantis, 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2002-09-16 ~ dissolved
IIF 10 - Director → ME
53
Office 36 88-90, Hatton Garden Holborn, London, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-09-10 ~ dissolved
IIF 43 - Director → ME
54
UNITY INTERNATIONAL HOLDINGS LIMITED
13167146 71-75 Shelton Street, London, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2021-01-29 ~ 2026-02-05
IIF 50 - Director → ME
Person with significant control
2021-01-29 ~ 2026-02-05
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
55
42 Wood End Close, Sharnbrook, Beds, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolved
IIF 40 - Director → ME
56
Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1998-02-16 ~ dissolved
IIF 7 - Director → ME
2004-03-17 ~ dissolved
IIF 3 - Secretary → ME
57
Acacia House Trentham Business Quarter Bellringer Road, Trentham, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-07-31 ~ now
IIF 73 - Has significant influence or control → OE
58
Office 36 88-90 Hatton Garden, Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-08 ~ dissolved
IIF 24 - Director → ME
2012-03-14 ~ dissolved
IIF 13 - Director → ME
2012-03-08 ~ dissolved
IIF 22 - Director → ME
59
Office 36 88-90 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2012-03-01 ~ 2013-07-26
IIF 17 - Director → ME
2012-07-12 ~ dissolved
IIF 16 - Director → ME