1
28 Clarendon Road, Watford, England
Dissolved Corporate (25 parents)
Officer
2005-03-07 ~ 2009-11-11
IIF 6 - Director → ME
2003-10-20 ~ 2005-03-07
IIF 13 - Secretary → ME
2
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-29 ~ now
IIF 26 - Director → ME
3
AKAEI PLC - 2004-11-15
AAA GAME PLC - 2001-03-23
AAA GAME LIMITED - 2001-01-10
ON LINE SPORTS GAMES LIMITED - 2000-08-14
DVD TECHNOLOGIES LIMITED - 2000-02-18
LUDGATE 126 LIMITED - 1997-02-18
Suite 28 Ongar Business Centre, The Gables Fyfield Road, Ongar, England
Dissolved Corporate (18 parents)
Officer
2004-11-16 ~ 2006-10-16
IIF 7 - Director → ME
4
32 Grafton Square, London
Active Corporate (30 parents)
Officer
2007-02-27 ~ 2022-09-08
IIF 18 - Director → ME
5
FAVY LIMITED - 2009-03-27
C/o The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2012-12-01 ~ dissolved
IIF 22 - Director → ME
2010-01-29 ~ 2012-09-12
IIF 20 - Director → ME
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Person with significant control
2018-12-05 ~ 2021-01-05
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-12-05 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DAWN CAPITAL (II) L LLP
- 2014-01-21
OC385121 OC421263, LP015600, LP015601Warning 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) 5th Floor, 21-22 Warwick Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
9
Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2018-11-28 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ 2020-12-09
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
10
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 7 offsprings)
Officer
2018-03-22 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-09-28 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
11
DAWN CAPITAL III GP LLP
OC421263 LP019320, OC385121, LP015600Warning 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) Ilona Rose House, Manette Street, London, England
Active Corporate (4 parents)
Officer
2018-03-02 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-03-02 ~ now
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Ilona Rose House, Manette Street, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2006-11-02 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove members → OE
13
DAWN ECF FOUNDER PARTNER LLP
- now OC324268ORIGIN (DAWN ECF) LLP
- 2007-12-06
OC324268 27 Soho Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-11-28 ~ 2009-04-15
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-03-28 ~ 2018-03-28
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2018-03-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
GOODSHAPE UK LIMITED - now
FIRST CARE LIMITED
- 2021-10-27
05297929HEALTH AND ABSENCE LIMITED - 2007-08-13
10 Upper Berkeley Street, London, England
Active Corporate (23 parents)
Officer
2009-11-11 ~ 2016-02-22
IIF 16 - Director → ME
17
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-11-21 ~ 2015-07-06
IIF 23 - Director → ME
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2009-11-10 ~ dissolved
IIF 12 - Director → ME
19
DAWN CAPITAL SERVICES LIMITED
- 2009-09-08
05897031 16 Pelham Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-11-02 ~ 2009-11-01
IIF 19 - Director → ME
2008-07-01 ~ 2009-11-01
IIF 25 - Secretary → ME
20
SELF TRADE UK MARKETING SERVICES LIMITED - now
SELF TRADE UK OPERATIONS LIMITED
- 2002-03-07
03982269 Boatman's House, 2 Selsdon Way, London
Dissolved Corporate (23 parents)
Officer
2000-04-20 ~ 2001-06-30
IIF 9 - Director → ME
21
SELF TRADE UK NOMINEES LTD.
- now 03812561PRECIS (1792) LIMITED
- 1999-09-15
03812561 03812548, 03773519, 03812554Warning 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) Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (24 parents)
Officer
1999-09-07 ~ 2001-06-30
IIF 11 - Director → ME
1999-09-07 ~ 2001-06-30
IIF 14 - Secretary → ME
22
SELF TRADE UK SERVICES LTD.
- now 03812554PRECIS (1791) LIMITED
- 1999-09-15
03812554 03729119, 03816637, 03811220Warning 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) Boatmans House, 2 Selsdon Way, London
Dissolved Corporate (25 parents)
Officer
1999-09-07 ~ 2001-06-30
IIF 10 - Director → ME
1999-09-07 ~ 2001-06-30
IIF 15 - Secretary → ME
23
MILDINE LIMITED - 2002-07-19
Crossley Drive, Magna Park, Milton Keynes, England
Dissolved Corporate (17 parents)
Officer
2005-07-18 ~ 2005-11-30
IIF 8 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 17 - Director → ME
25
WONGA GROUP LIMITED - now
QUICKBRIDGE (UK) LIMITED
- 2012-05-11
05897177 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-11-06 ~ 2009-06-03
IIF 21 - Director → ME