1
Offices 8 & 9 Burrough Court, Burrough On The Hill, Melton Mowbray, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-08 ~ 2023-12-11
IIF 8 - Director → ME
2
BOT TRADING COMPANY LTD
- 2019-03-18
11132879 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 17 - Director → ME
3
ARTWORK PLATFORM SYSTEMS LTD
- now 13419873ARTCLUB.GALLERY LTD
- 2021-07-21
13419873 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-25 ~ 2022-06-10
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
ARVETHOW LIMITED - now
PRESNOW LIMITED - 2014-04-14
126 New Walk, Leicester
Liquidation Corporate (5 parents)
Officer
2022-03-14 ~ 2025-02-21
IIF 13 - Director → ME
2017-07-18 ~ 2019-10-25
IIF 14 - Director → ME
5
MODELLA ACQUISITION CO 12 LIMITED
- 2025-10-09
16256951 16790378, 16256942, 16252561Warning 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) 4th Floor 7 Cavendish Place, London, England
Active Corporate (7 parents)
Officer
2025-09-29 ~ now
IIF 2 - Director → ME
6
MODELLA ACQUISITION CO 10 LIMITED
- 2025-10-02
16202455 16252682, 16256951, 16252561Warning 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) C/o Kroll Advisory Ltd, The News Building Level 6, 3 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2025-09-29 ~ now
IIF 7 - Director → ME
7
7 Mount Pleasant, Yardley Gobion, Towcester, Northamptonshire
Active Corporate (4 parents)
Officer
2017-09-10 ~ now
IIF 9 - Director → ME
8
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-01-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
4 Oakhurst Park Gardens, Hildenborough, Tonbridge, Kent, England
Active Corporate (20 parents, 10 offsprings)
Officer
2015-03-27 ~ 2018-09-03
IIF 12 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
61 Lake Drive Hamworthy, Poole, Dorset, England
Active Corporate (4 parents)
Officer
2023-05-06 ~ 2024-03-15
IIF 15 - Director → ME
11
EZYPAY TECHNOLOGIES LIMITED
- now 08371252SPECTRUM TRACKER SERVICES LIMITED
- 2015-08-24
08371252FRIENDS OF THE BRITISH OVERSEAS TERRITORIES LTD - 2013-11-21
Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (7 parents)
Officer
2014-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-12-03
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2 Woodberry Grove, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-17 ~ dissolved
IIF 20 - Director → ME
13
Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
GROSVENOR RESEARCH TRADING & INVESTMENTS LIMITED
07620938 21 Highfield Road, Dartford, Kent
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-01-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
Lunghurst Place, Lunghurst Road, Woldingham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
16
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (11 parents)
Officer
2015-02-23 ~ now
IIF 6 - Director → ME
17
C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, Manchester
Liquidation Corporate (7 parents)
Officer
2013-09-20 ~ 2015-01-15
IIF 32 - Director → ME
2014-01-30 ~ 2015-05-20
IIF 35 - Secretary → ME
18
M&J'S BUILDING SERVICES LIMITED
08875267 Unit U2 Mill 3 Courtyard, Pleasley Vale Business Park, Pleasley Vale, England
Active Corporate (2 parents)
Officer
2014-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
POLAR CONSULTANCY GROUP LTD
- now 14852730 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
20
SETTLE TECHNOLOGY LIMITED
- now 13076766BOTCOIN HOLDINGS LIMITED
- 2023-01-24
13076766 Hurst House 131-133 New London Road, Chelmsford, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2023-07-11
IIF 1 - Director → ME
21
MAVERICK MEDIA GROUP LTD
- 2024-09-20
14988262 Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-07 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Gainsborough Drive, Westcliff-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-10 ~ 2024-01-29
IIF 33 - Director → ME
Person with significant control
2023-03-10 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
23
Linden House, Linden Close, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-12-29 ~ now
IIF 3 - Director → ME
2010-12-29 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE