1
ADVANCED PAYMENT ECOSYSTEMS LIMITED
- now 14493115MERCURY SMARTPOS LTD.
- 2024-04-03
14493115 Unit 3 Sundon Business Park, Dencora Way, Luton, England
Active Corporate (4 parents)
Equity (Company account)
-205,859 GBP2024-12-31
Officer
2022-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-11-18 ~ 2023-12-31
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
407,717 GBP2023-06-30
Officer
2016-04-06 ~ now
IIF 36 - LLP Member → ME
3
BABBLE CLOUD (ABC) LIMITED
- now 04439124 08568872, 06776116, 05801496Warning 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)ACTIVE BUSINESS COMMUNICATIONS LIMITED - 2022-06-15
Bury House, Bury Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
477,950 GBP2021-06-30
Officer
2024-04-12 ~ dissolved
IIF 24 - Director → ME
4
BABBLE CLOUD (ARL) LIMITED
- now 06716533 06776116, 03159693, 08568872Warning 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)ACTIVEREACH LIMITED - 2023-03-10
Bury House, 31 Bury Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-58,453 GBP2021-12-31
Officer
2024-04-12 ~ dissolved
IIF 20 - Director → ME
5
BABBLE CLOUD (ATS) LIMITED
- now 07550295 04441013, 06776116, 04439124Warning 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)AIRPHONE TELECOM SOLUTIONS LIMITED - 2022-12-05
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
-100,189 GBP2021-12-31
Officer
2024-04-12 ~ dissolved
IIF 17 - Director → ME
6
BABBLE CLOUD (BRY) LIMITED
- now 07681963BERRY TELECOM LTD - 2022-11-16
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2024-11-30
Officer
2024-04-12 ~ now
IIF 7 - Director → ME
7
BABBLE CLOUD (CWA) LIMITED
- now 07647603CORPORATE WARDAIR LTD - 2023-04-03
Bury House, 31 Bury Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-993 GBP2022-05-31
Officer
2024-04-12 ~ dissolved
IIF 13 - Director → ME
8
MIDLAND COMMUNICATIONS COMPANY LIMITED - 2023-06-01
Bury House, Bury Street, London, England
Dissolved Corporate (11 parents)
Net Assets/Liabilities (Company account)
83,294 GBP2022-06-30
Officer
2024-04-12 ~ dissolved
IIF 25 - Director → ME
9
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (5 parents)
Officer
2024-04-12 ~ now
IIF 3 - Director → ME
10
BABBLE CLOUD (NTE) LIMITED
- now 03451873N.T.E. LIMITED - 2023-08-08
Bury House, 31 Bury Street, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
2,782,968 GBP2022-06-30
Officer
2024-04-12 ~ dissolved
IIF 16 - Director → ME
11
BABBLE CLOUD (TQL) LIMITED
- now 07246305 02288429, 06716533, 03159693Warning 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)TECHQUARTERS LIMITED - 2023-08-01
Glenny House Fenton Way, Southfields Business Park, Basildon, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,816,048 GBP2023-11-30
Officer
2024-04-12 ~ dissolved
IIF 12 - Director → ME
12
BABBLE CLOUD (TTL) LIMITED
- now 02288429 07246305, 03159693, 06776116Warning 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)TALKING TECHNOLOGY LIMITED - 2023-06-28
Bury House, 31 Bury Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
426,284 GBP2022-03-31
Officer
2024-04-12 ~ dissolved
IIF 23 - Director → ME
13
UNICOMM LIMITED - 2023-10-12
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
332,146 GBP2022-09-30
Officer
2024-04-12 ~ dissolved
IIF 19 - Director → ME
14
BABBLE CLOUD (VIV) LIMITED
- now 04237192VIVIO LIMITED - 2023-03-10
Bury House, 31 Bury Street, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
10,927,806 GBP2021-12-31
Officer
2024-04-12 ~ dissolved
IIF 21 - Director → ME
15
BABBLE CLOUD HOLDINGS LIMITED
- now 10991403IP SOLUTIONS HOLDINGS LIMITED
- 2018-08-28
10991403 Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (12 parents, 37 offsprings)
Officer
2017-10-25 ~ 2018-12-20
IIF 33 - Director → ME
2024-04-12 ~ now
IIF 6 - Director → ME
16
IP SOLUTIONS UK LIMITED - 2018-08-28
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 2 - Director → ME
17
BERRY TECHNOLOGIES GROUP LIMITED
- now 10320550BERRY TELECOM GROUP LIMITED - 2019-12-19
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
200 GBP2024-11-30
Officer
2024-04-12 ~ now
IIF 4 - Director → ME
18
Kubaisa Pangbourne Road, Upper Basildon, Reading, England
Active Corporate (1 parent)
Equity (Company account)
153,670 GBP2024-01-31
Officer
2019-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
CONNECT MANAGED HOLDINGS LIMITED
- now 08801133SHOO 591 LIMITED
- 2014-10-01
08801133 07792595, 07108969, 09043284Warning 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, 90 Fenchurch Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2014-04-11 ~ 2016-06-21
IIF 34 - Director → ME
20
CXM TECH SERVICES HOLDINGS LTD
- now 03979739CXM TECH SERVICE HOLDING LTD
- 2021-08-18
03979739LANTEC (HOLDINGS) LIMITED
- 2021-08-17
03979739 Unit 3 Sundon Business Park, Dencora Way, Luton, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
746,203 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 3 Sundon Business Park, Dencora Way, Luton, England
Active Corporate (9 parents)
Equity (Company account)
80,553 GBP2024-12-31
Officer
2019-12-31 ~ now
IIF 28 - Director → ME
22
DE FACTO 2266 LIMITED - 2020-11-02
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 9 - Director → ME
23
DE FACTO 2253 LIMITED - 2020-11-02
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 5 - Director → ME
24
DE FACTO 2255 LIMITED - 2020-11-02
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 1 - Director → ME
25
DE FACTO 2252 LIMITED - 2020-11-02
Glenny House Fenton Way, Southfields Business Park, Basildon, Essex, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
26
Bury House, Bury Street, London, England
Dissolved Corporate (6 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
1,597,844 GBP2022-06-30
Officer
2024-04-12 ~ dissolved
IIF 26 - Director → ME
27
Bury House, Bury Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2024-04-12 ~ dissolved
IIF 27 - Director → ME
28
EDM BUSINESS SERVICES HOLDINGS LIMITED
- now 07656815INTERCEDE 2427 LIMITED - 2011-09-26
Edm House, Village Way, Bilston, Wolverhampton, England
Active Corporate (24 parents, 5 offsprings)
Officer
2011-09-30 ~ 2018-12-20
IIF 35 - Director → ME
29
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000,000 GBP2022-06-30
Officer
2024-04-12 ~ dissolved
IIF 18 - Director → ME
30
Bury House, 31 Bury Street, London, England
Dissolved Corporate (7 parents, 4 offsprings)
Equity (Company account)
448,584 GBP2022-06-30
Officer
2024-04-12 ~ dissolved
IIF 15 - Director → ME
31
TALKING TECHNOLOGY HOLDINGS LIMITED
06824073 Bury House, 31 Bury Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
372,059 GBP2022-03-31
Officer
2024-04-12 ~ dissolved
IIF 22 - Director → ME
32
Bury House, 31 Bury Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2024-04-12 ~ dissolved
IIF 14 - Director → ME